Company Information

CIN
Status
Date of Incorporation
17 September 1982
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
6,900,000
Authorised Capital
7,500,000

Directors

Badrinarayanan Balavignesh
Badrinarayanan Balavignesh
Director/Designated Partner
about 2 years ago
Balatamoghna Badrinarayanan
Balatamoghna Badrinarayanan
Director/Designated Partner
about 2 years ago

Past Directors

Jayasri Badrinarayanan
Jayasri Badrinarayanan
Director
almost 24 years ago
Anandakrishnan Badrinarayanan
Anandakrishnan Badrinarayanan
Managing Director
over 43 years ago

Charges

18 Crore
29 March 2011
Indian Overseas Bank
18 Crore
29 September 2004
Bank Of Baroda
38 Lak
24 October 1990
Tamil Nadu Mercantile Bank Ltd.
6 Lak
29 September 2004
Bank Of Baroda
0
24 October 1990
Tamil Nadu Mercantile Bank Ltd.
0
29 March 2011
Indian Overseas Bank
0
29 September 2004
Bank Of Baroda
0
24 October 1990
Tamil Nadu Mercantile Bank Ltd.
0
29 March 2011
Indian Overseas Bank
0

Documents

Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
Optional Attachment-(1)-16082018
Directors report as per section 134(3)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
List of share holders, debenture holders;-14082018
Form66-120215 for the FY ending on-310314.OCT
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
-291214.OCT
Form 23B for period 010413 to 310314-221113.OCT
Form23AC-111113 for the FY ending on-310313.OCT
FormSchV-111113 for the FY ending on-310313.OCT
Form66-111113 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-230913.PDF
Instrument of creation or modification of charge-230913.PDF
Certificate of Registration for Modification of Mortgage-230913.PDF
Form 8-230913.OCT
Certificate of Registration for Modification of Mortgage-230913.PDF
Certificate of Registration for Modification of Mortgage-080713.PDF
Instrument of creation or modification of charge-080713.PDF
Certificate of Registration for Modification of Mortgage-080713.PDF
Form 8-080713.OCT
Certificate of Registration for Modification of Mortgage-080713.PDF
FormSchV-110413 for the FY ending on-310312.OCT
Form66-110413 for the FY ending on-310312.OCT
Form23AC-110413 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT