Company Information

CIN
Status
Date of Incorporation
24 May 1990
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
15,803,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmalingam Kalimuthu
Dharmalingam Kalimuthu
Manager/Secretary
over 1 year ago
Nallazhakan Sivakumar
Nallazhakan Sivakumar
Director/Designated Partner
over 1 year ago
Balusamy Vidhya
Balusamy Vidhya
Manager/Secretary
over 1 year ago
Padamchand Choudhary
Padamchand Choudhary
Director/Designated Partner
over 1 year ago
Chitresh Choudhary
Chitresh Choudhary
Director/Designated Partner
over 1 year ago
Indra Kanwar Choudhary
Indra Kanwar Choudhary
Director/Designated Partner
over 34 years ago

Charges

0
05 September 2002
Indian Overseas Bank
48 Lak
05 September 2002
Indian Overseas Bank
0
05 September 2002
Indian Overseas Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Optional Attachment-(1)-05102020
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Directors report as per section 134(3)-22092019
List of share holders, debenture holders;-22092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092019
Form MGT-7-22092019_signed
Form AOC-4-22092019_signed
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Optional Attachment-(1)-24042019
Form DIR-12-24042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form MGT-14-06102018_signed
Optional Attachment-(1)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102018
Directors report as per section 134(3)-06102018
List of share holders, debenture holders;-06102018
Form MGT-7-06102018_signed