Company Information
CIN
Status
Date of Incorporation
11 October 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Muthu Karuppan Karuppan Chettiar
Director/Designated Partner
over 18 years ago
over 18 years ago
Meyyappan Seetha
Director/Designated Partner
over 23 years ago
over 23 years ago
Karuppanchetty Palaniappan
Director/Designated Partner
over 28 years ago
over 28 years ago
Karuppan Chetty Muthukaruppan
Director/Designated Partner
over 28 years ago
over 28 years ago
Karuppan Chettiar Ramaswamy
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Renganathan Muthukaruppan
Director
over 28 years ago
over 28 years ago
Charges
02 December 2009
Hdfc Bank Limited
4 Crore
11 April 1998
Bank Of Madura Ltd
30 Lak
24 December 2004
Citibank Na
1 Crore
02 December 2009
Hdfc Bank Limited
0
11 April 1998
Bank Of Madura Ltd
0
24 December 2004
Citibank Na
0
02 December 2009
Hdfc Bank Limited
0
11 April 1998
Bank Of Madura Ltd
0
24 December 2004
Citibank Na
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form CHG-4-17122019_signed
Letter of the charge holder stating that the amount has been satisfied-16122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191216
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-03042019_signed
Acknowledgement received from company-03042019
Form DIR-11-03042019_signed
Evidence of cessation;-03042019
Notice of resignation;-03042019
Optional Attachment-(2)-03042019
Proof of dispatch-03042019
Notice of resignation filed with the company-03042019
Form MGT-7-13012019_signed
Form AOC-4-12012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-14-18052018-signed
Form PAS-3-10052018_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.-10052018
Copy of Board or Shareholders? resolution-10052018
Form SH-7-09052018-signed
Optional Attachment-(1)-07052018
Altered articles of association;-07052018
Copy of the resolution for alteration of capital;-07052018