Company Information

CIN
Status
Date of Incorporation
29 November 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sanjeevi Sanjeevi
Sanjeevi Sanjeevi
Director/Designated Partner
over 6 years ago
Sanjeevi Sanjeevi
Sanjeevi Sanjeevi
Managing Director
about 36 years ago
Sanjeevi Murugan
Sanjeevi Murugan
Director
about 36 years ago

Past Directors

Sanjeevi Sanjeevi
Sanjeevi Sanjeevi
Director
over 7 years ago
Sanjeevi Kadarkarai
Sanjeevi Kadarkarai
Director
about 36 years ago

Charges

17 Crore
11 July 2015
State Bank Of India
2 Crore
27 June 2002
State Bank Of India
12 Crore
31 January 1998
State Bank Of India
1 Crore
31 January 1998
State Bank Of India
1 Crore
23 February 1994
Polyspin Investment And Finance Company Ltd.
11 Lak
27 June 2002
State Bank Of India
0
23 February 1994
Polyspin Investment And Finance Company Ltd.
0
31 January 1998
State Bank Of India
0
31 January 1998
State Bank Of India
0
11 July 2015
State Bank Of India
0
27 June 2002
State Bank Of India
0
23 February 1994
Polyspin Investment And Finance Company Ltd.
0
31 January 1998
State Bank Of India
0
31 January 1998
State Bank Of India
0
11 July 2015
State Bank Of India
0

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-23072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Declaration by first director-17072019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-29102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
-15102018
Optional Attachment-(1)-17082018
Optional Attachment-(2)-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Form DIR-12-17082018_signed
Evidence of cessation;-13022018
Optional Attachment-(1)-13022018
Form DIR-12-13022018_signed
Form DIR-11-13022018_signed