Company Information

CIN
Status
Date of Incorporation
17 October 1984
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,747,600
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonal C Sagar
Sonal C Sagar
Director/Designated Partner
over 1 year ago

Past Directors

Chetan Pradip Sagar
Chetan Pradip Sagar
Additional Director
over 3 years ago
Selvaraj Arumai Selvam
Selvaraj Arumai Selvam
Additional Director
about 6 years ago
Chandrika Girish Panchal
Chandrika Girish Panchal
Director
over 8 years ago
Girshkumar Dalshukhram Panchal
Girshkumar Dalshukhram Panchal
Additional Director
over 9 years ago
Chandrakant Narayan Mane
Chandrakant Narayan Mane
Additional Director
about 10 years ago
Ritu Vijay Tusham
Ritu Vijay Tusham
Director
over 10 years ago
Vasalakotram Sampath Sudhakar
Vasalakotram Sampath Sudhakar
Director
over 10 years ago
Nirmal Singh Mertia
Nirmal Singh Mertia
Whole Time Director
over 10 years ago
Sambasivaiyer Swaminathan
Sambasivaiyer Swaminathan
Director
over 13 years ago
Sankara Narayanan Sundaram
Sankara Narayanan Sundaram
Additional Director
over 14 years ago
Seetharaman Krishna Rao
Seetharaman Krishna Rao
Director
over 14 years ago
Stanley Gilbert Felix Melkhasingh
Stanley Gilbert Felix Melkhasingh
Director
over 14 years ago
Joshi Krishnan
Joshi Krishnan
Director
almost 17 years ago
Natarajan Jayanthi
Natarajan Jayanthi
Director
about 22 years ago
Rathinam Subramanian
Rathinam Subramanian
Director
over 31 years ago
Ponnuswamy Natarajan
Ponnuswamy Natarajan
Director
over 33 years ago

Charges

2 Crore
30 December 1996
The Karnatka Bank Ltd
50 Lak
09 March 1995
Indian Bank
1 Crore
24 January 1995
Bank Of Madurai
50 Lak
07 October 1994
Bank Of Madurai Ltd
3 Lak
04 April 1994
The Federal Bank Ltd
50 Lak
19 June 1991
The Bank Of Rajashthan Ltd
83 Thousand
09 March 1995
Indian Bank
0
19 June 1991
The Bank Of Rajashthan Ltd
0
30 December 1996
The Karnatka Bank Ltd
0
24 January 1995
Bank Of Madurai
0
07 October 1994
Bank Of Madurai Ltd
0
04 April 1994
The Federal Bank Ltd
0
09 March 1995
Indian Bank
0
19 June 1991
The Bank Of Rajashthan Ltd
0
30 December 1996
The Karnatka Bank Ltd
0
24 January 1995
Bank Of Madurai
0
07 October 1994
Bank Of Madurai Ltd
0
04 April 1994
The Federal Bank Ltd
0

Documents

Form DPT-3-18112020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
Form DPT-3-20112019-signed
Form AOC-4(XBRL)-19112019_signed
Form MGT-14-17112019_signed
Form MGT-15-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form DPT-3-31102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form AOC-5-21012019-signed
Form AOC-4(XBRL)-12012019_signed
Copy of board resolution-06012019
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-25122018
Copy of MGT-8-25122018
Form DIR-12-21112018_signed
Optional Attachment-(2)-17112018
Optional Attachment-(1)-17112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
Declaration by first director-17112018
Form MGT-15-30102018_signed
Form MGT-14-23102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018