Company Information

CIN
Status
Date of Incorporation
28 September 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rangarajan Raghavan
Rangarajan Raghavan
Director/Designated Partner
over 2 years ago
Panchapakesan Ramachandran
Panchapakesan Ramachandran
Director/Designated Partner
about 34 years ago
Jayalakshmi Ramachandran
Jayalakshmi Ramachandran
Director/Designated Partner
about 37 years ago

Charges

11 Crore
21 February 2017
Canara Bank
11 Crore
14 February 2014
Axis Bank Limited
4 Crore
22 May 2006
State Bank Of India
2 Crore
25 November 2006
State Bank Of India
6 Lak
21 September 2002
State Bank Of India
5 Lak
31 December 2003
H D F C Bank Ltd
6 Lak
03 June 1992
Indian Bank
3 Lak
03 December 2003
H D F C Bank Ltd
6 Lak
24 July 2006
State Bank Of India
4 Lak
03 May 2002
The Tamilnadu Industrial Investment Corporatio Ltd.
58 Lak
11 June 1994
State Bank Of Travancore
0
29 May 2023
Others
0
29 May 2023
Others
0
21 February 2017
Canara Bank
0
14 February 2014
Axis Bank Limited
0
25 November 2006
State Bank Of India
0
24 July 2006
State Bank Of India
0
22 May 2006
State Bank Of India
0
21 September 2002
State Bank Of India
0
31 December 2003
H D F C Bank Ltd
0
03 December 2003
H D F C Bank Ltd
0
11 June 1994
State Bank Of Travancore
0
03 June 1992
Indian Bank
0
03 May 2002
The Tamilnadu Industrial Investment Corporatio Ltd.
0
29 May 2023
Others
0
29 May 2023
Others
0
21 February 2017
Canara Bank
0
14 February 2014
Axis Bank Limited
0
25 November 2006
State Bank Of India
0
24 July 2006
State Bank Of India
0
22 May 2006
State Bank Of India
0
21 September 2002
State Bank Of India
0
31 December 2003
H D F C Bank Ltd
0
03 December 2003
H D F C Bank Ltd
0
11 June 1994
State Bank Of Travancore
0
03 June 1992
Indian Bank
0
03 May 2002
The Tamilnadu Industrial Investment Corporatio Ltd.
0
29 May 2023
Others
0
29 May 2023
Others
0
21 February 2017
Canara Bank
0
14 February 2014
Axis Bank Limited
0
25 November 2006
State Bank Of India
0
24 July 2006
State Bank Of India
0
22 May 2006
State Bank Of India
0
21 September 2002
State Bank Of India
0
31 December 2003
H D F C Bank Ltd
0
03 December 2003
H D F C Bank Ltd
0
11 June 1994
State Bank Of Travancore
0
03 June 1992
Indian Bank
0
03 May 2002
The Tamilnadu Industrial Investment Corporatio Ltd.
0

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Directors report as per section 134(3)-14122020
Form DPT-3-07102020-signed
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(1)-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-16062020
Form CHG-1-16062020_signed
Optional Attachment-(2)-16062020
Optional Attachment-(1)-16062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form DPT-3-30012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-29072019
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed