Company Information

CIN
Status
Date of Incorporation
18 November 1941
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
9,635,000
Authorised Capital
10,000,000

Directors

Mohan Ram Nanjappa
Mohan Ram Nanjappa
Director
over 2 years ago
Natarajan Perumalchettiar
Natarajan Perumalchettiar
Whole Time Director
over 10 years ago
Nanjappa Krishnaswamy Krishnaswamy
Nanjappa Krishnaswamy Krishnaswamy
Director
over 42 years ago
Govindaraju Chandrasekar
Govindaraju Chandrasekar
Director
over 46 years ago

Past Directors

Srikanth Gnanaprakasam
Srikanth Gnanaprakasam
Whole Time Director
over 10 years ago
Perumal Chettiar Srinivasan
Perumal Chettiar Srinivasan
Director
about 13 years ago
Rajagopal Ramesh
Rajagopal Ramesh
Director
over 36 years ago
Varadarajan Krishnaswamy Nanjappa
Varadarajan Krishnaswamy Nanjappa
Whole Time Director
over 36 years ago
Mari Chettiar Mari Chetty Sivaprakash
Mari Chettiar Mari Chetty Sivaprakash
Director
over 36 years ago

Charges

0
12 May 2007
State Bank Of India
4 Crore
12 May 2007
State Bank Of India
0
12 May 2007
State Bank Of India
0

Documents

Form MGT-7-19012024_signed
Optional Attachment-(1)-12012024
List of share holders, debenture holders;-12012024
Form AOC-4-11012024_signed
Form AOC-4-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Statement of Subsidiaries as per section 129 - Form AOC-1-20102023
Directors report as per section 134(3)-20102023
Form AOC-4-17102023_signed
Form MGT-7-07102023_signed
Form MGT-7-08102023_signed
Optional Attachment-(1)-25112022
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
Statement of Subsidiaries as per section 129 - Form AOC-1-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Directors report as per section 134(3)-19112022
Form AOC-4-19112022
Form MGT-7-30122021_signed
List of share holders, debenture holders;-23122021
Approval letter for extension of AGM;-23122021
Statement of Subsidiaries as per section 129 - Form AOC-1-14122021
Approval letter of extension of financial year or AGM-14122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021
Form AOC-4-15122021_signed
Directors report as per section 134(3)-14122021
Form PAS-3-09092021_signed
Copy of Board or Shareholders? resolution-02092021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02092021
Optional Attachment-(1)-02092021