Company Information

CIN
Status
Date of Incorporation
21 May 1937
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
66,000,000

Directors

Balakrishnan Venkatesan
Balakrishnan Venkatesan
Managing Director
over 2 years ago
Ramachandran Bhuvaneswari
Ramachandran Bhuvaneswari
Director/Designated Partner
almost 4 years ago
Venkatesan Vasanthi
Venkatesan Vasanthi
Director/Designated Partner
almost 4 years ago
Muthu Muralidharan
Muthu Muralidharan
Director
over 19 years ago
Ponnusamy Gunasekaran
Ponnusamy Gunasekaran
Director
over 19 years ago
. Ramachandran
. Ramachandran
Managing Director
about 39 years ago

Past Directors

Venkatesan Priyadarshini
Venkatesan Priyadarshini
Director
over 16 years ago
Rathnasabapathy Ramalingam
Rathnasabapathy Ramalingam
Director
over 26 years ago
Nambukurichi Rengasamy Balakrishnan
Nambukurichi Rengasamy Balakrishnan
Director
over 31 years ago
Mariappan Ravichandran
Mariappan Ravichandran
Director
almost 40 years ago
Balaraman Purushothaman
Balaraman Purushothaman
Director
almost 44 years ago

Charges

177 Crore
04 January 1994
Alchemist Asset Reconstruction Company Limited
88 Crore
04 January 1994
Alchemist Asset Reconstruction Company Limited
88 Crore
19 May 1997
State Industries Promotion Corporation Of Tamilnadu Ltd.
1 Crore
03 May 1999
State Industries Promotion Corporation Of Tamilnadu Ltd.
40 Lak
04 January 1994
Others
0
04 January 1994
Others
0
03 May 1999
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
19 May 1997
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
04 January 1994
Others
0
04 January 1994
Others
0
03 May 1999
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
19 May 1997
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
04 January 1994
Others
0
04 January 1994
Others
0
03 May 1999
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
19 May 1997
State Industries Promotion Corporation Of Tamilnadu Ltd.
0

Documents

Form MGT-7-29012024_signed
List of share holders, debenture holders;-25012024
Optional Attachment-(1)-25012024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122023
Form AOC-4(XBRL)-16122023_signed
Form ADT-1-01122023_signed
Copy of written consent given by auditor-01122023
Copy of the intimation sent by company-01122023
Optional Attachment-(1)-01122023
Copy of resolution passed by the company-01122023
Optional Attachment-(1)-16102023
List of share holders, debenture holders;-16102023
Optional Attachment-(2)-16102023
Approval letter for extension of AGM;-16102023
Form MGT-7-16102023_signed
Form AOC-4(XBRL)-06102023-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102023
Approval letter of extension of financial year of AGM-03102023
Optional Attachment-(2)-03102023
Optional Attachment-(3)-03102023
Optional Attachment-(1)-03102023
Optional Attachment-(2)-08092023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092023
Optional Attachment-(1)-08092023
Form ADT-1-03092023_signed
Form MGT-7-03092023_signed
Form AOC-4(XBRL)-03092023_signed
Copy of written consent given by auditor-12082023
Copy of the intimation sent by company-12082023
Copy of resolution passed by the company-12082023