Company Information
CIN
Status
Date of Incorporation
21 May 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,540,800
Authorised Capital
2,500,000
Directors
Narayanan Ramanathan
Director/Designated Partner
over 23 years ago
over 23 years ago
Ramanathan Narayanan
Director/Designated Partner
over 26 years ago
over 26 years ago
Nagu Ramanathan
Director/Designated Partner
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 19] White Cement
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] White Cement
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
25 September 2003
The Karur Vysya Bank Limited
1 Crore
22 September 1999
Bank Of Madura Ltd.
30 Lak
25 September 2003
Others
0
22 September 1999
Bank Of Madura Ltd.
0
25 September 2003
Others
0
22 September 1999
Bank Of Madura Ltd.
0
25 September 2003
Others
0
22 September 1999
Bank Of Madura Ltd.
0
25 September 2003
Others
0
22 September 1999
Bank Of Madura Ltd.
0
25 September 2003
Others
0
22 September 1999
Bank Of Madura Ltd.
0
Documents
Form DPT-3-05082020-signed
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form CHG-1-20082016_signed
Instrument(s) of creation or modification of charge;-20082016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160820
Form ADT-1-070116.OCT
Form MGT-7-291215.OCT
Form AOC-4-191215.OCT
Form MGT-14-041214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
