Company Information

CIN
Status
Date of Incorporation
15 April 1981
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,440,000
Authorised Capital
20,000,000

Directors

Chinna Nadar Shunmuganathan
Chinna Nadar Shunmuganathan
Director/Designated Partner
about 2 years ago
Nataraja Nadar Shenbagamurthi
Nataraja Nadar Shenbagamurthi
Director/Designated Partner
over 2 years ago
Shunmugaraj Sudeep Graham
Shunmugaraj Sudeep Graham
Director/Designated Partner
over 3 years ago
Arumuga Shunmuga Poornachandran Arumugaa Selvan
Arumuga Shunmuga Poornachandran Arumugaa Selvan
Director/Designated Partner
about 15 years ago
Arumuga Shunmuga Nadar Rajappan
Arumuga Shunmuga Nadar Rajappan
Individual Promoter
about 15 years ago
Arunachala Nadar Paulrajan Selvarajan
Arunachala Nadar Paulrajan Selvarajan
Director/Designated Partner
about 15 years ago
Selvarajan Rajesh
Selvarajan Rajesh
Director/Designated Partner
about 15 years ago
Shunmugaraj Shabina
Shunmugaraj Shabina
Director
almost 25 years ago
Shunmuganathan Subha
Shunmuganathan Subha
Director
almost 25 years ago
Selvarajan Mallika
Selvarajan Mallika
Director
almost 25 years ago
Selvaa Shunmugam Anuja
Selvaa Shunmugam Anuja
Director
almost 25 years ago

Past Directors

Shunmuganathan Vikram
Shunmuganathan Vikram
Additional Director
over 13 years ago
Shenbagamurthi Shanmuganataraj
Shenbagamurthi Shanmuganataraj
Additional Director
almost 14 years ago
Arumuganadar Shunmuganadar Chinnanadar
Arumuganadar Shunmuganadar Chinnanadar
Whole Time Director
about 15 years ago
Graham Shunmugam Selvaa
Graham Shunmugam Selvaa
Additional Director
about 15 years ago
Graham Shunmugaraj
Graham Shunmugaraj
Additional Director
about 15 years ago
Annamalaisamy Nataraj Prabhu
Annamalaisamy Nataraj Prabhu
Additional Director
over 17 years ago
Poornachandran Sivakumar
Poornachandran Sivakumar
Director
almost 25 years ago
Annamalaisamy Vijayamohini
Annamalaisamy Vijayamohini
Director
almost 25 years ago
Shenbagamoorthy Ranee
Shenbagamoorthy Ranee
Director
almost 25 years ago
Ramasamy Gopal
Ramasamy Gopal
Director
almost 25 years ago
Arumugaprakash Seematti
Arumugaprakash Seematti
Director
almost 25 years ago
Ramasamy Shenbagarajan
Ramasamy Shenbagarajan
Director
almost 25 years ago
Arumuga Nataraja Nadar Ramasamy
Arumuga Nataraja Nadar Ramasamy
Director
over 44 years ago
Arumuga Nataraja Nadar Palanichamy
Arumuga Nataraja Nadar Palanichamy
Director
over 44 years ago
Nataraja Nadar Annamalaisamy
Nataraja Nadar Annamalaisamy
Director
over 44 years ago

Registered Trademarks

Hen Brand, Trade Mark Sri Kaliswari Fireworks

[Class : 13] Crackers, Fireworks

Charges

31 Crore
30 May 2009
State Bank Of India
29 Crore
24 April 2009
State Bank Of India
5 Crore
06 December 1996
State Bank Of India
50 Lak
26 August 1987
State Bank Of India
21 Lak
02 July 1986
State Bank Of India
1 Lak
02 January 1984
State Bank Of India
1 Lak
26 February 1983
State Bank Of India
3 Lak
26 February 1983
State Bank Of India
3 Lak
20 January 2020
State Bank Of India
2 Crore
30 May 2009
State Bank Of India
0
20 January 2020
State Bank Of India
0
06 December 1996
State Bank Of India
0
24 April 2009
State Bank Of India
0
26 February 1983
State Bank Of India
0
26 August 1987
State Bank Of India
0
02 July 1986
State Bank Of India
0
26 February 1983
State Bank Of India
0
02 January 1984
State Bank Of India
0
30 May 2009
State Bank Of India
0
20 January 2020
State Bank Of India
0
06 December 1996
State Bank Of India
0
24 April 2009
State Bank Of India
0
26 February 1983
State Bank Of India
0
26 August 1987
State Bank Of India
0
02 July 1986
State Bank Of India
0
26 February 1983
State Bank Of India
0
02 January 1984
State Bank Of India
0
30 May 2009
State Bank Of India
0
20 January 2020
State Bank Of India
0
06 December 1996
State Bank Of India
0
24 April 2009
State Bank Of India
0
26 February 1983
State Bank Of India
0
26 August 1987
State Bank Of India
0
02 July 1986
State Bank Of India
0
26 February 1983
State Bank Of India
0
02 January 1984
State Bank Of India
0

Documents

Optional Attachment-(2)-10032020
Optional Attachment-(1)-10032020
Instrument(s) of creation or modification of charge;-10032020
Form CHG-1-10032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200310
List of share holders, debenture holders;-22012020
Optional Attachment-(1)-22012020
Copy of MGT-8-22012020
Form MGT-7-22012020_signed
Form MGT-14-21012020_signed
Optional Attachment-(1)-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Form ADT-1-20012020_signed
Copy of resolution passed by the company-20012020
Copy of written consent given by auditor-20012020
Copy of the intimation sent by company-20012020
XBRL document in respect Consolidated financial statement-14012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012020
Form AOC-4(XBRL)-14012020_signed
Form DPT-3-10122019-signed
Letter of the charge holder stating that the amount has been satisfied-07122019
Form CHG-4-07122019
Form CHG-4-07122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191207
Form MGT-14-03072019_signed
Optional Attachment-(1)-03072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Form MGT-14-02072019-signed
Auditor?s certificate-02072019
Optional Attachment-(1)-13062019