Company Information

CIN
Status
Date of Incorporation
28 January 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramachandran Elango
Ramachandran Elango
Director/Designated Partner
almost 2 years ago
Nilesh Kapadia
Nilesh Kapadia
Director/Designated Partner
over 2 years ago
Vasanadu Govind
Vasanadu Govind
Director
almost 14 years ago

Past Directors

Megha Nilesh Kapadia .
Megha Nilesh Kapadia .
Director
almost 14 years ago

Charges

53 Crore
28 September 2018
Yes Bank Limited
18 Crore
30 November 2015
Axis Bank Limited
13 Crore
30 January 2014
State Bank Of India
6 Crore
19 January 2011
State Bank Of India
11 Crore
01 August 2005
State Bank Of India
3 Crore
28 September 2018
Yes Bank Limited
0
30 January 2014
State Bank Of India
0
01 August 2005
State Bank Of India
0
30 November 2015
Others
0
19 January 2011
State Bank Of India
0
28 September 2018
Yes Bank Limited
0
30 January 2014
State Bank Of India
0
01 August 2005
State Bank Of India
0
30 November 2015
Others
0
19 January 2011
State Bank Of India
0
28 September 2018
Yes Bank Limited
0
30 January 2014
State Bank Of India
0
01 August 2005
State Bank Of India
0
30 November 2015
Others
0
19 January 2011
State Bank Of India
0

Documents

Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Form CHG-1-10072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190710
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Instrument(s) of creation or modification of charge;-13112018
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form ADT-1-22112017_signed
Copy of written consent given by auditor-21112017
Copy of resolution passed by the company-21112017
Copy of the intimation sent by company-21112017
Form CHG-1-02082017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170802
Optional Attachment-(2)-01082017
Optional Attachment-(3)-01082017
Instrument(s) of creation or modification of charge;-01082017
Optional Attachment-(1)-01082017