Company Information
CIN
Status
Date of Incorporation
10 July 1973
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,200,000
Authorised Capital
20,000,000
Directors
Mannakkal Parthasarathy Shankar
Director
over 37 years ago
over 37 years ago
Krishnan Manakkal Parthasarathy
Director
almost 38 years ago
almost 38 years ago
Charges
26 March 2018
State Bank Of India
6 Crore
08 January 2016
State Bank Of India
2 Crore
25 May 1992
State Bank Of India
3 Crore
23 April 1987
State Bank Of India
1 Lak
14 November 1984
The Manager State Bank Of India
9 Lak
14 November 1984
State Bank Of India
9 Lak
30 April 1981
State Bank Of India
10 Thousand
27 July 1979
State Bank Of India
2 Lak
04 June 1979
Indian Bank
1 Lak
26 February 1979
Indian Bank
58 Thousand
05 June 1978
Indian Bank
46 Thousand
18 February 1978
Indian Bank
1 Lak
20 September 1973
Indian Bank
2 Lak
20 September 1973
Indian Bank
1 Lak
20 June 1973
Indian Bank
2 Lak
26 March 2018
State Bank Of India
0
23 April 1987
State Bank Of India
0
20 June 1973
Indian Bank
0
25 May 1992
State Bank Of India
0
08 January 2016
State Bank Of India
0
30 April 1981
State Bank Of India
0
04 June 1979
Indian Bank
0
05 June 1978
Indian Bank
0
18 February 1978
Indian Bank
0
14 November 1984
State Bank Of India
0
27 July 1979
State Bank Of India
0
14 November 1984
The Manager State Bank Of India
0
20 September 1973
Indian Bank
0
26 February 1979
Indian Bank
0
20 September 1973
Indian Bank
0
26 March 2018
State Bank Of India
0
23 April 1987
State Bank Of India
0
20 June 1973
Indian Bank
0
25 May 1992
State Bank Of India
0
08 January 2016
State Bank Of India
0
30 April 1981
State Bank Of India
0
04 June 1979
Indian Bank
0
05 June 1978
Indian Bank
0
18 February 1978
Indian Bank
0
14 November 1984
State Bank Of India
0
27 July 1979
State Bank Of India
0
14 November 1984
The Manager State Bank Of India
0
20 September 1973
Indian Bank
0
26 February 1979
Indian Bank
0
20 September 1973
Indian Bank
0
Documents
Optional Attachment-(2)-03102020
Optional Attachment-(1)-03102020
Instrument(s) of creation or modification of charge;-03102020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form ADT-1-29112019_signed
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-27112019
List of share holders, debenture holders;-27112019
Copy of resolution passed by the company-27112019
-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-24042019_signed
Form MGT-14-24042019_signed
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
List of share holders, debenture holders;-14022019
Directors report as per section 134(3)-14022019
Form MGT-7-14022019_signed
Form AOC-4-14022019_signed
Form CHG-1-19052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180519
Instrument(s) of creation or modification of charge;-11052018
