Company Information
CIN
Status
Date of Incorporation
29 March 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,316,400
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Stephen Francis Xavier Deepak Roy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anne Jose Patricia Xavier Adaikala Samy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rayappan Stephen Francis Xavier
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sebastian Selvaraj
Director/Designated Partner
about 2 years ago
about 2 years ago
Stephen Francis Xavier Joel Mecir Roy
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Hirudayasamy Regis
Director
about 8 years ago
about 8 years ago
Grason Milroy Paul
Director
about 8 years ago
about 8 years ago
Ramanthapuram Hariharan Sankaranarayanan
Director
about 8 years ago
about 8 years ago
Muthiyan Saravanan
Director
about 8 years ago
about 8 years ago
Sathianathan Rayappan
Director
almost 9 years ago
almost 9 years ago
Iyappan Shankar Venkataraman
Director
over 14 years ago
over 14 years ago
Hirudayasamy Kulandaisamy
Director
over 14 years ago
over 14 years ago
Saroj Bafna
Director
over 18 years ago
over 18 years ago
Amit Bafna
Director
almost 19 years ago
almost 19 years ago
Charges
29 December 2017
Ananya Finance For Inclusive Growth Private Limited
1 Crore
12 October 2023
City Union Bank Limited
0
28 February 2023
State Bank Of India
0
31 March 2022
Others
0
29 December 2017
Others
0
28 April 1997
Indian Overseas Bank
0
12 October 2023
City Union Bank Limited
0
28 February 2023
State Bank Of India
0
31 March 2022
Others
0
29 December 2017
Others
0
28 April 1997
Indian Overseas Bank
0
12 October 2023
City Union Bank Limited
0
28 February 2023
State Bank Of India
0
31 March 2022
Others
0
29 December 2017
Others
0
28 April 1997
Indian Overseas Bank
0
12 October 2023
City Union Bank Limited
0
28 February 2023
State Bank Of India
0
31 March 2022
Others
0
29 December 2017
Others
0
28 April 1997
Indian Overseas Bank
0
Documents
Form PAS-3-20112020_signed
Copy of Board or Shareholders? resolution-19112020
Form PAS-3-19112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112020
Copy of Board or Shareholders? resolution-19112020
Copy of Board or Shareholders? resolution-18112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112020
Form DIR-12-27092020_signed
Notice of resignation;-24092020
Evidence of cessation;-24092020
Optional Attachment-(1)-24092020
Form MGT-14-03092020_signed
Form AOC-4-03092020_signed
Form ADT-1-02092020_signed
Copy of written consent given by auditor-02092020
Directors report as per section 134(3)-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Copy of resolution passed by the company-02092020
Optional Attachment-(1)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Letter of the charge holder stating that the amount has been satisfied-24072020
Form CHG-4-24072020_signed
Form PAS-3-22062020_signed
Form MGT-14-22062020_signed
Optional Attachment-(1)-22062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062020
Copy of Board or Shareholders? resolution-22062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Complete record of private placement offers and acceptances in Form PAS-5.-22062020
Optional Attachment-(2)-22062020