Company Information

CIN
Status
Date of Incorporation
15 March 1982
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,090,000
Authorised Capital
4,000,000

Directors

Karan Kamlesh Taurani
Karan Kamlesh Taurani
Director/Designated Partner
about 2 years ago
Pushpa Kandaswamy
Pushpa Kandaswamy
Managing Director
about 2 years ago

Past Directors

Bharathan Kandaswamy
Bharathan Kandaswamy
Additional Director
about 17 years ago
Rajam Balachander
Rajam Balachander
Director
over 43 years ago

Charges

1 Crore
16 July 2019
Bank Of India
25 Lak
08 February 2019
Bank Of India
20 Lak
17 October 2018
Bank Of India
25 Lak
30 March 1993
State Industries Promotion Corporation Of Tamilnadu Ltd
16 Lak
05 December 1990
Indian Bank
9 Lak
31 August 1989
State Industries Promotion Corporation Of Tamilnadu Ltd
75 Lak
20 September 2010
Uco Bank
3 Crore
03 September 2007
The Karur Vysya Bank Limited
2 Crore
07 January 2022
Bank Of India
0
08 February 2019
Bank Of India
0
16 July 2019
Bank Of India
0
05 December 1990
Indian Bank
0
30 March 1993
State Industries Promotion Corporation Of Tamilnadu Ltd
0
20 September 2010
Uco Bank
0
31 August 1989
State Industries Promotion Corporation Of Tamilnadu Ltd
0
17 October 2018
Bank Of India
0
03 September 2007
The Karur Vysya Bank Limited
0
07 January 2022
Bank Of India
0
08 February 2019
Bank Of India
0
16 July 2019
Bank Of India
0
05 December 1990
Indian Bank
0
30 March 1993
State Industries Promotion Corporation Of Tamilnadu Ltd
0
20 September 2010
Uco Bank
0
31 August 1989
State Industries Promotion Corporation Of Tamilnadu Ltd
0
17 October 2018
Bank Of India
0
03 September 2007
The Karur Vysya Bank Limited
0

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Instrument(s) of creation or modification of charge;-26082019
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Form ADT-1-08062019_signed
Form DIR-12-08062019_signed
Copy of resolution passed by the company-30052019
-30052019
Copy of written consent given by auditor-30052019
Evidence of cessation;-30052019
Form CHG-1-05042019_signed
Instrument(s) of creation or modification of charge;-05042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Letter of the charge holder stating that the amount has been satisfied-08022019
Form CHG-4-08022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190208
Form CHG-1-27112018_signed
Instrument(s) of creation or modification of charge;-27112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181127
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-07122017_signed