Company Information
CIN
Status
Date of Incorporation
16 August 1975
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,300,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chokkanathpuram Dharamrajan Ramachandran
Beneficial Owner
over 5 years ago
over 5 years ago
Kavita Ramachandran
Director
over 9 years ago
over 9 years ago
Ramachandran Gopalkrishnan .
Director
over 24 years ago
over 24 years ago
Past Directors
Chokkanathapuram Dharmarajan Ramachandran
Whole Time Director
about 10 years ago
about 10 years ago
Kaushik Ramchandran
Director
about 13 years ago
about 13 years ago
Shakuntala Ramachandran
Director
almost 22 years ago
almost 22 years ago
Charges
12 August 2004
Sundram Finance Ltd;
4 Lak
20 March 1997
Sundram Finance Ltd;
4 Lak
21 November 1995
Dena Bank
10 Lak
27 July 1992
Canara Bank
9 Lak
10 August 1991
Dena Bank
9 Lak
30 March 1991
Sundram Finance Ltd;
2 Lak
13 October 1978
Canara Bank
2 Lak
13 October 1978
Canara Bank
0
27 July 1992
Canara Bank
0
21 November 1995
Dena Bank
0
30 March 1991
Sundram Finance Ltd;
0
12 August 2004
Sundram Finance Ltd;
0
20 March 1997
Sundram Finance Ltd;
0
10 August 1991
Dena Bank
0
13 October 1978
Canara Bank
0
27 July 1992
Canara Bank
0
21 November 1995
Dena Bank
0
30 March 1991
Sundram Finance Ltd;
0
12 August 2004
Sundram Finance Ltd;
0
20 March 1997
Sundram Finance Ltd;
0
10 August 1991
Dena Bank
0
Documents
Optional Attachment-(1)-22102020
Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Form ADT-1-14102020_signed
Copy of resolution passed by the company-13102020
Optional Attachment-(1)-13102020
Copy of written consent given by auditor-13102020
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form MGT-14-01112017-signed
Interest in other entities;-26102017
Form DIR-12-26102017_signed
Optional Attachment-(1)-26102017
Letter of appointment;-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
