Company Information
CIN
Status
Date of Incorporation
28 May 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,300,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gunasingh Sanjay
Director
over 27 years ago
over 27 years ago
Vijayasingh Chelladhurai
Director
over 27 years ago
over 27 years ago
Chelladhurai Subhasingh
Director/Designated Partner
over 27 years ago
over 27 years ago
Rajendrasingh Chelladurai
Director/Designated Partner
over 27 years ago
over 27 years ago
Chelladhurai Rajasingh
Director
over 27 years ago
over 27 years ago
Past Directors
Dhanasingh Chelladurai
Director
over 27 years ago
over 27 years ago
Charges
07 June 2017
City Union Bank Limited
60 Lak
03 April 2012
Tamilnad Mercantile Bank Ltd
1 Crore
05 January 2012
City Union Bank Limited
11 Lak
25 April 2012
City Union Bank Limited
13 Lak
29 March 1994
The Tamilnadu Industrial Investment Corporation Ltd.
11 Lak
27 March 1994
The Tamilnadu Industrial Investment Corporation Ltd.
55 Lak
25 April 1997
Indian Overseas Bank
25 Lak
25 April 2012
City Union Bank Limited
0
07 June 2017
City Union Bank Limited
0
27 March 1994
The Tamilnadu Industrial Investment Corporation Ltd.
0
25 April 1997
Indian Overseas Bank
0
29 March 1994
The Tamilnadu Industrial Investment Corporation Ltd.
0
05 January 2012
City Union Bank Limited
0
03 April 2012
Tamilnad Mercantile Bank Ltd
0
25 April 2012
City Union Bank Limited
0
07 June 2017
City Union Bank Limited
0
27 March 1994
The Tamilnadu Industrial Investment Corporation Ltd.
0
25 April 1997
Indian Overseas Bank
0
29 March 1994
The Tamilnadu Industrial Investment Corporation Ltd.
0
05 January 2012
City Union Bank Limited
0
03 April 2012
Tamilnad Mercantile Bank Ltd
0
Documents
Form DPT-3-30012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MSME FORM I-18062019_signed
Form MSME FORM I-12062019_signed
Form CHG-4-12032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190312
Letter of the charge holder stating that the amount has been satisfied-11032019
Form CHG-4-18022019_signed
Letter of the charge holder stating that the amount has been satisfied-18022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190218
Evidence of cessation;-02012019
Form DIR-12-02012019_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed