Company Information

CIN
Status
Date of Incorporation
04 January 1969
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avichi Meiyappan Kumaran Shanmugam
Avichi Meiyappan Kumaran Shanmugam
Managing Director
almost 2 years ago
Anisha Shanmugam
Anisha Shanmugam
Director/Designated Partner
over 2 years ago
Anita Shanmugam
Anita Shanmugam
Director
over 2 years ago

Past Directors

Padmavathi Kumaran
Padmavathi Kumaran
Director
over 40 years ago
Avichi Meiyappan Kumaran
Avichi Meiyappan Kumaran
Managing Director
about 56 years ago

Charges

1 Crore
28 September 2004
Indian Overseas Bank
30 Lak
28 September 2004
Indian Overseas Bank
30 Lak
20 September 2004
Icici Bank Limited
3 Lak
16 September 2004
Icici Bank Limited
9 Lak
31 July 2000
Indian Overseas Bank
49 Lak
21 July 2000
Indian Overseas Bank
49 Lak
27 August 1998
Indian Overseas Bank
15 Lak
04 March 1981
Indian Bank
6 Lak
11 March 1976
Indian Overseas Bank
5 Lak
25 July 1972
Indian Overseas Bank
58 Thousand
21 July 2000
Indian Overseas Bank
0
28 September 2004
Indian Overseas Bank
0
04 March 1981
Indian Bank
0
27 August 1998
Indian Overseas Bank
0
11 March 1976
Indian Overseas Bank
0
28 September 2004
Indian Overseas Bank
0
25 July 1972
Indian Overseas Bank
0
20 September 2004
Icici Bank Limited
0
16 September 2004
Icici Bank Limited
0
31 July 2000
Indian Overseas Bank
0
21 July 2000
Indian Overseas Bank
0
28 September 2004
Indian Overseas Bank
0
04 March 1981
Indian Bank
0
27 August 1998
Indian Overseas Bank
0
11 March 1976
Indian Overseas Bank
0
28 September 2004
Indian Overseas Bank
0
25 July 1972
Indian Overseas Bank
0
20 September 2004
Icici Bank Limited
0
16 September 2004
Icici Bank Limited
0
31 July 2000
Indian Overseas Bank
0

Documents

Form AOC-4-22112023_signed
List of share holders, debenture holders;-28102023
List of Directors;-28102023
Form MGT-7A-28102023
Optional Attachment-(1)-28102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122022
Optional Attachment-(1)-02122022
List of share holders, debenture holders;-02122022
List of Directors;-02122022
Directors report as per section 134(3)-02122022
Form AOC-4-02122022_signed
Form MGT-7A-02122022_signed
Form ADT-1-25112022
Optional Attachment-(1)-25112022
Copy of written consent given by auditor-25112022
Copy of resolution passed by the company-25112022
Form AOC-4-03042022_signed
List of Directors;-28032022
List of share holders, debenture holders;-28032022
Approval letter for extension of AGM;-28032022
Form MGT-7A-28032022_signed
Directors report as per section 134(3)-15032022
Approval letter of extension of financial year or AGM-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form DPT-3-30062021_signed