Company Information

CIN
Status
Date of Incorporation
10 May 1990
Listing Status
Listed
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
27 September 2023
Paid Up Capital
49,944,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Palani Gounder Periasamy
Palani Gounder Periasamy
Director/Designated Partner
almost 2 years ago
Kolandagounder Kandasamy
Kolandagounder Kandasamy
Director/Designated Partner
almost 2 years ago
Ganapathy Goundar Muthusamy
Ganapathy Goundar Muthusamy
Director/Designated Partner
over 19 years ago
. Visalakshi Periasamy
. Visalakshi Periasamy
Director/Designated Partner
almost 35 years ago

Past Directors

Muthu Sakkarakali Gounder
Muthu Sakkarakali Gounder
Additional Director
over 14 years ago
Viswanathan Kasianna Gounder
Viswanathan Kasianna Gounder
Director
almost 35 years ago

Documents

Form MGT-7-04042021_signed
DFIShareholderslist_R71625867_CSMDA3MDA_20201202121826.xlsm
SharetransferlistDFL_R71625867_CSMDA3MDA_20201202121847.xlsm
Optional Attachment-(1)-20112020
Copy of MGT-8-20112020
Form MGT-14-17102020_signed
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form MGT-15-16102020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-15102020
Secretarial Audit Report-15102020
Directors report as per section 134(3)-15102020
Form AOC-4 NBFC(IND AS)-15102020_signed
Shareholders-MGT_7_R24140733_CSMDA3MDA_20200108103028.xlsm
Copy of MGT-8-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4-23102019_signed
Secretarial Audit Report-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MR-1-17102019_signed
Optional Attachment-(1)-17102019
Copy of shareholders resolution-17102019
Copy of board resolution-17102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17102019
Form MGT-14-08102019_signed