Company Information
CIN
Status
Date of Incorporation
01 October 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
4,900,000
Directors
Aravind Shankar Narayan
Director
about 2 years ago
about 2 years ago
Aravind Shyamnarayan
Director
about 2 years ago
about 2 years ago
Seshasayee Ramgopal
Director
about 2 years ago
about 2 years ago
Seshasayee Aravind
Director/Designated Partner
about 2 years ago
about 2 years ago
Registered Trademarks
[Class : 17] Rubber, Rubber Packaging, Moulds Of Rubber For Use In The Production Of Path Edgings, Profiled Strips Of Rubber For Use In Manufacture, Articles Made Of Rubber For Insulation Purposes, Shock Absorbing Rubber Buffers For Industrial Machinery, Profiles Of Rubber For Usein Manufacture, Rubber For Use In Manufacture, Granules Of Rubber, Ethylene Propylene Rubber.
Charges
26 April 2019
The Karur Vysya Bank Limited
2 Crore
22 February 2019
Sidbi
19 Lak
16 March 2018
Tamilnadu Industrial Investment Corporation Limited
20 Lak
04 October 2016
Tamilnadu Industrial Investment Corporation Limited
7 Lak
02 July 2012
Tamilnadu Industrial Investment Corporation Limited
15 Lak
13 January 2011
Tamilnadu Industrial Investment Coporation Limited
20 Lak
13 December 1996
State Bank Of India
50 Lak
28 October 2011
Tata Capital Limited
10 Lak
19 October 2023
Sidbi
0
26 April 2019
Others
0
13 December 1996
State Bank Of India
0
16 March 2018
Others
0
22 February 2019
Sidbi
0
02 July 2012
Tamilnadu Industrial Investment Corporation Limited
0
13 January 2011
Tamilnadu Industrial Investment Coporation Limited
0
28 October 2011
Tata Capital Limited
0
04 October 2016
Others
0
19 October 2023
Sidbi
0
26 April 2019
Others
0
13 December 1996
State Bank Of India
0
16 March 2018
Others
0
22 February 2019
Sidbi
0
02 July 2012
Tamilnadu Industrial Investment Corporation Limited
0
13 January 2011
Tamilnadu Industrial Investment Coporation Limited
0
28 October 2011
Tata Capital Limited
0
04 October 2016
Others
0
Documents
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-05112020
Form DPT-3-29102020-signed
Copy of instrument creating charge-26092020
Copy of trust deed-26092020
Form CHG-4-17092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200917
Form CHG-4-15092020_signed
Form CHG-4-14092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200914
Letter of the charge holder stating that the amount has been satisfied-10092020
Form INC-22-20072020_signed
Copies of the utility bills as mentioned above (not older than two months)-18072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072020
Copy of board resolution authorizing giving of notice-18072020
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
Form AOC-4-11012020_signed
Optional Attachment-(1)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-13122019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
