Company Information

CIN
Status
Date of Incorporation
07 July 1982
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,081,700
Authorised Capital
5,000,000

Directors

Varsha Sharadkumar Jain
Varsha Sharadkumar Jain
Director/Designated Partner
almost 40 years ago
Vandana Sharadkumar Jain
Vandana Sharadkumar Jain
Director/Designated Partner
over 42 years ago
Mudit Sharadkumar Jain
Mudit Sharadkumar Jain
Director/Designated Partner
over 43 years ago

Charges

0
06 March 1996
Punjab National Bank
75 Lak
28 January 1984
Punjab National Bank
50 Lak
20 February 2001
Punjab National Bank
1 Crore
12 February 2000
Punjab National Bank
7 Lak
03 March 1993
Punjab National Bank
65 Lak
07 October 1994
Punjab National Bank
65 Lak
21 April 1997
State Industries Promotion Corporation Of Tamilnadu Ltd
6 Lak
18 January 1985
State Industries Promotion Corporatioin Of Tamilnadu Ltd
1 Crore
18 January 1985
Sipcot
1 Crore
01 September 1983
State Industries Prokotion Corporation Of Tamilnadu Ltd
60 Lak
02 September 1983
State Industries Prokotion Corporation Of Tamilnadu Ltd
1 Lak
16 August 1983
State Industries Promotioin Corporation Tamilnadu Ltd
20 Lak
21 April 1997
State Industries Promotion Corporation Of Tamilnadu Ltd
0
16 August 1983
State Industries Promotioin Corporation Tamilnadu Ltd
0
20 February 2001
Punjab National Bank
0
28 January 1984
Punjab National Bank
0
12 February 2000
Punjab National Bank
0
18 January 1985
Sipcot
0
03 March 1993
Punjab National Bank
0
02 September 1983
State Industries Prokotion Corporation Of Tamilnadu Ltd
0
07 October 1994
Punjab National Bank
0
18 January 1985
State Industries Promotion Corporatioin Of Tamilnadu Ltd
0
01 September 1983
State Industries Prokotion Corporation Of Tamilnadu Ltd
0
06 March 1996
Punjab National Bank
0
21 April 1997
State Industries Promotion Corporation Of Tamilnadu Ltd
0
16 August 1983
State Industries Promotioin Corporation Tamilnadu Ltd
0
20 February 2001
Punjab National Bank
0
28 January 1984
Punjab National Bank
0
12 February 2000
Punjab National Bank
0
18 January 1985
Sipcot
0
03 March 1993
Punjab National Bank
0
02 September 1983
State Industries Prokotion Corporation Of Tamilnadu Ltd
0
07 October 1994
Punjab National Bank
0
18 January 1985
State Industries Promotion Corporatioin Of Tamilnadu Ltd
0
01 September 1983
State Industries Prokotion Corporation Of Tamilnadu Ltd
0
06 March 1996
Punjab National Bank
0

Documents

List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-27062019
Form ADT-1-30102018_signed
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Copy of resolution passed by the company-19102018
Copy of the intimation sent by company-19102018
Copy of written consent given by auditor-19102018
Form ADT-1-21112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Copy of written consent given by auditor-13112017
Copy of resolution passed by the company-13112017
Copy of the intimation sent by company-13112017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Copy of resolution passed by the company-15102016