Company Information
CIN
Status
Date of Incorporation
14 June 1974
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Viswanathan Ashokkumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lakshmi Ramamoorthy
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Swaminathan Krishnaswamy
Director
about 20 years ago
about 20 years ago
Bakhtawar Aspi Ramamoorthy
Director
about 20 years ago
about 20 years ago
Ramamoorthy Narayanaswamy
Director
about 20 years ago
about 20 years ago
Balaji Ramamoorthy
Director
about 20 years ago
about 20 years ago
Charges
27 September 2017
Hdfc Bank Limited
20 Crore
18 April 2017
Lic Housing Finance Ltd
15 Crore
04 August 2014
Icici Bank Limited
10 Crore
28 October 2014
Icici Bank Limited
5 Crore
30 March 2015
Icici Bank Limited
1 Crore
29 September 1998
Hdfc Bank Limited
6 Crore
23 December 2004
Hdfc Bank Limited
10 Crore
18 April 2017
Others
0
23 December 2004
Hdfc Bank Limited
0
27 September 2017
Hdfc Bank Limited
0
04 August 2014
Icici Bank Limited
0
29 September 1998
Hdfc Bank Limited
0
30 March 2015
Icici Bank Limited
0
28 October 2014
Icici Bank Limited
0
18 April 2017
Others
0
23 December 2004
Hdfc Bank Limited
0
27 September 2017
Hdfc Bank Limited
0
04 August 2014
Icici Bank Limited
0
29 September 1998
Hdfc Bank Limited
0
30 March 2015
Icici Bank Limited
0
28 October 2014
Icici Bank Limited
0
Documents
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Directors report as per section 134(3)-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
List of share holders, debenture holders;-12062019
Evidence of cessation;-13032019
Notice of resignation;-13032019
Form DIR-12-13032019_signed
Optional Attachment-(1)-13032019
Form CHG-4-04032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190304
Form INC-28-01032019-signed
Form CHG-4-01032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
Copy of court order or NCLT or CLB or order by any other competent authority.-21022019
Form CHG-1-21092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180829
Instrument(s) of creation or modification of charge;-28082018
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-28082018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
List of share holders, debenture holders;-03072018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018