Company Information
CIN
Status
Date of Incorporation
15 February 1993
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
4,200,000
Authorised Capital
5,100,000
Directors
Mageswari Kannan Mohambaram
Director
over 30 years ago
over 30 years ago
Kamalakannan Kolur Sreenivasan
Director
over 30 years ago
over 30 years ago
Jayalalitha Mohambaram
Managing Director
almost 33 years ago
almost 33 years ago
Charges
07 May 2019
Citi Bank N.a.
20 Crore
20 April 2019
State Bank Of India
26 Crore
17 January 2018
State Bank Of India
45 Crore
04 September 2013
Corporation Bank
12 Crore
26 March 2009
Axis Bank Limited
41 Lak
16 October 1998
State Bank Of India
90 Lak
08 January 1997
Pondicherry Industrial Promotion Devel. And Invet Corp. Ltd.
30 Lak
Documents
Copy of MGT-8-03112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form DPT-3-29102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
Form CHG-4-27092020_signed
Letter of the charge holder stating that the amount has been satisfied-25092020
Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(1)-29072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form MGT-14-20062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Optional Attachment-(1)-20062020
Form MGT-14-09052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052020
Form MGT-7-07122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form MGT-14-18112019_signed
Form DPT-3-12112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-14-28092019_signed
