Company Information
CIN
Status
Date of Incorporation
08 May 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Ramasamy Sethunarayanan
Director
about 2 years ago
about 2 years ago
Chockalingam Ramasamy
Whole Time Director
over 15 years ago
over 15 years ago
Ramaswamy Ramakrishnan
Director
over 22 years ago
over 22 years ago
Arunachalam Sinthamani
Director
over 29 years ago
over 29 years ago
Ramasamy Chockalingam
Managing Director
over 29 years ago
over 29 years ago
Past Directors
Parvathi Sundaram
Director
over 29 years ago
over 29 years ago
Bernardshaw .
Director
over 29 years ago
over 29 years ago
Vimala Somasundaram
Director
over 29 years ago
over 29 years ago
Ramasamy Sivagami
Director
over 29 years ago
over 29 years ago
Charges
03 February 2010
Canara Bank
14 Crore
18 November 1997
Canara Bank
9 Crore
05 October 1996
Canara Bank
9 Crore
11 June 2011
Canara Bank
9 Crore
27 December 2002
Canara Bank
45 Lak
16 March 2001
Canara Bank
18 Lak
16 November 1998
Bank Of India
1 Crore
16 November 1998
Bank Of India
1 Crore
18 November 1998
Bank Of India
1 Crore
06 February 1998
Canbank Factors Ltd.
50 Lak
03 February 2010
Canara Bank
0
11 June 2011
Canara Bank
0
16 March 2001
Canara Bank
0
18 November 1997
Canara Bank
0
05 October 1996
Canara Bank
0
27 December 2002
Canara Bank
0
06 February 1998
Canbank Factors Ltd.
0
16 November 1998
Bank Of India
0
18 November 1998
Bank Of India
0
16 November 1998
Bank Of India
0
03 February 2010
Canara Bank
0
11 June 2011
Canara Bank
0
16 March 2001
Canara Bank
0
18 November 1997
Canara Bank
0
05 October 1996
Canara Bank
0
27 December 2002
Canara Bank
0
06 February 1998
Canbank Factors Ltd.
0
16 November 1998
Bank Of India
0
18 November 1998
Bank Of India
0
16 November 1998
Bank Of India
0
03 February 2010
Canara Bank
0
11 June 2011
Canara Bank
0
16 March 2001
Canara Bank
0
18 November 1997
Canara Bank
0
05 October 1996
Canara Bank
0
27 December 2002
Canara Bank
0
06 February 1998
Canbank Factors Ltd.
0
16 November 1998
Bank Of India
0
18 November 1998
Bank Of India
0
16 November 1998
Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-30112020
Optional Attachment-(1)-30112020
Form CHG-1-30112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Supplementary or Test audit report under section 143-22102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102020
Form AOC - 4 CFS-22102020
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form AOC-4-09102020_signed
Optional Attachment-(1)-08102020
Details of other Entity(s)-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Directors report as per section 134(3)-08102020
Company CSR policy as per section 135(4)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form DPT-3-06102020-signed
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form MGT-14-06022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11092019
Supplementary or Test audit report under section 143-11092019
Form AOC - 4 CFS-11092019
