Company Information
CIN
Status
Date of Incorporation
23 August 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 August 2023
Paid Up Capital
165,576,800
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jaishankar Arnala Venkataraman
Director/Designated Partner
over 1 year ago
over 1 year ago
Saurabh Pandey
Company Secretary
almost 4 years ago
almost 4 years ago
Santhosh Kumar Thati .
Additional Director
over 8 years ago
over 8 years ago
Past Directors
Justin Lim Hwa Tat .
Director
over 9 years ago
over 9 years ago
Krishnan Rangamani
Additional Director
almost 10 years ago
almost 10 years ago
Mallaya Sampath Kumar
Additional Director
about 11 years ago
about 11 years ago
Srinivasa Meher Saride
Additional Director
almost 12 years ago
almost 12 years ago
Bharathi Thangaswamy
Director
over 13 years ago
over 13 years ago
Vanitha Mahesh
Director
about 15 years ago
about 15 years ago
Triplicani Gowrishankar Mahesh
Director
about 15 years ago
about 15 years ago
Richard Russell Jones
Managing Director
about 19 years ago
about 19 years ago
Kevin Donald Bailey
Director
over 25 years ago
over 25 years ago
Charges
29 May 2019
Lic Housing Finance Ltd
18 Crore
29 February 2016
Sbicap Trustee Company Limited
97 Crore
10 March 2003
State Bank Of India
20 Crore
29 February 2016
Sbicap Trustee Company Limited
0
29 May 2019
Others
0
10 March 2003
State Bank Of India
0
29 February 2016
Sbicap Trustee Company Limited
0
29 May 2019
Others
0
10 March 2003
State Bank Of India
0
29 February 2016
Sbicap Trustee Company Limited
0
29 May 2019
Others
0
10 March 2003
State Bank Of India
0
29 February 2016
Sbicap Trustee Company Limited
0
29 May 2019
Others
0
10 March 2003
State Bank Of India
0
29 February 2016
Sbicap Trustee Company Limited
0
29 May 2019
Others
0
10 March 2003
State Bank Of India
0
Documents
Form AOC-4(XBRL)-24112019_signed
XBRL document in respect Consolidated financial statement-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Optional Attachment-(2)-26072019
Instrument(s) of creation or modification of charge;-26072019
Optional Attachment-(1)-26072019
Form CHG-1-26072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
Copy of MGT-8-08032019
List of share holders, debenture holders;-08032019
Form MGT-7-08032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Optional Attachment-(2)-20022019
Interest in other entities;-20022019
Form DIR-12-20022019_signed
Optional Attachment-(1)-20022019
XBRL document in respect Consolidated financial statement-09022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022019
Form AOC-4(XBRL)-11022019_signed
List of share holders, debenture holders;-08092018
Copy of MGT-8-08092018
Form MGT-7-08092018_signed
Form AOC-4(XBRL)-19072018_signed
XBRL document in respect Consolidated financial statement-17072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072018
Evidence of cessation;-19052018
Form DIR-12-19052018_signed
Notice of resignation;-19052018
Optional Attachment-(1)-19052018
Form DIR-12-02042018_signed