Company Information

CIN
Status
Date of Incorporation
07 June 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
20,506,000
Authorised Capital
25,500,000

Directors

Thangaraj Doorairaj
Thangaraj Doorairaj
Director/Designated Partner
about 2 years ago
Dhasarathan Nehru
Dhasarathan Nehru
Director/Designated Partner
about 2 years ago
Athisayapandiyan Pushparajan
Athisayapandiyan Pushparajan
Director/Designated Partner
about 2 years ago
Padmanabhan Ganapathy Subramanian
Padmanabhan Ganapathy Subramanian
Director/Designated Partner
about 2 years ago
Thillairaj Doorairaj
Thillairaj Doorairaj
Managing Director
over 2 years ago
Vishnuraj .
Vishnuraj .
Director/Designated Partner
over 2 years ago
Rameshbabu .
Rameshbabu .
Director/Designated Partner
about 9 years ago

Charges

0
26 September 2002
The Federal Bank Ltd
3 Crore
01 September 1995
The Federalbank Limited
3 Crore
20 April 2007
Sabari Exim Private Limited
1 Crore
20 April 2007
Sabari Exim Private Limited
0
01 September 1995
The Federalbank Limited
0
26 September 2002
The Federal Bank Ltd
0
20 April 2007
Sabari Exim Private Limited
0
01 September 1995
The Federalbank Limited
0
26 September 2002
The Federal Bank Ltd
0
20 April 2007
Sabari Exim Private Limited
0
01 September 1995
The Federalbank Limited
0
26 September 2002
The Federal Bank Ltd
0
20 April 2007
Sabari Exim Private Limited
0
01 September 1995
The Federalbank Limited
0
26 September 2002
The Federal Bank Ltd
0

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190429
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Form DIR-12-14122016_signed
Form DIR-11-14122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122016
Notice of resignation;-10122016
Letter of appointment;-10122016
Evidence of cessation;-10122016
Optional Attachment-(1)-10122016
Proof of dispatch-09122016
Notice of resignation filed with the company-09122016
Acknowledgement received from company-09122016
Form MGT-7-010316.OCT
Form AOC-4-070216.OCT
Approval letter of extension of financial year or AGM-300116.PDF
Copy Of Financial Statements as per section 134-300116.PDF
Copy of Board Resolution-210915.PDF
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Frm23ACA-271014 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314.OCT
Form23AC-050414 for the FY ending on-310313.OCT
FormSchV-050414 for the FY ending on-310313.OCT
Frm23ACA-050414 for the FY ending on-310313.OCT
Form66-030414 for the FY ending on-310313.OCT
FormSchV-020414 for the FY ending on-310312.OCT
FormSchV-010414 for the FY ending on-310311.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-210314 for the FY ending on-310312.OCT