Company Information
CIN
Status
Date of Incorporation
25 March 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,250,000
Authorised Capital
10,000,000
Directors
Vairaprakasam Kodiswaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Ayyan Kodiswaran Iyan Adhedheeren
Director/Designated Partner
about 11 years ago
about 11 years ago
Ayyan Kodiswaran Iyan Adeendren
Director/Designated Partner
about 16 years ago
about 16 years ago
Grahadurai Bhavani
Director
over 40 years ago
over 40 years ago
Ayya Nadar Vairaprakasam
Director
over 40 years ago
over 40 years ago
Past Directors
Grahadurai Abiruben
Director
about 23 years ago
about 23 years ago
Grahadurai Athipathy
Director
about 38 years ago
about 38 years ago
Vairaprakasam Meera
Director
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 13] Fireworks And Crackers
[Class : 13] Fireworks, Firearms, Ammunition And Projectiles Explosives Fireworks
[Class : 13] Fireworks, Crackers, Ammunition And Projectiles And Explosive Substances
View +9 more Brands for Ayyan Fireworks Factory Private Limited.
Charges
23 October 1996
State Bank Of India
12 Crore
12 January 2011
Indian Overseas Bank
32 Lak
11 April 2008
State Bank Of India
30 Lak
23 October 1996
State Bank Of India
6 Crore
03 September 2004
State Bank Of India
28 Lak
23 October 1996
State Bank Of India
5 Crore
23 October 1996
State Bank Of India
0
12 January 2011
Indian Overseas Bank
0
03 September 2004
State Bank Of India
0
11 April 2008
State Bank Of India
0
23 October 1996
State Bank Of India
0
23 October 1996
State Bank Of India
0
23 October 1996
State Bank Of India
0
12 January 2011
Indian Overseas Bank
0
03 September 2004
State Bank Of India
0
11 April 2008
State Bank Of India
0
23 October 1996
State Bank Of India
0
23 October 1996
State Bank Of India
0
Documents
Form MGT-14-03022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Optional Attachment-(1)-03022020
Form ADT-1-21012020_signed
Copy of the intimation sent by company-21012020
Copy of resolution passed by the company-21012020
Copy of written consent given by auditor-21012020
Form MGT-14-09012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Optional Attachment-(1)-09012020
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-30102019-signed
Auditor?s certificate-28062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form DIR-12-28092018_signed
Form DIR-12-27092018_signed
Optional Attachment-(2)-27092018
Optional Attachment-(1)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form MGT-7-08012018_signed
