Company Information

CIN
Status
Date of Incorporation
13 October 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,000,000
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishan Kumar Tibrewala
Krishan Kumar Tibrewala
Additional Director
over 1 year ago
Mamta Ramsisaria
Mamta Ramsisaria
Director/Designated Partner
over 1 year ago
Vivek Ramsisaria
Vivek Ramsisaria
Director
about 21 years ago

Past Directors

Lalit Kumar Ramsisaria
Lalit Kumar Ramsisaria
Director
about 13 years ago
Khandelwal Brij
Khandelwal Brij
Director
about 21 years ago

Charges

5 Crore
07 February 2016
State Bank Of India
5 Crore
09 November 2010
Icici Bank Limited
5 Crore
05 November 2009
Tamilnad Mercantile Bank Limited
50 Lak
04 October 2006
State Bank Of India
2 Crore
04 October 2006
State Bank Of India
0
09 November 2010
Icici Bank Limited
0
07 February 2016
State Bank Of India
0
05 November 2009
Tamilnad Mercantile Bank Limited
0
04 October 2006
State Bank Of India
0
09 November 2010
Icici Bank Limited
0
07 February 2016
State Bank Of India
0
05 November 2009
Tamilnad Mercantile Bank Limited
0
04 October 2006
State Bank Of India
0
09 November 2010
Icici Bank Limited
0
07 February 2016
State Bank Of India
0
05 November 2009
Tamilnad Mercantile Bank Limited
0

Documents

Form DIR-11-13022020_signed
Notice of resignation;-13022020
Evidence of cessation;-13022020
Proof of dispatch-13022020
Optional Attachment-(1)-13022020
Notice of resignation filed with the company-13022020
Form DIR-12-13022020_signed
Acknowledgement received from company-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form DIR-12-06022020_signed
Optional Attachment-(1)-06022020
Optional Attachment-(2)-06022020
Form DPT-3-30012020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-28072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019
Directors report as per section 134(3)-25012019
Form AOC-4-25012019_signed