Company Information
CIN
Status
Date of Incorporation
31 July 1985
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,492,600
Authorised Capital
2,500,000
Directors
Mini Chandrashekar Nair
Director
over 2 years ago
over 2 years ago
Nalini Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
. Nandini Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvindan Manoj Menon
Director/Designated Partner
over 2 years ago
over 2 years ago
Karumatail Arvindakshan Menon
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandrashekar Nair .
Director
over 2 years ago
over 2 years ago
Mahesh Arvindashan Menon
Director/Designated Partner
about 32 years ago
about 32 years ago
Manoj Arvindakshan Menon
Director
about 32 years ago
about 32 years ago
Anil Gangadharan Menon
Director
over 35 years ago
over 35 years ago
Charges
04 April 2019
Citi Bank N.a.
4 Crore
18 September 2005
Canara Bank N.a.
3 Crore
15 September 2005
Citi Bank N.a.
8 Crore
31 March 1994
Canara Bank
40 Lak
31 March 1994
Canara Bank
40 Lak
22 December 1988
Canara Bank
22 Lak
22 December 1988
Canara Bank
22 Lak
22 December 1988
Canara Bank
22 Lak
07 December 2009
Citibank N.a
2 Crore
30 September 1996
Pondicherry Indsl. Promotions Devl. & Investment Corpn.
1 Lak
25 May 2001
Pondicherry Indsl. Promotion Devl. & Investment Corpn. Ltd.
36 Lak
04 April 2019
Citi Bank N.a.
0
15 September 2005
Citi Bank N.a.
0
31 March 1994
Canara Bank
0
22 December 1988
Canara Bank
0
07 December 2009
Citibank N.a
0
22 December 1988
Canara Bank
0
18 September 2005
Canara Bank N.a.
0
22 December 1988
Canara Bank
0
30 September 1996
Pondicherry Indsl. Promotions Devl. & Investment Corpn.
0
31 March 1994
Canara Bank
0
25 May 2001
Pondicherry Indsl. Promotion Devl. & Investment Corpn. Ltd.
0
04 April 2019
Citi Bank N.a.
0
15 September 2005
Citi Bank N.a.
0
31 March 1994
Canara Bank
0
22 December 1988
Canara Bank
0
07 December 2009
Citibank N.a
0
22 December 1988
Canara Bank
0
18 September 2005
Canara Bank N.a.
0
22 December 1988
Canara Bank
0
30 September 1996
Pondicherry Indsl. Promotions Devl. & Investment Corpn.
0
31 March 1994
Canara Bank
0
25 May 2001
Pondicherry Indsl. Promotion Devl. & Investment Corpn. Ltd.
0
Documents
Form MSME FORM I-27122020_signed
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-30112020
Optional Attachment-(1)-30112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Supplementary or Test audit report under section 143-12022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12022020
Form AOC - 4 CFS-12022020
Directors report as per section 134(3)-11022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Form AOC-4-11022020_signed
Copy of MGT-8-17012020
List of share holders, debenture holders;-17012020
Form MGT-7-17012020_signed
Form DPT-3-21112019-signed
Form MSME FORM I-16112019_signed
Form MSME FORM I-03072019_signed
Optional Attachment-(1)-30062019
Auditor?s certificate-01072019
Instrument(s) of creation or modification of charge;-17062019
Form CHG-1-17062019_signed
Optional Attachment-(1)-17062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190617
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Form AOC - 4 CFS-24012019_signed
