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
Pramod Sankar
Director/Designated Partner
almost 3 years ago

Past Directors

Annamalai Ramesh Prabhu
Annamalai Ramesh Prabhu
Additional Director
almost 8 years ago
Kaliappan Balakrishnan
Kaliappan Balakrishnan
Director
almost 18 years ago
Jayarajan Muthiah Nadar
Jayarajan Muthiah Nadar
Managing Director
over 21 years ago

Registered Trademarks

Puja Bell Pioneer Asia Enterprises

[Class : 3] Agarbatti

Charges

18 Lak
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