Company Information

CIN
Status
Date of Incorporation
02 March 1995
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
75,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Kiran
Prashant Kiran
Director/Designated Partner
over 1 year ago
. Kishore Kumar
. Kishore Kumar
Director
over 18 years ago

Past Directors

. Ashok Kumar Jain
. Ashok Kumar Jain
Additional Director
over 14 years ago
Bai Saroj .
Bai Saroj .
Director
over 20 years ago
Ratan Bai Ashok Kumar Jain
Ratan Bai Ashok Kumar Jain
Director
over 20 years ago

Charges

10 Crore
06 July 2010
Indian Overseas Bank
10 Crore
06 July 2010
Indian Overseas Bank
0
06 July 2010
Indian Overseas Bank
0
06 July 2010
Indian Overseas Bank
0
06 July 2010
Indian Overseas Bank
0
06 July 2010
Indian Overseas Bank
0

Documents

Approval letter of extension of financial year of AGM-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form AOC-4(XBRL)-22122020_signed
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form ADT-1-03092020_signed
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092020
Form AOC-4(XBRL)-02092020_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-26062018_signed
Form MGT-7-25062018_signed
Form AOC-4(XBRL)-25062018_signed
Form MGT-7-23062018_signed
List of share holders, debenture holders;-22062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21062018
XBRL document in respect of balance sheet 26-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of financial statement 25-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-7-031215.OCT
Form AOC-4 XBRL-011215.OCT
Form DIR-12-120915.OCT
Optional Attachment 2-120915.PDF
Evidence of cessation-120915.PDF
Optional Attachment 1-120915.PDF
XBRL document in respect of balance sheet 27-10-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form MGT-14-311014.OCT