Company Information

CIN
Status
Date of Incorporation
21 August 1990
Classes
Listing Status
Unlisted
Type
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
21,718,130
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shanmugam Srinivasan
Shanmugam Srinivasan
Director
almost 2 years ago
Karuppiah Ganesan
Karuppiah Ganesan
Director/Designated Partner
over 5 years ago
Somanshamugam Geetha
Somanshamugam Geetha
Director/Designated Partner
about 6 years ago
Kulavilakku .
Kulavilakku .
Whole Time Director
almost 9 years ago

Past Directors

Anuradha Mohanraj
Anuradha Mohanraj
Additional Director
about 4 years ago
Suraneni Venkatanarasimharao
Suraneni Venkatanarasimharao
Additional Director
over 12 years ago
Surya Srinivasan
Surya Srinivasan
Additional Director
over 12 years ago
Arun Suraneni
Arun Suraneni
Additional Director
over 12 years ago
Sridhar Jagannathan
Sridhar Jagannathan
Director
about 15 years ago
Krishnamurthy Ramamurthy
Krishnamurthy Ramamurthy
Director
over 20 years ago
Pakkirisamy Subramanian
Pakkirisamy Subramanian
Director
over 30 years ago

Registered Trademarks

Xylon Xmold Polymers

[Class : 17] Unprocessed And Semi Processed Rubber, Gutta Percha, Gum, Asbestos, Mica And Substitutes For All These Materials; Plastics And Resins In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes, Tubes And Hoses, Not Of Metal

Xmold Xmold Polymers

[Class : 1] Chemicals For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Fire Extinguishing And Fire Prevention Compositions; Tempering And Soldering Preparations; Substances For Tanning Animal Skins And Hides; Adhesives For Use Use In Industry; Putties And Other Paste Fille...

Charges

25 Crore
26 May 2016
Axis Bank Limited
14 Crore
20 April 2012
Bank Of Baroda
1 Crore
01 June 2011
Bank Of Baroda
50 Lak
20 July 2001
Bank Of Baroda
8 Crore
10 November 1998
Bank Of Baroda
82 Lak
10 November 1998
Bank Of Baroda
82 Lak
31 July 1998
State Industries Promotion Corporation Of Tamil Nadu Limited
2 Lak
11 February 1993
Bank Of Baroda
25 Lak
29 January 1992
State Industries Promotion Corporation Of Tamil Nadu Limited
2 Lak
10 November 1998
Bank Of Baroda
9 Crore
06 June 2022
Hdfc Bank Limited
0
26 May 2016
Axis Bank Limited
0
29 January 1992
State Industries Promotion Corporation Of Tamil Nadu Limited
0
11 February 1993
Bank Of Baroda
0
10 November 1998
Bank Of Baroda
0
20 April 2012
Bank Of Baroda
0
10 November 1998
Bank Of Baroda
0
31 July 1998
State Industries Promotion Corporation Of Tamil Nadu Limited
0
10 November 1998
Bank Of Baroda
0
20 July 2001
Bank Of Baroda
0
01 June 2011
Bank Of Baroda
0
06 June 2022
Hdfc Bank Limited
0
26 May 2016
Axis Bank Limited
0
29 January 1992
State Industries Promotion Corporation Of Tamil Nadu Limited
0
11 February 1993
Bank Of Baroda
0
10 November 1998
Bank Of Baroda
0
20 April 2012
Bank Of Baroda
0
10 November 1998
Bank Of Baroda
0
31 July 1998
State Industries Promotion Corporation Of Tamil Nadu Limited
0
10 November 1998
Bank Of Baroda
0
20 July 2001
Bank Of Baroda
0
01 June 2011
Bank Of Baroda
0
06 June 2022
Hdfc Bank Limited
0
26 May 2016
Axis Bank Limited
0
29 January 1992
State Industries Promotion Corporation Of Tamil Nadu Limited
0
11 February 1993
Bank Of Baroda
0
10 November 1998
Bank Of Baroda
0
20 April 2012
Bank Of Baroda
0
10 November 1998
Bank Of Baroda
0
31 July 1998
State Industries Promotion Corporation Of Tamil Nadu Limited
0
10 November 1998
Bank Of Baroda
0
20 July 2001
Bank Of Baroda
0
01 June 2011
Bank Of Baroda
0
06 June 2022
Hdfc Bank Limited
0
26 May 2016
Axis Bank Limited
0
29 January 1992
State Industries Promotion Corporation Of Tamil Nadu Limited
0
11 February 1993
Bank Of Baroda
0
10 November 1998
Bank Of Baroda
0
20 April 2012
Bank Of Baroda
0
10 November 1998
Bank Of Baroda
0
31 July 1998
State Industries Promotion Corporation Of Tamil Nadu Limited
0
10 November 1998
Bank Of Baroda
0
20 July 2001
Bank Of Baroda
0
01 June 2011
Bank Of Baroda
0

Documents

Form DIR-12-24122020_signed
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(2)-23122020
Interest in other entities;-23122020
Optional Attachment-(2)-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Form MGT-7-06112020_signed
Form DPT-3-06102020-signed
Form AOC-4-11092020_signed
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Instrument(s) of creation or modification of charge;-23032020
Optional Attachment-(1)-23032020
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200323
Form CHG-1-18122019_signed
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Form DPT-3-12112019-signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed