Company Information
CIN
Status
Date of Incorporation
08 February 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suresh Jayanthi
Director
over 7 years ago
over 7 years ago
Nagarajan Suresh
Director
almost 34 years ago
almost 34 years ago
Past Directors
Shankararamann Kamakshi
Director
almost 10 years ago
almost 10 years ago
Ramani Venkatasubramaniam
Director
almost 34 years ago
almost 34 years ago
Charges
17 September 2010
Indian Bank
1 Crore
28 May 1998
Indian Overseas Bank
16 Lak
22 June 1991
Indian Overseas Bank
3 Lak
30 May 1992
Indian Overseas Bank
11 Lak
12 December 2005
Indian Overseas Bank
1 Crore
17 September 2010
Indian Bank
0
12 December 2005
Indian Overseas Bank
0
22 June 1991
Indian Overseas Bank
0
30 May 1992
Indian Overseas Bank
0
28 May 1998
Indian Overseas Bank
0
17 September 2010
Indian Bank
0
12 December 2005
Indian Overseas Bank
0
22 June 1991
Indian Overseas Bank
0
30 May 1992
Indian Overseas Bank
0
28 May 1998
Indian Overseas Bank
0
Documents
Form ADT-1-11092020_signed
Copy of written consent given by auditor-11092020
Copy of resolution passed by the company-11092020
Form ADT-1-09092020_signed
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Form MGT-7-05092020_signed
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
List of share holders, debenture holders;-04092020
Optional Attachment-(1)-04092020
Form AOC-4-04092020_signed
Form MGT-7-04092020_signed
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Form 23AC-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Directors report as per section 134(3)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Form DIR-12-20072017_signed
Form 20B-20072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
Evidence of cessation;-15072017
Notice of resignation;-15072017
Letter of appointment;-15072017
Annual return as per schedule V of the Companies Act,1956-14072017
Form 20B-14072017_signed
Form DIR-12-11072017_signed