Company Information

CIN
Status
Date of Incorporation
07 July 1980
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,201,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuttuva Surendranath Devanand
Kuttuva Surendranath Devanand
Director/Designated Partner
about 3 years ago
Kuttuva Krishnier Surendranath
Kuttuva Krishnier Surendranath
Director
over 44 years ago

Past Directors

Kuttuva Krishnaiyer Dinakaran
Kuttuva Krishnaiyer Dinakaran
Director
over 17 years ago
Gnanaprabhakaran Kuttuva Krishnaiyer
Gnanaprabhakaran Kuttuva Krishnaiyer
Director
over 17 years ago
Karunakaran Kuttuva Krishnier
Karunakaran Kuttuva Krishnier
Managing Director
over 44 years ago

Charges

28 Lak
10 September 1994
Canara Bank
7 Lak
06 March 1981
State Bank Of India ; City Branch
10 Lak
06 March 1981
State Bankof India
10 Lak
27 September 1999
State Bank Of India
18 Lak
06 March 1981
State Bankof India
0
27 September 1999
State Bank Of India
0
10 September 1994
Canara Bank
0
06 March 1981
State Bank Of India ; City Branch
0
06 March 1981
State Bankof India
0
27 September 1999
State Bank Of India
0
10 September 1994
Canara Bank
0
06 March 1981
State Bank Of India ; City Branch
0

Documents

Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Approval letter for extension of AGM;-19122020
Approval letter of extension of financial year or AGM-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Form ADT-1-11122020_signed
-11122020
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Optional Attachment-(1)-11122020
Copy of resolution passed by the company-11122020
Evidence of cessation;-10012020
Notice of resignation;-10012020
Form DIR-12-10012020_signed
Form DPT-3-09012020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DPT-3-03122019-signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed