Company Information
CIN
Status
Date of Incorporation
06 January 1984
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,680,500
Authorised Capital
7,500,000
Directors
Rajha Sekar Raja Hemalatha Devi
Director
over 2 years ago
over 2 years ago
Past Directors
Sivaraman Ramakrishnan
Nominee Director
over 16 years ago
over 16 years ago
Kottumukkalu Jayakumar Raja Rajeswari
Additional Director
almost 17 years ago
almost 17 years ago
Manthapadi Chandrasekara Raja Anandammal
Additional Director
almost 17 years ago
almost 17 years ago
Pusapadi Ramkumar Raja Subasheni
Additional Director
almost 17 years ago
almost 17 years ago
Manthapadi Chandrasekara Raja Radha Ramanan
Whole Time Director
almost 42 years ago
almost 42 years ago
Manthapadi Dharma Raja Chandrasekara Raja
Managing Director
almost 42 years ago
almost 42 years ago
Charges
23 September 2008
The Federal Bank Ltd.
7 Crore
23 October 2013
The Federal Bank Limited
22 Lak
29 June 2010
The Federal Bank Limited
10 Lak
12 November 2009
Bank Of Baroda
7 Lak
28 January 2009
Bank Of Baroda
5 Lak
21 December 1994
Bank Of Baroda
50 Lak
05 January 1990
Bank Of Baroda
30 Lak
21 February 2001
Industrial Development Bank Of India
3 Crore
23 January 1998
Industrial Development Bank Of India
3 Crore
19 December 1996
The Industrial Credit And Investment Cor. Of India Ltd.
2 Crore
29 March 1993
Bank Of Baroda
1 Crore
21 August 1989
State Industries Promotion Corporation Of Tamilnadu
17 Lak
25 September 1989
Bank Of Baroda
17 Lak
13 January 1990
Bank Of Baroda
15 Lak
05 January 1990
Bank Of Baroda
0
19 December 1996
The Industrial Credit And Investment Cor. Of India Ltd.
0
12 November 2009
Bank Of Baroda
0
29 March 1993
Bank Of Baroda
0
28 January 2009
Bank Of Baroda
0
13 January 1990
Bank Of Baroda
0
21 December 1994
Bank Of Baroda
0
23 January 1998
Industrial Development Bank Of India
0
21 February 2001
Industrial Development Bank Of India
0
21 August 1989
State Industries Promotion Corporation Of Tamilnadu
0
23 October 2013
The Federal Bank Limited
0
29 June 2010
The Federal Bank Limited
0
23 September 2008
The Federal Bank Ltd.
0
25 September 1989
Bank Of Baroda
0
05 January 1990
Bank Of Baroda
0
19 December 1996
The Industrial Credit And Investment Cor. Of India Ltd.
0
12 November 2009
Bank Of Baroda
0
29 March 1993
Bank Of Baroda
0
28 January 2009
Bank Of Baroda
0
13 January 1990
Bank Of Baroda
0
21 December 1994
Bank Of Baroda
0
23 January 1998
Industrial Development Bank Of India
0
21 February 2001
Industrial Development Bank Of India
0
21 August 1989
State Industries Promotion Corporation Of Tamilnadu
0
23 October 2013
The Federal Bank Limited
0
29 June 2010
The Federal Bank Limited
0
23 September 2008
The Federal Bank Ltd.
0
25 September 1989
Bank Of Baroda
0
Documents
Form ADT-1-21122020
Form ADT-1-21122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-06122019-signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form AOC-4-10122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form DIR-12-20092017_signed
Notice of resignation;-20092017
Evidence of cessation;-20092017
