Company Information

CIN
Status
Date of Incorporation
15 October 1991
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 2022
Last Annual Meeting
09 September 2022
Paid Up Capital
150,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saravanan Palaniappan
Saravanan Palaniappan
Director/Designated Partner
over 1 year ago
Palaniappan Pichai
Palaniappan Pichai
Director/Designated Partner
about 33 years ago

Past Directors

Palaniappan Balaji
Palaniappan Balaji
Director
over 22 years ago
Pitchai Muthuswamy
Pitchai Muthuswamy
Director
about 33 years ago
Pattam Muthu Pichai Chettiar
Pattam Muthu Pichai Chettiar
Director
about 33 years ago

Documents

Form MGT-7-26102019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form AOC-4-15102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form BEN - 2-10092019_signed
Declaration under section 90-09092019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Form INC-22-08042019_signed
Optional Attachment-(1)-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form DIR-12-09012018_signed
Optional Attachment-(1)-09012018
Form MGT-7-04102017_signed