Company Information
CIN
Status
Date of Incorporation
17 April 1989
Listing Status
Listed
State
Chennai
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishnaswamy Vijaykumar Krishnaswamy Vijaykumar
Director
over 12 years ago
over 12 years ago
Kannappan Shanmugam .
Director
over 12 years ago
over 12 years ago
Sampathkumaran Vittal
Managing Director
over 15 years ago
over 15 years ago
Kalanithi Maran .
Director
about 19 years ago
about 19 years ago
Kavery Kalanithi .
Director
over 20 years ago
over 20 years ago
Charges
10 December 2012
City Union Bank Limited
140 Crore
15 March 2012
City Union Bank Limited
100 Crore
14 June 2010
City Union Bank Limited
100 Crore
Documents
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form ADT-1-17122019_signed
Copy of resolution passed by the company-17122019
Copy of written consent given by auditor-17122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Directors report as per section 134(3)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form PAS-3-24112019_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.-14112019
Copy of Board or Shareholders? resolution-14112019
Complete record of private placement offers and acceptances in Form PAS-5.-14112019
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC - 4 CFS-27102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018