Company Information
CIN
Status
Date of Incorporation
20 November 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,585,000
Authorised Capital
16,000,000
Directors
Sevugan Chettiar Pethaperumal
Director
almost 3 years ago
almost 3 years ago
Karuppan Chetty Sornavalli
Director
almost 11 years ago
almost 11 years ago
Past Directors
Lakshmanan Alagammai Achi
Additional Director
almost 18 years ago
almost 18 years ago
Sevugan Chettiar Arunachalam
Director
about 33 years ago
about 33 years ago
Charges
30 March 1994
State Industries Promotion Corpn. Of Tamilnadu Ltd.
1 Crore
16 September 1994
Central Bank Of India
2 Crore
27 August 1997
Indian Overseas Bank
4 Crore
30 March 1994
State Industries Promotion Corpn. Of Tamilnadu Ltd.
0
16 September 1994
Central Bank Of India
0
27 August 1997
Indian Overseas Bank
0
30 March 1994
State Industries Promotion Corpn. Of Tamilnadu Ltd.
0
16 September 1994
Central Bank Of India
0
27 August 1997
Indian Overseas Bank
0
30 March 1994
State Industries Promotion Corpn. Of Tamilnadu Ltd.
0
16 September 1994
Central Bank Of India
0
27 August 1997
Indian Overseas Bank
0
Documents
Form MGT-14-04012021-signed
Altered articles of association-22122020
Optional Attachment-(1)-22122020
Altered memorandum of association-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Letter of the charge holder stating that the amount has been satisfied-19062020
Form CHG-4-19062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200619
Form ADT-1-17102019_signed
Copy of written consent given by auditor-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-10102019
Copy of the intimation sent by company-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-06082019-signed
Form CHG-4-26072019_signed
Letter of the charge holder stating that the amount has been satisfied-26072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190726
Form ADT-1-02042019_signed
Copy of the intimation sent by company-02042019
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Form CHG-4-01032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
