Company Information
CIN
Status
Date of Incorporation
21 September 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
25,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramu Annamalai Ramasamy
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijai Kumar Kapoor
Additional Director
almost 10 years ago
almost 10 years ago
Pradip Panalal Shah
Additional Director
almost 10 years ago
almost 10 years ago
Ramasamy Palaniyapan
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Georg Peter Egon Rainer Freiherr Von Waldenfels
Additional Director
almost 9 years ago
almost 9 years ago
Alexander Waldemar Ludwig Von Knoop
Additional Director
almost 9 years ago
almost 9 years ago
Manojkumar Sahu
Director
almost 9 years ago
almost 9 years ago
Umashankar Parthasarathi
Additional Director
almost 10 years ago
almost 10 years ago
Charges
22 February 2013
The Karur Vysya Bank Limited
4 Crore
15 July 2014
The Karur Vysya Bank Limited
68 Lak
15 July 2014
The Karur Vysya Bank Limited
0
22 February 2013
The Karur Vysya Bank Limited
0
15 July 2014
The Karur Vysya Bank Limited
0
22 February 2013
The Karur Vysya Bank Limited
0
15 July 2014
The Karur Vysya Bank Limited
0
22 February 2013
The Karur Vysya Bank Limited
0
Documents
Form INC-22-19122020_signed
Copies of the utility bills as mentioned above (not older than two months)-19122020
Copy of board resolution authorizing giving of notice-19122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122020
Optional Attachment-(1)-19122020
Form CHG-4-18042020_signed
Letter of the charge holder stating that the amount has been satisfied-18042020
CERTIFICATE OF SATISFACTION OF CHARGE-20200418
Form DPT-3-27112019-signed
Form AOC-4-05122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Approval letter of extension of financial year or AGM-25052018
Directors report as per section 134(3)-25052018
Form AOC-4-25052018_signed
List of share holders, debenture holders;-24052018
Optional Attachment-(1)-24052018
Approval letter for extension of AGM;-24052018
Form MGT-7-24052018_signed
Optional Attachment-(1)-24012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012018