Company Information

CIN
Status
Date of Incorporation
15 March 1990
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kothandath Gopinath
Kothandath Gopinath
Director/Designated Partner
over 1 year ago
Govindasamy Udayakumar Udayakumar
Govindasamy Udayakumar Udayakumar
Director/Designated Partner
almost 2 years ago
Marimuthu Sappanipillai
Marimuthu Sappanipillai
Director
almost 35 years ago

Past Directors

. Sathasivam Kalyani
. Sathasivam Kalyani
Additional Director
about 4 years ago

Charges

0
03 April 2014
The Catholic Syrian Bank Limited
39 Crore
03 April 2014
The Catholic Syrian Bank Limited
0
03 April 2014
The Catholic Syrian Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Optional Attachment-(2)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
Form DPT-3-02032020-signed
Form INC-28-24022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14022020
Form GNL-2-22012020-signed
Optional Attachment-(1)-20012020
Optional Attachment-(3)-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(1)-07012020
Form AOC - 4 CFS-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019