Company Information
CIN
Status
Date of Incorporation
24 July 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,441,020
Authorised Capital
30,000,000
Directors
Vijay Immanvel Selvarajan
Director/Designated Partner
about 4 years ago
about 4 years ago
Sulur Natarajan Balashanmugasundaram
Director
about 27 years ago
about 27 years ago
Zachariah Selvarajan
Director
over 30 years ago
over 30 years ago
Jayaraman Ramalingam
Director
over 30 years ago
over 30 years ago
Past Directors
Subba Reddiar Thiruvengadam
Director
about 27 years ago
about 27 years ago
Singaravelu Jeeva
Director
about 27 years ago
about 27 years ago
Ganesh Latha
Director
over 30 years ago
over 30 years ago
Selvarajan Jamuna Devi
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 4] Lubricating Oil.
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
21 August 1998
State Bank Of India
1 Crore
03 September 1997
State Industries Promotion Corporation Oftamil Nadu Ltd
1 Crore
03 September 1997
State Industries Promotion Corporation Oftamil Nadu Ltd
0
21 August 1998
State Bank Of India
0
03 September 1997
State Industries Promotion Corporation Oftamil Nadu Ltd
0
21 August 1998
State Bank Of India
0
Documents
Form ADT-1-20082020_signed
Copy of resolution passed by the company-20082020
Copy of the intimation sent by company-20082020
Copy of written consent given by auditor-20082020
Form DPT-3-24012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DIR-12-12102019_signed
Notice of resignation;-07102019
Evidence of cessation;-07102019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form ADT-1-05112017_signed
Copy of resolution passed by the company-05112017
Directors? report as per section 134(3)-05112017
Directors report as per section 134(3)-05112017
Copy of written consent given by auditor-05112017
Copy of the intimation sent by company-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05112017
Form AOC-4-05112017_signed
Form AOC-4 additional attachment-05112017
