Company Information

CIN
Status
Date of Incorporation
03 December 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
105,000,000

Directors

Pavan Kumar Gupta
Pavan Kumar Gupta
Director
over 2 years ago
Mahender Kumar Gupta
Mahender Kumar Gupta
Director
about 40 years ago

Past Directors

Sridharan Ramakrishnan
Sridharan Ramakrishnan
Director
about 11 years ago
Kannan Dhandapani
Kannan Dhandapani
Director Appointed In Casual Vacancy
about 11 years ago
Sushant Gupta
Sushant Gupta
Director
about 15 years ago
Sathyanarayanan Visweswaran
Sathyanarayanan Visweswaran
Director
about 23 years ago

Charges

0
05 May 1986
The United Western Bank Ltd.
60 Lak
23 December 1998
Industrial Development Bank Of India
4 Crore
08 September 1995
Industrial Development Bank Of India
4 Crore
27 July 1993
Canara Bank
40 Lak
03 March 1993
Canara Bank
1 Crore
03 May 1994
Canara Bank
3 Crore
14 November 1997
Canara Bank
1 Crore
23 July 1993
Canara Bank
1 Crore
14 November 1997
Canara Bank
25 Lak
11 September 1996
Canara Bank
13 Crore
23 July 1993
Canara Bank
40 Lak
11 September 1996
Canara Bank
13 Crore
07 August 2001
Karnataka State Industrial Investment And Development Co.ltd
1 Crore
02 May 2002
Bank Of India
1 Crore
30 September 1997
Industrial Investment Bank Of India Ltd.
2 Crore
30 May 1998
Karnataka State Industrial Investment And Development
1 Crore
29 March 1997
Karnataka State Industrial Investment And Development Co.lt
1 Crore
30 September 1997
Industrial Investment Bank Of India Ltd.
0
23 July 1993
Canara Bank
0
14 November 1997
Canara Bank
0
14 November 1997
Canara Bank
0
11 September 1996
Canara Bank
0
08 September 1995
Industrial Development Bank Of India
0
23 July 1993
Canara Bank
0
03 May 1994
Canara Bank
0
11 September 1996
Canara Bank
0
27 July 1993
Canara Bank
0
07 August 2001
Karnataka State Industrial Investment And Development Co.ltd
0
23 December 1998
Industrial Development Bank Of India
0
03 March 1993
Canara Bank
0
05 May 1986
The United Western Bank Ltd.
0
02 May 2002
Bank Of India
0
30 May 1998
Karnataka State Industrial Investment And Development
0
29 March 1997
Karnataka State Industrial Investment And Development Co.lt
0
30 September 1997
Industrial Investment Bank Of India Ltd.
0
23 July 1993
Canara Bank
0
14 November 1997
Canara Bank
0
14 November 1997
Canara Bank
0
11 September 1996
Canara Bank
0
08 September 1995
Industrial Development Bank Of India
0
23 July 1993
Canara Bank
0
03 May 1994
Canara Bank
0
11 September 1996
Canara Bank
0
27 July 1993
Canara Bank
0
07 August 2001
Karnataka State Industrial Investment And Development Co.ltd
0
23 December 1998
Industrial Development Bank Of India
0
03 March 1993
Canara Bank
0
05 May 1986
The United Western Bank Ltd.
0
02 May 2002
Bank Of India
0
30 May 1998
Karnataka State Industrial Investment And Development
0
29 March 1997
Karnataka State Industrial Investment And Development Co.lt
0
30 September 1997
Industrial Investment Bank Of India Ltd.
0
23 July 1993
Canara Bank
0
14 November 1997
Canara Bank
0
14 November 1997
Canara Bank
0
11 September 1996
Canara Bank
0
08 September 1995
Industrial Development Bank Of India
0
23 July 1993
Canara Bank
0
03 May 1994
Canara Bank
0
11 September 1996
Canara Bank
0
27 July 1993
Canara Bank
0
07 August 2001
Karnataka State Industrial Investment And Development Co.ltd
0
23 December 1998
Industrial Development Bank Of India
0
03 March 1993
Canara Bank
0
05 May 1986
The United Western Bank Ltd.
0
02 May 2002
Bank Of India
0
30 May 1998
Karnataka State Industrial Investment And Development
0
29 March 1997
Karnataka State Industrial Investment And Development Co.lt
0

Documents

Form AOC-5-23112020-signed
Form MGT-14-05112020_signed
Copy of board resolution-05112020
Form MGT-7-05112020_signed
Form AOC-4(XBRL)-05112020_signed
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Optional Attachment-(3)-04112020
Optional Attachment-(2)-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form DPT-3-21102020-signed
Form DPT-3-17122019-signed
Form MGT-7-08122019_signed
Form AOC-4(XBRL)-07122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(2)-27112019
Form BEN - 2-13082019_signed
Declaration under section 90-07082019
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form INC-28-08122018-signed
Form INC-28-06122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20112018