Company Information

CIN
Status
Date of Incorporation
15 February 1977
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,124,880
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rebecca Mathew
Rebecca Mathew
Director/Designated Partner
about 9 years ago
Reethamma Joseph
Reethamma Joseph
Director
almost 40 years ago

Past Directors

Mathew Kuncheria
Mathew Kuncheria
Managing Director
almost 48 years ago

Charges

15 Crore
17 April 2017
Axis Bank Limited
15 Crore
09 October 1999
Karnataka Bank Limited
2 Crore
20 January 2000
The Karnataka Bank Ltd
1 Crore
17 April 2017
Axis Bank Limited
0
20 January 2000
The Karnataka Bank Ltd
0
09 October 1999
Karnataka Bank Limited
0
17 April 2017
Axis Bank Limited
0
20 January 2000
The Karnataka Bank Ltd
0
09 October 1999
Karnataka Bank Limited
0
17 April 2017
Axis Bank Limited
0
20 January 2000
The Karnataka Bank Ltd
0
09 October 1999
Karnataka Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
List of share holders, debenture holders;-17062020
Directors report as per section 134(3)-17062020
Form AOC-4-17062020_signed
Form MGT-7-17062020_signed
Form AOC-4-11062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Directors report as per section 134(3)-30052019
Form ADT-1-31052019_signed
List of share holders, debenture holders;-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-31052019_signed
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Copy of the intimation sent by company-14052019
Form SH-7-03042019-signed
Optional Attachment-(1)-06032019
Altered memorandum of assciation;-06032019
Copy of the resolution for alteration of capital;-06032019
Altered articles of association;-06032019
Form MGT-14-27022019_signed
Altered articles of association-27022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Altered memorandum of association-27022019
Optional Attachment-(1)-27022019
Copy of resolution passed by the company-09012019