Company Information

CIN
Status
Date of Incorporation
12 October 1998
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Aruna
Ashok Aruna
Director/Designated Partner
almost 2 years ago
Annamalai Sankaralingam
Annamalai Sankaralingam
Director/Designated Partner
almost 2 years ago
Pradeep Sankar Maheswaran
Pradeep Sankar Maheswaran
Director/Designated Partner
almost 2 years ago
Sankaralingam Maheswaran
Sankaralingam Maheswaran
Director
over 9 years ago
Arunachalam Tenzing
Arunachalam Tenzing
Director
about 26 years ago

Charges

0
17 August 2011
The Lakshmi Vilas Bank Limited
7 Crore
21 September 2008
State Bank Of India
1 Crore
13 July 2006
State Bank Of India
1 Crore
21 September 2008
State Bank Of India
0
17 August 2011
The Lakshmi Vilas Bank Limited
0
13 July 2006
State Bank Of India
0
21 September 2008
State Bank Of India
0
17 August 2011
The Lakshmi Vilas Bank Limited
0
13 July 2006
State Bank Of India
0
21 September 2008
State Bank Of India
0
17 August 2011
The Lakshmi Vilas Bank Limited
0
13 July 2006
State Bank Of India
0
21 September 2008
State Bank Of India
0
17 August 2011
The Lakshmi Vilas Bank Limited
0
13 July 2006
State Bank Of India
0

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-26122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form ADT-1-19112020_signed
Form DPT-3-17112020-signed
Copy of resolution passed by the company-17112020
Copy of written consent given by auditor-17112020
Copy of the intimation sent by company-17112020
Form ADT-1-01072020_signed
Copy of written consent given by auditor-01072020
Copy of resolution passed by the company-01072020
Form ADT-3-16062020_signed
Resignation letter-16062020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-29102017_signed