Company Information
CIN
Status
Date of Incorporation
03 December 1976
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,150,000
Authorised Capital
5,000,000
Directors
Pramod Sankar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Annamalai Ramesh Prabhu
Additional Director
about 8 years ago
about 8 years ago
Kaliappan Balakrishnan
Director
about 18 years ago
about 18 years ago
Jayarajan Muthiah Nadar
Managing Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 3] Agarbatti
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
13 February 2019
Axis Bank Limited
18 Lak
27 March 2012
State Bank Of India
1 Crore
17 August 2005
Indian Overseas Bank
4 Crore
27 March 1984
State Bank Of India
18 Lak
31 March 1987
State Bank Of India
15 Lak
11 December 1981
State Bank Of India
1 Lak
10 December 1987
State Bank Of India
41 Lak
25 February 1980
State Bank Of India
9 Lak
25 February 1980
State Bank Of India
1 Crore
10 December 1978
State Bank Of India
41 Lak
25 February 1980
State Bank Of India
8 Lak
25 December 1980
State Bank Of India
28 Lak
25 December 1980
State Bank Of India
8 Lak
25 February 1980
State Bank Of India
8 Lak
02 July 2008
Idbi Bank Limited
3 Crore
13 February 2019
Axis Bank Limited
0
25 February 1980
State Bank Of India
0
02 July 2008
Idbi Bank Limited
0
25 December 1980
State Bank Of India
0
10 December 1978
State Bank Of India
0
25 December 1980
State Bank Of India
0
25 February 1980
State Bank Of India
0
17 August 2005
Indian Overseas Bank
0
25 February 1980
State Bank Of India
0
31 March 1987
State Bank Of India
0
11 December 1981
State Bank Of India
0
10 December 1987
State Bank Of India
0
25 February 1980
State Bank Of India
0
27 March 2012
State Bank Of India
0
27 March 1984
State Bank Of India
0
13 February 2019
Axis Bank Limited
0
25 February 1980
State Bank Of India
0
02 July 2008
Idbi Bank Limited
0
25 December 1980
State Bank Of India
0
10 December 1978
State Bank Of India
0
25 December 1980
State Bank Of India
0
25 February 1980
State Bank Of India
0
17 August 2005
Indian Overseas Bank
0
25 February 1980
State Bank Of India
0
31 March 1987
State Bank Of India
0
11 December 1981
State Bank Of India
0
10 December 1987
State Bank Of India
0
25 February 1980
State Bank Of India
0
27 March 2012
State Bank Of India
0
27 March 1984
State Bank Of India
0
Documents
Form AOC-4-05122020_signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Form DIR-12-25112020_signed
Form DPT-3-17112020-signed
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Interest in other entities;-04092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form CHG-1-01032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Instrument(s) of creation or modification of charge;-28022019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-24122018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form DIR-12-10012018_signed
Notice of resignation;-05012018
Evidence of cessation;-05012018
Form DIR-12-26122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Letter of appointment;-21122017
Interest in other entities;-21122017
