Company Information
CIN
Status
Date of Incorporation
20 January 1886
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,754,663
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Thillainayagam Bhaskerraj .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Venkatachalam Venkatachalapathy Ramasamyudayar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajasekaran Vaithinathan
Nodal Officer
almost 6 years ago
almost 6 years ago
Thillainayagam Sellamuthu
Director/Designated Partner
over 6 years ago
over 6 years ago
Jayaram Ravisankar
Director/Designated Partner
over 8 years ago
over 8 years ago
Thillainayagam Yeswanth
Director/Designated Partner
over 8 years ago
over 8 years ago
. Radha Venkatachalam
Director
over 21 years ago
over 21 years ago
Krishnamoorthy Sundareswaran
Director
over 30 years ago
over 30 years ago
Chidambaram Thiagarajan
Director
over 31 years ago
over 31 years ago
Past Directors
Subbaiah Srikumar
Director
almost 6 years ago
almost 6 years ago
Chandra Mohan Arunachalam
Director
over 12 years ago
over 12 years ago
Ulaganathan Ramanathan
Company Secretary
almost 31 years ago
almost 31 years ago
Natarajan Meenakshi Sundaram
Director
almost 31 years ago
almost 31 years ago
Charges
15 September 2022
Indian Bank
0
15 September 2022
Indian Bank
0
Documents
Form AOC-4-23122023_signed
Shareholders-MGT_7_F87375200_EBSNL1870_20231212124654.xlsm
Optional Attachment-(1)-11122023
Optional Attachment-(2)-11122023
Form MGT-7-11122023_signed
Directors report as per section 134(3)-09112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Form AOC-4-09112023
Form AOC-4-24102023_signed
Form NDH-3-29092023_signed
Form MGT-7-23092023_signed
EBSNL_Shareholders-MGT_2022_F44853869_EBSNL1870_20221126172519.xlsm
Form NDH-3-24112022
Amount of deposit accepted from each member -24112022
List of all members who joined during the period with PAN and complete residential address -24112022
List of all members with PAN and complete residential address -24112022
Optional Attachment-(2)-17112022
Optional Attachment-(3)-17112022
Form MGT-7-17112022
Optional Attachment-(1)-17112022
Evidence of cessation;-07112022
Optional Attachment-(1)-07112022
Form DIR-12-07112022_signed
Notice of resignation;-07112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Form AOC-4-29102022
Optional Attachment-(1)-06102022