Company Information
CIN
Status
Date of Incorporation
16 September 1981
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Forestry Services Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
177,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Lankalingam Shivanka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Murugesu Lankalingam
Director
almost 2 years ago
almost 2 years ago
Past Directors
Reeta Lankalingam
Director
almost 24 years ago
almost 24 years ago
Charges
14 September 2006
Hdfc Bank Limited
20 Crore
25 March 1994
Tamilnad Mercantile Bank Ltd.
5 Lak
26 July 1985
Central Bank Of India
22 Lak
16 June 1984
Central Bank Of India
8 Lak
27 September 1989
Uco Bank
36 Lak
03 August 1991
Ing Vysya Bank Limited
10 Lak
14 September 2006
Hdfc Bank Limited
0
26 July 1985
Central Bank Of India
0
27 September 1989
Uco Bank
0
25 March 1994
Tamilnad Mercantile Bank Ltd.
0
03 August 1991
Ing Vysya Bank Limited
0
16 June 1984
Central Bank Of India
0
14 September 2006
Hdfc Bank Limited
0
26 July 1985
Central Bank Of India
0
27 September 1989
Uco Bank
0
25 March 1994
Tamilnad Mercantile Bank Ltd.
0
03 August 1991
Ing Vysya Bank Limited
0
16 June 1984
Central Bank Of India
0
14 September 2006
Hdfc Bank Limited
0
26 July 1985
Central Bank Of India
0
27 September 1989
Uco Bank
0
25 March 1994
Tamilnad Mercantile Bank Ltd.
0
03 August 1991
Ing Vysya Bank Limited
0
16 June 1984
Central Bank Of India
0
Documents
Form DPT-3-10022020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DIR-12-29102019_signed
Form ADT-1-25102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(1)-23092019
Form DIR-12-23092019_signed
Interest in other entities;-23092019
Evidence of cessation;-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Optional Attachment-(2)-23092019
Form MGT-14-30032019_signed
Altered memorandum of association-30032019
Altered articles of association-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-27092018
Copy of the intimation sent by company-27092018
Copy of written consent given by auditor-27092018