Company Information
CIN
Status
Date of Incorporation
31 October 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000,000
Authorised Capital
500,000,000
Directors
Bode Sonitha Reddy
Manager/Secretary
almost 2 years ago
almost 2 years ago
Aravindbabu Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramanuja Reddiar Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vellat Rajesh
Director
almost 5 years ago
almost 5 years ago
Amaithi Anantham Saravanan
Director
almost 5 years ago
almost 5 years ago
Anujbabu Kumar
Director/Designated Partner
over 14 years ago
over 14 years ago
Jagdishbhai Hiralal Tulsiyani
Wholetime Director
almost 17 years ago
almost 17 years ago
Past Directors
Akbar Sheik Yusufbhoy
Director
over 10 years ago
over 10 years ago
Ashok Kumar Garg
Director
over 10 years ago
over 10 years ago
Gayathri Kumar
Whole Time Director
over 14 years ago
over 14 years ago
Pattu Chettiar Kathavarayan Palani
Whole Time Director
almost 17 years ago
almost 17 years ago
Gopalakrishnan .
Whole Time Director
over 17 years ago
over 17 years ago
Ketan Premchand Shah
Director
about 18 years ago
about 18 years ago
Virjibhai Chhaganlal Kundariya
Director
about 18 years ago
about 18 years ago
Manivannan Sambandam
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 19] Vitrified Tiles
Charges
16 October 2018
Indian Overseas Bank
5 Lak
11 May 2018
Indian Overseas Bank
9 Lak
11 August 2017
Indian Overseas Bank
18 Lak
30 June 2017
Indian Overseas Bank
10 Lak
31 July 2014
Indian Overseas Bank
52 Crore
11 October 2010
Icici Bank Limited
17 Crore
11 October 2010
Icici Bank Limited
11 Crore
09 April 2008
Punjab National Bank
8 Crore
24 September 2007
Punjab National Bank
8 Crore
16 November 2007
Punjab National Bank
15 Crore
01 September 2009
Punjab National Bank
53 Lak
18 December 2019
Axis Bank Limited
29 Lak
31 August 2021
Indian Overseas Bank
83 Lak
15 June 2021
Hdfc Bank Limited
10 Lak
31 October 2023
Others
0
31 August 2023
Hdb Financial Services Limited
0
20 July 2023
Hdfc Bank Limited
0
09 May 2023
Others
0
26 November 2022
Others
0
21 July 2022
Indian Overseas Bank
0
15 June 2022
Indian Overseas Bank
0
29 April 2022
Others
0
31 July 2014
Indian Overseas Bank
0
31 August 2021
Others
0
15 June 2021
Hdfc Bank Limited
0
16 October 2018
Others
0
11 May 2018
Others
0
11 August 2017
Others
0
18 December 2019
Axis Bank Limited
0
11 October 2010
Icici Bank Limited
0
30 June 2017
Others
0
24 September 2007
Punjab National Bank
0
16 November 2007
Punjab National Bank
0
09 April 2008
Punjab National Bank
0
01 September 2009
Punjab National Bank
0
11 October 2010
Icici Bank Limited
0
31 October 2023
Others
0
31 August 2023
Hdb Financial Services Limited
0
20 July 2023
Hdfc Bank Limited
0
09 May 2023
Others
0
26 November 2022
Others
0
21 July 2022
Indian Overseas Bank
0
15 June 2022
Indian Overseas Bank
0
29 April 2022
Others
0
31 July 2014
Indian Overseas Bank
0
31 August 2021
Others
0
15 June 2021
Hdfc Bank Limited
0
16 October 2018
Others
0
11 May 2018
Others
0
11 August 2017
Others
0
18 December 2019
Axis Bank Limited
0
11 October 2010
Icici Bank Limited
0
30 June 2017
Others
0
24 September 2007
Punjab National Bank
0
16 November 2007
Punjab National Bank
0
09 April 2008
Punjab National Bank
0
01 September 2009
Punjab National Bank
0
11 October 2010
Icici Bank Limited
0
31 October 2023
Others
0
31 August 2023
Hdb Financial Services Limited
0
20 July 2023
Hdfc Bank Limited
0
09 May 2023
Others
0
26 November 2022
Others
0
21 July 2022
Indian Overseas Bank
0
15 June 2022
Indian Overseas Bank
0
29 April 2022
Others
0
31 July 2014
Indian Overseas Bank
0
31 August 2021
Others
0
15 June 2021
Hdfc Bank Limited
0
16 October 2018
Others
0
11 May 2018
Others
0
11 August 2017
Others
0
18 December 2019
Axis Bank Limited
0
11 October 2010
Icici Bank Limited
0
30 June 2017
Others
0
24 September 2007
Punjab National Bank
0
16 November 2007
Punjab National Bank
0
09 April 2008
Punjab National Bank
0
01 September 2009
Punjab National Bank
0
11 October 2010
Icici Bank Limited
0
Documents
Form MGT-14-17022021_signed
Form MSME FORM I-30122020_signed
Form DIR-12-15122020_signed
Evidence of cessation;-15122020
Optional Attachment-(1)-02112020
Instrument(s) of creation or modification of charge;-02112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Form DPT-3-23102020_signed
Form MSME FORM I-31072020_signed
Form MR-1-17042020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17042020
Optional Attachment-(1)-17042020
Copy of shareholders resolution-17042020
Copy of board resolution-17042020
Form MGT-14-16042020_signed
Optional Attachment-(1)-16042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042020
Instrument(s) of creation or modification of charge;-07012020
Form CHG-1-07012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
Form MGT-7-05012020_signed
Form CHG-4-02012020_signed
Letter of the charge holder stating that the amount has been satisfied-02012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200102
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form CHG-1-30122019_signed
Instrument(s) of creation or modification of charge;-30122019
Optional Attachment-(1)-30122019
