Company Information

CIN
Status
Date of Incorporation
11 May 1981
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 2018
Last Annual Meeting
20 May 2018
Paid Up Capital
12,332,200
Authorised Capital
115,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anant Ramchandra Chaphekar
Anant Ramchandra Chaphekar
Director/Designated Partner
about 6 years ago
Radharaman Giridharadas
Radharaman Giridharadas
Director
over 18 years ago
Darshan Hiranandani
Darshan Hiranandani
Director
over 19 years ago
Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
over 19 years ago

Past Directors

Srinivasa A Warrier
Srinivasa A Warrier
Director
over 16 years ago
Narasimhan Ganesh
Narasimhan Ganesh
Additional Director
about 17 years ago
Ponnusamy Nachimuthu
Ponnusamy Nachimuthu
Director
almost 30 years ago
Muthusamy Chinnasamy
Muthusamy Chinnasamy
Director
almost 30 years ago

Documents

Notice of resignation;-31012019
Evidence of cessation;-31012019
Form DIR-12-31012019_signed
Form DIR-12-20122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Optional Attachment-(2)-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-31052018
Form MGT-7-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
Form AOC-4-30052018_signed
List of share holders, debenture holders;-29052018
Form MGT-7-29052018_signed
Directors report as per section 134(3)-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Form AOC-4-26052018_signed
Form e-CODS-01052018_signed
List of share holders, debenture holders;-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Form 23ACA-30042018_signed
Form 23AC-30042018_signed
Form 20B-30042018_signed
Form ADT-1-30032018_signed