Company Information

CIN
Status
Date of Incorporation
06 June 1996
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
9,280,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesan Sundar
Ganesan Sundar
Director/Designated Partner
about 1 year ago
Ramachandran Balashanmugam
Ramachandran Balashanmugam
Director/Designated Partner
almost 2 years ago
Geetha Ramachandran
Geetha Ramachandran
Director/Designated Partner
over 2 years ago
. Balasubramanian Senthil Kumar
. Balasubramanian Senthil Kumar
Director/Designated Partner
over 2 years ago
Chockalingam Palaniappan
Chockalingam Palaniappan
Individual Promoter
over 28 years ago

Past Directors

Rajasekaran Gopalakrishnan
Rajasekaran Gopalakrishnan
Additional Director
over 6 years ago
Viswanatha Chettiar Narayanan Jayaprakash
Viswanatha Chettiar Narayanan Jayaprakash
Director
almost 22 years ago
Ramkumar Rajasekaran
Ramkumar Rajasekaran
Director
almost 22 years ago
Narayanasami Seshachalam Jeyagar
Narayanasami Seshachalam Jeyagar
Whole Time Director
over 28 years ago
Mookaih Sivasubramaniyam
Mookaih Sivasubramaniyam
Director
over 28 years ago
Ramasamy Balachandran
Ramasamy Balachandran
Director
over 28 years ago
Velusamy Gounder Vasudevan
Velusamy Gounder Vasudevan
Director
over 28 years ago
Pasupathichettiar Sivasubramanian
Pasupathichettiar Sivasubramanian
Director
over 28 years ago
Velasamy Kumar
Velasamy Kumar
Director
over 28 years ago

Charges

3 Lak
16 October 2014
Gda Trusteeship Limited
3 Lak
16 October 2014
Gda Trusteeship Limited
0
16 October 2014
Gda Trusteeship Limited
0

Documents

Form MGT-7-26122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Directors report as per section 134(3)-03122020
Optional Attachment-(1)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Approval letter of extension of financial year or AGM-03122020
Form AOC-4-03122020_signed
Form PAS-6-29102020_signed
Form MGT-14-02102020_signed
Form PAS-6-15092020_signed
Form PAS-6-11092020_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Optional Attachment-(1)-08102019
Form AOC-4-08102019_signed
Form ADT-1-26092019_signed
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Optional Attachment-(1)-01062019
Copy of the intimation sent by company-01062019
Evidence of cessation;-30032019