Company Information

CIN
Status
Date of Incorporation
06 September 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
172,173,500
Authorised Capital
175,000,000

Directors

Manchem Dheeraj
Manchem Dheeraj
Director
over 2 years ago
Sreeram Sanjay Manchem
Sreeram Sanjay Manchem
Director
over 2 years ago

Past Directors

. Mancham Subash Chandrabose
. Mancham Subash Chandrabose
Director
over 19 years ago

Registered Trademarks

Tensilex Extraco Composites India

[Class : 19] Materials, Not Of Metal, For Building And Construction

Charges

11 Crore
21 August 2014
Andhra Bank
5 Crore
25 June 2008
Axis Bank Limited
8 Crore
21 March 2007
State Bank Of India
12 Crore
19 August 2020
Icici Bank Limited
6 Crore
09 June 2021
Icici Bank Limited
5 Crore
19 August 2020
Others
0
09 June 2021
Others
0
21 March 2007
State Bank Of India
0
21 August 2014
Andhra Bank
0
25 June 2008
Axis Bank Limited
0
19 August 2020
Others
0
09 June 2021
Others
0
21 March 2007
State Bank Of India
0
21 August 2014
Andhra Bank
0
25 June 2008
Axis Bank Limited
0
19 August 2020
Others
0
09 June 2021
Others
0
21 March 2007
State Bank Of India
0
21 August 2014
Andhra Bank
0
25 June 2008
Axis Bank Limited
0

Documents

Form CHG-4-07112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201107
Letter of the charge holder stating that the amount has been satisfied-06112020
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-10122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-27072019
Auditor?s certificate-27072019
Form ADT-3-02012019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Form ADT-1-20122018_signed
Copy of resolution passed by the company-20122018
Copy of written consent given by auditor-20122018
Copy of the intimation sent by company-20122018
Form MGT-14-06122018_signed
Form ADT-1-06122018_signed
Copy of resolution passed by the company-06122018
Copy of written consent given by auditor-06122018
Copy of the intimation sent by company-06122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
Resignation letter-14112018
Copy of MGT-8-08112018
Form MGT-7-08112018_signed