Company Information

CIN
Status
Date of Incorporation
05 March 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 September 2018
Paid Up Capital
46,789,360
Authorised Capital
100,000,000

Directors

Lakshmiprabha Kasiraman
Lakshmiprabha Kasiraman
Additional Director
about 2 years ago
Ramaiyan Navamurthy
Ramaiyan Navamurthy
Director/Designated Partner
over 2 years ago
Ramamurthy Natarajan
Ramamurthy Natarajan
Director/Designated Partner
over 2 years ago
Nangavaram Mahadevan Ranganathan
Nangavaram Mahadevan Ranganathan
Cfo
over 2 years ago
Samiayya Arularasan
Samiayya Arularasan
Director/Designated Partner
almost 3 years ago

Past Directors

Rama Raghunathan
Rama Raghunathan
Additional Director
over 10 years ago
Ravi Devarajan
Ravi Devarajan
Director
over 20 years ago
. Sukumar
. Sukumar
Director
almost 30 years ago
Prabhakar Rao Udipi
Prabhakar Rao Udipi
Director
about 35 years ago
Srinivasan Madabusi Thozhur
Srinivasan Madabusi Thozhur
Director
over 38 years ago
Raghunathan Kettandapatti Chakravarthy
Raghunathan Kettandapatti Chakravarthy
Managing Director
almost 40 years ago

Charges

0
31 March 1990
Insian Overseas Bank
6 Crore
15 December 1992
Assistant Commrssioner
34 Lak
10 August 1990
Indian Overseas Bank
1 Crore
30 July 1991
State Industries Promotion Corportion Of Taminadu
10 Lak
25 January 1995
The Industrial Credit And Investmentcorporation Of Limited
1 Crore
11 August 1995
Industrial Develoment Bank Of India
4 Crore
24 March 1997
Industrial Development Bank Of India
1 Crore
24 March 1997
Industrial Development Bank Of India
0
15 December 1992
Assistant Commrssioner
0
30 July 1991
State Industries Promotion Corportion Of Taminadu
0
25 January 1995
The Industrial Credit And Investmentcorporation Of Limited
0
31 March 1990
Insian Overseas Bank
0
10 August 1990
Indian Overseas Bank
0
11 August 1995
Industrial Develoment Bank Of India
0
24 March 1997
Industrial Development Bank Of India
0
15 December 1992
Assistant Commrssioner
0
30 July 1991
State Industries Promotion Corportion Of Taminadu
0
25 January 1995
The Industrial Credit And Investmentcorporation Of Limited
0
31 March 1990
Insian Overseas Bank
0
10 August 1990
Indian Overseas Bank
0
11 August 1995
Industrial Develoment Bank Of India
0

Documents

Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-22122018
Copy of MGT-8-22122018
Form MGT-7-22122018_signed
Form INC-28-25092018-signed
Optional Attachment-(2)-13092018
Optional Attachment-(1)-13092018
Copy of court order or NCLT or CLB or order by any other competent authority.-13092018
Optional Attachment-(3)-13092018
Form MGT-7-06072018_signed
Copy of MGT-8-05072018
List of share holders, debenture holders;-05072018
Form DIR-12-05072018_signed
Evidence of cessation;-30062018
Optional Attachment-(1)-30062018
Form INC-28-20062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06062018
Form AOC-4(XBRL)-30112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Form ADT-1-07112017_signed
Copy of written consent given by auditor-01112017
Copy of resolution passed by the company-01112017
Copy of the intimation sent by company-01112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112016
Optional Attachment-(1)-25112016
Approval letter of extension of financial year of AGM-25112016
Form_AOC_4_SIP_MAIL2PBV_20161125114742.pdf-25112016
Form MR-1-05112016-signed
Copy of shareholders resolution-19102016