Company Information
CIN
Status
Date of Incorporation
25 May 1970
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
Directors
Sarathi Arun
Managing Director
over 2 years ago
over 2 years ago
Vijaya Arun
Director
almost 3 years ago
almost 3 years ago
Past Directors
Sudha Ravi
Director
about 37 years ago
about 37 years ago
Registered Trademarks
[Class : 6] Aluminium And Zinc Alloy Ingots, Aluminium Die Cast Parts[Class : 42] Chemical Testing Of Metals, Water, Gas Samples, Minerals And Chemicals, Testing Of Water For Different Purposes Including Portability, Testing Of Effluents.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 September 2016
Calibre Financial Services Limited
1 Crore
27 April 2012
Easyaccess Financial Services Limited
4 Crore
06 September 1993
Indian Bank
1 Lak
27 July 1998
Indian Bank
55 Lak
08 February 1994
Indian Bank
25 Lak
04 January 2016
The Karur Vysya Bank Ltd
2 Crore
05 July 1989
Indian Bank
1 Lak
20 July 2015
The Karur Vysya Bank Ltd
58 Crore
27 September 1991
Indian Bank
4 Crore
10 March 2006
State Bank Of India
29 Lak
25 February 2015
Easyaccess Financial Services Limited
5 Crore
20 July 2015
Others
0
29 September 2016
Others
0
04 January 2016
The Karur Vysya Bank Ltd
0
27 September 1991
Indian Bank
0
25 February 2015
Easyaccess Financial Services Limited
0
27 April 2012
Easyaccess Financial Services Limited
0
10 March 2006
Others
0
05 July 1989
Indian Bank
0
06 September 1993
Indian Bank
0
08 February 1994
Indian Bank
0
27 July 1998
Indian Bank
0
20 July 2015
Others
0
29 September 2016
Others
0
04 January 2016
The Karur Vysya Bank Ltd
0
27 September 1991
Indian Bank
0
25 February 2015
Easyaccess Financial Services Limited
0
27 April 2012
Easyaccess Financial Services Limited
0
10 March 2006
Others
0
05 July 1989
Indian Bank
0
06 September 1993
Indian Bank
0
08 February 1994
Indian Bank
0
27 July 1998
Indian Bank
0
20 July 2015
Others
0
29 September 2016
Others
0
04 January 2016
The Karur Vysya Bank Ltd
0
27 September 1991
Indian Bank
0
25 February 2015
Easyaccess Financial Services Limited
0
27 April 2012
Easyaccess Financial Services Limited
0
10 March 2006
Others
0
05 July 1989
Indian Bank
0
06 September 1993
Indian Bank
0
08 February 1994
Indian Bank
0
27 July 1998
Indian Bank
0
Documents
Optional Attachment-(1)-06022024
List of share holders, debenture holders;-06022024
Form AOC-4(XBRL)-06022024_signed
Form MGT-7-06022024_signed
Optional Attachment-(2)-05022024
Optional Attachment-(3)-05022024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022024
Optional Attachment-(1)-05022024
Form AOC-4(XBRL)-15092023_signed
Form AOC-4(XBRL)-01092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032023
Optional Attachment-(3)-23032023
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23032023
Optional Attachment-(1)-23032023
Optional Attachment-(2)-23032023
Form AOC-4(XBRL)-23032023_signed
List of share holders, debenture holders;-13122022
Optional Attachment-(1)-13122022
Form MGT-7-13122022_signed
List of share holders, debenture holders;-02112022
Copy of MGT-8-02112022
Copy of the intimation sent by company-02112022
Copy of resolution passed by the company-02112022
Copy of written consent given by auditor-02112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112022
Form AOC-4(XBRL)-02112022
Form ADT-1-02112022
Form MGT-7-02112022
Form AOC-4(XBRL)-07112022_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-05112022
