Company Information
CIN
Status
Date of Incorporation
19 April 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Srinivasa Varadan Raghavan
Director
over 2 years ago
over 2 years ago
Chellaiya Sivaraman
Director/Designated Partner
over 4 years ago
over 4 years ago
Revathi Raghavan
Director
over 34 years ago
over 34 years ago
Past Directors
Sandhya Ramanujan
Additional Director
almost 14 years ago
almost 14 years ago
Karthik Raghavan .
Additional Director
over 15 years ago
over 15 years ago
Patents
An equipment for Washing of Biomass (Bagasse, Rice Straw, Wheat Straw, Corn Stalk, Cotton Stalk, Corn Cobs, Wood Chips, etc.,) and removal of contraries like^Sand, Mud, Stones, Adherent Silica, Chlorides, Ash, Soluble Salts, Gums, etc., Presently separate equipments are available for washing & contraries removal. Bi...
Charges
31 October 2019
Hdfc Bank Limited
12 Crore
01 September 1994
Government Of Tamilnadu
3 Lak
08 July 1994
State Bank Of Hyderabad
46 Lak
26 July 1993
State Bank Of Hyderabad
3 Lak
11 March 1994
State Bank Of Hyderabad
20 Lak
26 July 1993
State Bank Of India (formerly State Bank Of Hyderabad-sbh)
6 Crore
07 April 2021
Hdfc Bank Limited
10 Lak
31 October 2019
Hdfc Bank Limited
0
07 April 2021
Hdfc Bank Limited
0
26 July 1993
Others
0
11 March 1994
State Bank Of Hyderabad
0
01 September 1994
Government Of Tamilnadu
0
08 July 1994
State Bank Of Hyderabad
0
26 July 1993
State Bank Of Hyderabad
0
31 October 2019
Hdfc Bank Limited
0
07 April 2021
Hdfc Bank Limited
0
26 July 1993
Others
0
11 March 1994
State Bank Of Hyderabad
0
01 September 1994
Government Of Tamilnadu
0
08 July 1994
State Bank Of Hyderabad
0
26 July 1993
State Bank Of Hyderabad
0
31 October 2019
Hdfc Bank Limited
0
07 April 2021
Hdfc Bank Limited
0
26 July 1993
Others
0
11 March 1994
State Bank Of Hyderabad
0
01 September 1994
Government Of Tamilnadu
0
08 July 1994
State Bank Of Hyderabad
0
26 July 1993
State Bank Of Hyderabad
0
Documents
Form CHG-1-20112020_signed
Instrument(s) of creation or modification of charge;-20112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Form DPT-3-10112020-signed
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-4-01122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191127
Form CHG-4-28112019_signed
Form CHG-1-27112019_signed
Letter of the charge holder stating that the amount has been satisfied-27112019
Instrument(s) of creation or modification of charge;-26112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Form DPT-3-22112019-signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of the intimation sent by company-25032019
