Company Information

CIN
Status
Date of Incorporation
27 December 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,999,900
Authorised Capital
25,000,000

Directors

Bangalore Kuppusamy Rao Venkatesh
Bangalore Kuppusamy Rao Venkatesh
Director
about 37 years ago

Past Directors

Puthukode Anantharaman Balakrishnan
Puthukode Anantharaman Balakrishnan
Director
about 37 years ago

Charges

21 Crore
11 January 2019
Sidbi
4 Crore
26 February 2018
Sidbi
2 Crore
07 June 2017
Sidbi
2 Crore
21 July 2016
Indusind Bank Ltd.
4 Lak
07 January 2015
Small Industries Development Bank Of India
75 Lak
21 October 2013
Small Industries Development Bank Of India
38 Lak
21 March 2012
Small Industries Development Bank Of India
1 Crore
14 October 1999
Small Industrial Development Bank Of India
7 Crore
11 September 2006
State Bank Of India
50 Lak
28 March 1989
Bank Of Baroda
2 Lak
28 May 2020
Sidbi
1 Crore
28 May 2020
Sidbi
0
11 January 2019
Sidbi
0
26 February 2018
Sidbi
0
21 March 2012
Small Industries Development Bank Of India
0
07 June 2017
Sidbi
0
21 July 2016
Others
0
21 October 2013
Small Industries Development Bank Of India
0
28 March 1989
Bank Of Baroda
0
07 January 2015
Small Industries Development Bank Of India
0
14 October 1999
Small Industrial Development Bank Of India
0
11 September 2006
State Bank Of India
0
28 May 2020
Sidbi
0
11 January 2019
Sidbi
0
26 February 2018
Sidbi
0
21 March 2012
Small Industries Development Bank Of India
0
07 June 2017
Sidbi
0
21 July 2016
Others
0
21 October 2013
Small Industries Development Bank Of India
0
28 March 1989
Bank Of Baroda
0
07 January 2015
Small Industries Development Bank Of India
0
14 October 1999
Small Industrial Development Bank Of India
0
11 September 2006
State Bank Of India
0
28 May 2020
Sidbi
0
11 January 2019
Sidbi
0
26 February 2018
Sidbi
0
21 March 2012
Small Industries Development Bank Of India
0
07 June 2017
Sidbi
0
21 July 2016
Others
0
21 October 2013
Small Industries Development Bank Of India
0
28 March 1989
Bank Of Baroda
0
07 January 2015
Small Industries Development Bank Of India
0
14 October 1999
Small Industrial Development Bank Of India
0
11 September 2006
State Bank Of India
0

Documents

Form DPT-3-17122020_signed
Optional Attachment-(1)-27062020
Instrument(s) of creation or modification of charge;-27062020
Optional Attachment-(2)-27062020
Form CHG-1-27062020_signed
Optional Attachment-(3)-27062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200627
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200627
Form ADT-1-17102019_signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-13102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DPT-3-25072019-signed
Form PAS-3-22022019_signed
Copy of Board or Shareholders? resolution-22022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022019
Optional Attachment-(1)-22022019
Form SH-7-16022019-signed
Form MGT-14-16022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190216
Form MGT-14-14022019_signed
Altered memorandum of association-14022019
Altered articles of association-14022019