Company Information
CIN
Status
Date of Incorporation
21 March 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Varun Kumaraswamy .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajan Thangappan Pillai
Director/Designated Partner
about 3 years ago
about 3 years ago
Nellayappan Paramasivan
Director/Designated Partner
over 3 years ago
over 3 years ago
Paramasivan Selvakumar
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Paramasivan Ashok
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Selvam Krishnannambi
Additional Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 10] Surgical And Examination Gloves.
[Class : 10] Surgical And Examination Gloves Included In Class 10.
Charges
07 March 2017
Vijaya Bank
60 Lak
10 February 2005
Union Bank Of India
2 Crore
10 February 2005
Union Bank Of India
98 Lak
05 June 1995
Indian Bank Overseas Branch
63 Lak
24 January 1995
Indian Bank
13 Lak
03 June 2020
Union Bank Of India
42 Lak
16 September 2022
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
10 February 2005
Others
0
03 June 2020
Others
0
07 March 2017
Vijaya Bank
0
10 February 2005
Union Bank Of India
0
05 June 1995
Indian Bank Overseas Branch
0
24 January 1995
Indian Bank
0
16 September 2022
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
10 February 2005
Others
0
03 June 2020
Others
0
07 March 2017
Vijaya Bank
0
10 February 2005
Union Bank Of India
0
05 June 1995
Indian Bank Overseas Branch
0
24 January 1995
Indian Bank
0
Documents
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Optional Attachment-(2)-11092020
Form DIR-12-11092020_signed
Optional Attachment-(1)-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Optional Attachment-(1)-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Optional Attachment-(1)-18092018
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Form CHG-4-25072018_signed
Letter of the charge holder stating that the amount has been satisfied-25072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180725
Form CHG-1-02022018_signed
Instrument(s) of creation or modification of charge;-02022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180202
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
