Company Information

CIN
Status
Date of Incorporation
18 August 1970
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alagappan Annamalai
Alagappan Annamalai
Director/Designated Partner
almost 2 years ago
Alagappa Annamalai
Alagappa Annamalai
Director/Designated Partner
almost 2 years ago
Alagappa Muthiah
Alagappa Muthiah
Director/Designated Partner
over 54 years ago

Past Directors

Umayal Annamalai
Umayal Annamalai
Additional Director
over 10 years ago

Charges

1 Crore
29 March 2007
Indian Overseas Bank
1 Crore
28 February 1975
State Bank Of India
35 Lak
13 November 2006
Industrial Development Bank Of India Limited
15 Lak
23 December 2005
The United Western Bank
60 Lak
29 March 2007
Indian Overseas Bank
0
23 December 2005
The United Western Bank
0
28 February 1975
State Bank Of India
0
13 November 2006
Industrial Development Bank Of India Limited
0
09 November 2023
Hdfc Bank Limited
0
29 March 2007
Indian Overseas Bank
0
23 December 2005
The United Western Bank
0
28 February 1975
State Bank Of India
0
13 November 2006
Industrial Development Bank Of India Limited
0

Documents

Form MGT-7A-02122023_signed
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form AOC-4-13112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112023
Directors report as per section 134(3)-08112023
Form MGT-7A-02102023_signed
Form AOC-4-24092023_signed
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Form AOC-4-18112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Directors report as per section 134(3)-18112022
Form DPT-3-30062022_signed
Form MGT-7A-31032022_signed
List of share holders, debenture holders;-30032022
List of Directors;-30032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Form ADT-1-17032022_signed
Form AOC-4-17032022_signed
Copy of written consent given by auditor-14032022
Copy of the intimation sent by company-14032022
Copy of resolution passed by the company-14032022
Form CHG-1-27032021_signed
Instrument(s) of creation or modification of charge;-27032021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210327