Company Information

CIN
Status
Date of Incorporation
30 January 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
47,500,000
Authorised Capital
47,500,000

Directors

Ravi Varun .
Ravi Varun .
Director/Designated Partner
over 2 years ago
Rammohanraja Ramji Ramji
Rammohanraja Ramji Ramji
Director/Designated Partner
almost 3 years ago
Durga Ramji .
Durga Ramji .
Director/Designated Partner
almost 31 years ago

Past Directors

Arjuna Raja Rammohan Raja
Arjuna Raja Rammohan Raja
Director
over 18 years ago
Rengarajan Sridaran
Rengarajan Sridaran
Director
about 24 years ago
Subhramaniya Kalyanam .
Subhramaniya Kalyanam .
Director
over 28 years ago
Poosapadi Subba Raju Ramanathan .
Poosapadi Subba Raju Ramanathan .
Director
over 28 years ago

Charges

20 Crore
27 December 2014
The Federal Bank Ltd
15 Crore
27 May 2014
Axis Bank Limited
7 Lak
12 February 1998
Bank Of India
8 Crore
17 June 2021
Axis Bank Limited
90 Lak
02 July 2020
Bank Of India
3 Crore
03 December 2019
The South Indian Bank Limited
45 Lak
27 December 2014
Others
0
02 July 2020
Bank Of India
0
12 February 1998
Bank Of India
0
03 December 2019
The South Indian Bank Limited
0
27 May 2014
Axis Bank Limited
0
17 June 2021
Axis Bank Limited
0
27 December 2014
Others
0
02 July 2020
Bank Of India
0
12 February 1998
Bank Of India
0
03 December 2019
The South Indian Bank Limited
0
27 May 2014
Axis Bank Limited
0
17 June 2021
Axis Bank Limited
0

Documents

Form DPT-3-17112020-signed
Form MSME FORM I-27102020_signed
Auditor?s certificate-05102020
Form MSME FORM I-24092020_signed
Optional Attachment-(1)-14092020
Directors report as per section 134(3)-14092020
List of share holders, debenture holders;-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Instrument(s) of creation or modification of charge;-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(3)-04082020
Form CHG-1-04082020_signed
Optional Attachment-(2)-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
Optional Attachment-(1)-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form CHG-1-05012020_signed
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Form MSME FORM I-17112019_signed
Copy of MGT-8-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed