Company Information

CIN
Status
Date of Incorporation
31 July 1969
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
21,550,500
Authorised Capital
30,000,000

Directors

Raghunathan Thriuvallur Thattai
Raghunathan Thriuvallur Thattai
Director/Designated Partner
over 2 years ago
Saranyan Rajagopalan
Saranyan Rajagopalan
Additional Director
over 2 years ago
Latha Jagannathan
Latha Jagannathan
Director/Designated Partner
almost 3 years ago
Tiruvallur Thatai Lakshman
Tiruvallur Thatai Lakshman
Beneficial Owner
about 6 years ago
Mukund Thattai Thiruvallur
Mukund Thattai Thiruvallur
Beneficial Owner
about 6 years ago
Bhanu Raghunathan
Bhanu Raghunathan
Director/Designated Partner
about 6 years ago
Thiruvallur Thattai Venkatesh
Thiruvallur Thattai Venkatesh
Beneficial Owner
about 6 years ago
Jagannathan Thiruvallur Thattai
Jagannathan Thiruvallur Thattai
Director/Designated Partner
about 6 years ago
Subramaniam Kalyanaraman
Subramaniam Kalyanaraman
Director
over 30 years ago

Past Directors

Bhagavatula Venkatakanaka Durgaprasad
Bhagavatula Venkatakanaka Durgaprasad
Additional Director
over 9 years ago
Krishanswamy Balachandran
Krishanswamy Balachandran
Additional Director
over 9 years ago
Srinivasan Ramkumar
Srinivasan Ramkumar
Additional Director
almost 10 years ago
Ganesaiyer Surya Narayanan
Ganesaiyer Surya Narayanan
Director
over 30 years ago

Charges

1 Lak
02 July 1986
State Bank Of India
1 Lak
02 July 1986
State Bank Of India
0
02 July 1986
State Bank Of India
0
02 July 1986
State Bank Of India
0

Documents

Form MGT-7-17112023_signed
List of share holders, debenture holders;-16112023
Optional Attachment-(1)-16112023
Form AOC - 4 CFS-21102023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102023
Supplementary or Test audit report under section 143-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
Directors report as per section 134(3)-16102023
Form AOC-4-16102023_signed
Form ADT-1-05102023_signed
Copy of written consent given by auditor-05102023
Copy of the intimation sent by company-05102023
Copy of resolution passed by the company-05102023
Form MGT-7-17092023_signed
Optional Attachment-(1)-09112022
List of share holders, debenture holders;-09112022
Form MGT-7-09112022
Supplementary or Test audit report under section 143-20102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102022
Optional Attachment-(1)-18102022
Form AOC-4-20102022_signed
Form AOC - 4 CFS-20102022
Form PAS-6-19102022_signed
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Form DPT-3-07072022_signed
Form PAS-6-20052022_signed
Optional Attachment-(1)-18052022