Company Information
CIN
Status
Date of Incorporation
11 November 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Specialised Institutions Granting Credit
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
. Sailaja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sujaianand Devireddy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Nahar .
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Ramanathan Ramakrishna .
Director
almost 18 years ago
almost 18 years ago
Padma Ramakrishna
Director
almost 22 years ago
almost 22 years ago
Charges
28 January 1997
Bank Of Madura Ltd.
1 Crore
28 January 1997
Bank Of Madura Ltd.
0
28 January 1997
Bank Of Madura Ltd.
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Form DPT-3-05122019-signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form AOC-4-15102017_signed
Form MGT-7-15102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Form MGT-7-121215.OCT
Form AOC-4-251015.OCT
Form ADT-1-211015.OCT
Form DIR-11-141014.OCT
Form MGT-14-021014.OCT
FormSchV-170914 for the FY ending on-310314.OCT