Company Information

CIN
Status
Date of Incorporation
05 November 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 July 2020
Paid Up Capital
10,800,000
Authorised Capital
12,000,000

Directors

Shankar Gopalan
Shankar Gopalan
Director/Designated Partner
almost 3 years ago
Harsha Viji
Harsha Viji
Director/Designated Partner
almost 6 years ago
Seenapaia Kesavan
Seenapaia Kesavan
Director
about 30 years ago
Palamadai Vaidyanathan Mahadevan
Palamadai Vaidyanathan Mahadevan
Director
over 31 years ago
Srinivasan Krishnan
Srinivasan Krishnan
Director/Designated Partner
about 39 years ago

Past Directors

Ramamurthi Ashok
Ramamurthi Ashok
Additional Director
over 9 years ago
Mukundan Ramaswami
Mukundan Ramaswami
Director
about 11 years ago
Shyam Sundar Cadambi
Shyam Sundar Cadambi
Additional Director
almost 12 years ago
Kandadai Madhavan
Kandadai Madhavan
Director
over 20 years ago

Charges

0
23 December 2010
Axis Bank Limited
2 Crore
12 February 2010
Axis Bank Limited
75 Lak
14 July 2010
Axis Bank Limited
3 Crore
06 September 2011
Axis Bank Limited
3 Crore
13 May 2008
Axis Bank Limited
1 Crore
10 August 2007
Axis Bank Limited
6 Crore
28 January 2004
Uti Bank Ltd.
5 Crore
27 January 1995
The Karur Vysya Bank Ltd.
25 Lak
30 September 1991
The Tamil Nadu Industrial Investment Corporation Ltd.
4 Lak
16 March 1990
State Bank Of India
1 Lak
27 January 1995
The Karur Vysya Bank Ltd.
0
30 September 1991
The Tamil Nadu Industrial Investment Corporation Ltd.
0
10 August 2007
Axis Bank Limited
0
06 September 2011
Axis Bank Limited
0
16 March 1990
State Bank Of India
0
28 January 2004
Uti Bank Ltd.
0
14 July 2010
Axis Bank Limited
0
12 February 2010
Axis Bank Limited
0
13 May 2008
Axis Bank Limited
0
23 December 2010
Axis Bank Limited
0
27 January 1995
The Karur Vysya Bank Ltd.
0
30 September 1991
The Tamil Nadu Industrial Investment Corporation Ltd.
0
10 August 2007
Axis Bank Limited
0
06 September 2011
Axis Bank Limited
0
16 March 1990
State Bank Of India
0
28 January 2004
Uti Bank Ltd.
0
14 July 2010
Axis Bank Limited
0
12 February 2010
Axis Bank Limited
0
13 May 2008
Axis Bank Limited
0
23 December 2010
Axis Bank Limited
0
27 January 1995
The Karur Vysya Bank Ltd.
0
30 September 1991
The Tamil Nadu Industrial Investment Corporation Ltd.
0
10 August 2007
Axis Bank Limited
0
06 September 2011
Axis Bank Limited
0
16 March 1990
State Bank Of India
0
28 January 2004
Uti Bank Ltd.
0
14 July 2010
Axis Bank Limited
0
12 February 2010
Axis Bank Limited
0
13 May 2008
Axis Bank Limited
0
23 December 2010
Axis Bank Limited
0
27 January 1995
The Karur Vysya Bank Ltd.
0
30 September 1991
The Tamil Nadu Industrial Investment Corporation Ltd.
0
10 August 2007
Axis Bank Limited
0
06 September 2011
Axis Bank Limited
0
16 March 1990
State Bank Of India
0
28 January 2004
Uti Bank Ltd.
0
14 July 2010
Axis Bank Limited
0
12 February 2010
Axis Bank Limited
0
13 May 2008
Axis Bank Limited
0
23 December 2010
Axis Bank Limited
0

Documents

Form INC-28-19082020-signed
Optional Attachment-(1)-05082020
Copy of court order or NCLT or CLB or order by any other competent authority.-05082020
List of share holders, debenture holders;-02082020
Form MGT-7-02082020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01082020
Directors report as per section 134(3)-01082020
Supplementary or Test audit report under section 143-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Form AOC-4-01082020_signed
Form AOC - 4 CFS-01082020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form DPT-3-11112019-signed
Form DPT-3-30102019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04102019
Supplementary or Test audit report under section 143-04102019
Form AOC - 4 CFS-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form ADT-1-21092019_signed
Copy of the intimation sent by company-21092019
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019