Company Information
CIN
Status
Date of Incorporation
18 October 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2007
Last Annual Meeting
14 September 2007
Paid Up Capital
298,446,000
Authorised Capital
800,000,000
Directors
Thomas Joseph Bluth
Director/Designated Partner
about 18 years ago
about 18 years ago
Rengarajan Sundararajan
Director/Designated Partner
about 18 years ago
about 18 years ago
Daniel Ferd Herkelman
Director/Designated Partner
over 18 years ago
over 18 years ago
Varadharajan Tirumalai Cunnapakkam Ananthanpillai
Manager/Secretary
almost 19 years ago
almost 19 years ago
Ashish Makhija
Director
over 23 years ago
over 23 years ago
Past Directors
Kevin R Thieneman
Additional Director
almost 19 years ago
almost 19 years ago
Diana L Charlton
Additional Director
about 19 years ago
about 19 years ago
Richard Patrick Lavin
Director
over 21 years ago
over 21 years ago
Raghavan Ranganathan
Director
over 23 years ago
over 23 years ago
Charges
09 January 1991
State Bank Of India
9 Crore
07 July 1995
State Bank Of India
2 Crore
09 January 1991
State Bank Of India
0
07 July 1995
State Bank Of India
0
09 January 1991
State Bank Of India
0
07 July 1995
State Bank Of India
0
09 January 1991
State Bank Of India
0
07 July 1995
State Bank Of India
0
Documents
Others-090208.PDF
Optional Attachment 1-090208.PDF
Optional Attachment 2-300108.PDF
Optional Attachment 1-300108.PDF
Copy of Board Resolution-300108.PDF
Form 21-181207.PDF
Copy of the Court-Company Law Board Order-181207.PDF
Form 32-171207.PDF
Evidence of cessation-041207.PDF
Form 32-041207.PDF
Form 23B-061107.PDF
Copy of intimation received-061107.PDF
Form 20B-061107.OCT
Evidence of cessation-011107.PDF
Form 32-011107.PDF
Evidence of cessation-291007.PDF
Form 32-291007.PDF
Copy of Board Resolution-181007.PDF
Scheme of Amalgamation-181007.PDF
Form 23AC-161007.OCT
Form 32-121007.PDF
Form 23-180507.PDF
Copy of resolution-180507.PDF
Photograph1-180507.PDF
Form 32-180507.PDF
Form 23-020507.PDF
Copy of resolution-020507.PDF
Evidence of cessation-020507.PDF
Form 32-020507.PDF
Optional Attachment 1-290307.PDF
