Company Information

CIN
Status
Date of Incorporation
14 May 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
11,629,440
Authorised Capital
50,000,000

Directors

Saravanan Kaveri
Saravanan Kaveri
Director
over 8 years ago

Past Directors

Shanmugam Subramanian
Shanmugam Subramanian
Managing Director
over 29 years ago
Subramanian Saravanan
Subramanian Saravanan
Director
over 29 years ago

Registered Trademarks

Maruthi Cement ,Device Dhandapani Cements

[Class : 19] Cement

Charges

3 Crore
24 December 2012
Andhra Bank
2 Crore
01 July 2005
Andhra Bank
1 Crore
24 February 2005
Andhra Bank
2 Crore
02 April 1998
Punjab National Bank
4 Lak
02 April 1998
The Tamilnadu Bank
2 Crore
01 July 1997
Andhra Bank
2 Crore
01 July 1997
Andhra Bank
2 Crore
01 July 1997
Andhra Bank (lead Bank)
113 Crore
10 September 1998
Sundaram Finance Limited
14 Lak
13 March 1998
Sundaram Finance Limited
24 Lak
19 November 2003
Allahabad Band
25 Lak
26 October 2005
Icici Bank Limited
24 Lak
18 March 2020
Andhra Bank
1 Crore
01 July 1997
Andhra Bank
0
18 March 2020
Others
0
01 July 1997
Others
0
02 April 1998
The Tamilnadu Bank
0
24 December 2012
Andhra Bank
0
02 April 1998
Punjab National Bank
0
19 November 2003
Allahabad Band
0
01 July 1997
Andhra Bank
0
01 July 2005
Andhra Bank
0
10 September 1998
Sundaram Finance Limited
0
13 March 1998
Sundaram Finance Limited
0
26 October 2005
Icici Bank Limited
0
24 February 2005
Andhra Bank
0
01 July 1997
Andhra Bank
0
18 March 2020
Others
0
01 July 1997
Others
0
02 April 1998
The Tamilnadu Bank
0
24 December 2012
Andhra Bank
0
02 April 1998
Punjab National Bank
0
19 November 2003
Allahabad Band
0
01 July 1997
Andhra Bank
0
01 July 2005
Andhra Bank
0
10 September 1998
Sundaram Finance Limited
0
13 March 1998
Sundaram Finance Limited
0
26 October 2005
Icici Bank Limited
0
24 February 2005
Andhra Bank
0

Documents

Form CHG-1-18042020_signed
Form CHG-4-18042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200418
CERTIFICATE OF SATISFACTION OF CHARGE-20200418
Letter of the charge holder stating that the amount has been satisfied-17042020
Instrument(s) of creation or modification of charge;-17042020
Letter of the charge holder stating that the amount has been satisfied-16042020
Form MGT-14-31012020_signed
Form DIR-12-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Form DPT-3-10012020-signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-11122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Optional Attachment-(1)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form DPT-3-29062019
Form MGT-7-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Optional Attachment-(1)-22012019
Copy of MGT-8-22012019
Directors report as per section 134(3)-22012019
Form AOC-4-22012019_signed