Company Information

CIN
Status
Date of Incorporation
29 March 1982
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
220,125,000
Authorised Capital
400,000,000

Directors

Duraisamynadar Ramamoorthy .
Duraisamynadar Ramamoorthy .
Director/Designated Partner
over 23 years ago

Past Directors

. . Deepan Dorai
. . Deepan Dorai
Director
almost 19 years ago
Ramya Ramamoorthy
Ramya Ramamoorthy
Director
almost 19 years ago
Ramamoorthy Indira
Ramamoorthy Indira
Managing Director
about 25 years ago

Charges

12 Crore
03 May 2018
Kotak Mahindra Bank Limited
7 Crore
07 August 2007
Andhra Bank
18 Crore
24 July 2003
State Bank Of Mysore
15 Crore
19 January 1998
State Bank Of India (lead Bank)
82 Crore
20 August 2020
Aditya Birla Finance Limited
1 Crore
14 February 2020
Aditya Birla Finance Limited
11 Crore
03 May 2018
Others
0
14 February 2020
Others
0
20 August 2020
Others
0
07 August 2007
Andhra Bank
0
19 January 1998
State Bank Of India (lead Bank)
0
24 July 2003
State Bank Of Mysore
0
03 May 2018
Others
0
14 February 2020
Others
0
20 August 2020
Others
0
07 August 2007
Andhra Bank
0
19 January 1998
State Bank Of India (lead Bank)
0
24 July 2003
State Bank Of Mysore
0

Documents

Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(1)-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(1)-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form CHG-1-28022020_signed
Instrument(s) of creation or modification of charge;-28022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Form DPT-3-06022020-signed
Form CHG-4-01022020_signed
Letter of the charge holder stating that the amount has been satisfied-01022020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-10122019_signed
Auditor?s certificate-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Instrument(s) of creation or modification of charge;-16102019
Form CHG-1-16102019_signed
Optional Attachment-(1)-16102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016
Optional Attachment-(1)-03092019
Form CHG-1-03092019_signed
Instrument(s) of creation or modification of charge;-03092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190903
Form PAS-3-28062019_signed