Company Information

CIN
Status
Date of Incorporation
11 November 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
495,000,000
Authorised Capital
625,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Thierry Figuereo
Thierry Figuereo
Director/Designated Partner
over 1 year ago
Kailash Babulal Basita
Kailash Babulal Basita
Director/Designated Partner
over 8 years ago
Jean Yves Pierre Mondon
Jean Yves Pierre Mondon
Director
almost 14 years ago
Rajamani Muthuganesan
Rajamani Muthuganesan
Director
about 25 years ago

Past Directors

Alain Jean Rossetto
Alain Jean Rossetto
Additional Director
over 3 years ago
Jean Yves Raymond Huran
Jean Yves Raymond Huran
Director
almost 9 years ago
Peter Anthony Hughes
Peter Anthony Hughes
Managing Director
almost 9 years ago
Gerald Thome
Gerald Thome
Director
over 9 years ago
Drasko Strika
Drasko Strika
Managing Director
almost 11 years ago
Ram Anand Peter Hunt Nesaratnam
Ram Anand Peter Hunt Nesaratnam
Director
about 14 years ago
Daniel Rigout
Daniel Rigout
Director
almost 15 years ago
Antoine Francois Marie Vanheuverswyn
Antoine Francois Marie Vanheuverswyn
Director
about 15 years ago
Saimathy Soupramanien
Saimathy Soupramanien
Company Secretary
about 17 years ago
Michael James Phillips
Michael James Phillips
Director
about 18 years ago

Charges

0
18 August 2005
Bnp Paribas
6 Crore
18 August 2005
Bnp Paribas
0
18 August 2005
Bnp Paribas
0
18 August 2005
Bnp Paribas
0

Documents

Form AOC-4(XBRL)-03012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MSME FORM I-22122020_signed
Form DPT-3-10112020-signed
Form MSME FORM I-04102020_signed
Form MSME FORM I-23092020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-23112019_signed
Form MSME FORM I-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form INC-28-05082019-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20190805
Form DPT-3-25062019-signed
Optional Attachment-(2)-19062019
Optional Attachment-(1)-19062019
Copy of court order or NCLT or CLB or order by any other competent authority.-19062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form ADT-1-01042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Copy of MGT-8-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed