Company Information

CIN
Status
Date of Incorporation
02 December 1960
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Newspaper Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,770,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kannan Adityan Maddhumathi
Kannan Adityan Maddhumathi
Additional Director
about 1 year ago
. Kannan Adityan
. Kannan Adityan
Director
almost 2 years ago

Past Directors

Pankajam Ramachandra Adityan
Pankajam Ramachandra Adityan
Director
about 64 years ago
Adityan Balasubramania Ramachandra
Adityan Balasubramania Ramachandra
Director
about 64 years ago

Charges

40 Lak
18 June 2004
Sundaram Finance Ltd.
8 Lak
05 March 1999
Dena Bank
10 Lak
01 November 1995
Tamilnad Mercantile Bank Ltd.
15 Lak
04 May 1990
Tamilnad Mercantile Bank Ltd.
1 Lak
20 December 1988
Indian Overseas Bank
2 Lak
12 February 1988
Anna Malai Finance Ltd.
86 Thousand
05 October 1979
Indian Overseas Bank
30 Thousand
21 January 2013
Indian Bank
40 Lak
09 December 2013
Indian Bank
50 Lak
10 October 2003
State Bank Of India
50 Lak
16 June 2002
State Bank Of India
50 Lak
16 June 2000
State Bank Of India
50 Lak
25 August 2005
State Bank Of India
1 Crore
16 June 2003
State Bank Of India
2 Crore
02 May 2023
Hdfc Bank Limited
0
02 May 2023
Hdfc Bank Limited
0
20 December 1988
Indian Overseas Bank
0
16 June 2003
State Bank Of India
0
12 February 1988
Anna Malai Finance Ltd.
0
16 June 2000
State Bank Of India
0
04 May 1990
Tamilnad Mercantile Bank Ltd.
0
25 August 2005
State Bank Of India
0
21 January 2013
Indian Bank
0
09 December 2013
Indian Bank
0
05 October 1979
Indian Overseas Bank
0
18 June 2004
Sundaram Finance Ltd.
0
10 October 2003
State Bank Of India
0
16 June 2002
State Bank Of India
0
05 March 1999
Dena Bank
0
01 November 1995
Tamilnad Mercantile Bank Ltd.
0
02 May 2023
Hdfc Bank Limited
0
02 May 2023
Hdfc Bank Limited
0
20 December 1988
Indian Overseas Bank
0
16 June 2003
State Bank Of India
0
12 February 1988
Anna Malai Finance Ltd.
0
16 June 2000
State Bank Of India
0
04 May 1990
Tamilnad Mercantile Bank Ltd.
0
25 August 2005
State Bank Of India
0
21 January 2013
Indian Bank
0
09 December 2013
Indian Bank
0
05 October 1979
Indian Overseas Bank
0
18 June 2004
Sundaram Finance Ltd.
0
10 October 2003
State Bank Of India
0
16 June 2002
State Bank Of India
0
05 March 1999
Dena Bank
0
01 November 1995
Tamilnad Mercantile Bank Ltd.
0
02 May 2023
Hdfc Bank Limited
0
02 May 2023
Hdfc Bank Limited
0
20 December 1988
Indian Overseas Bank
0
16 June 2003
State Bank Of India
0
12 February 1988
Anna Malai Finance Ltd.
0
16 June 2000
State Bank Of India
0
04 May 1990
Tamilnad Mercantile Bank Ltd.
0
25 August 2005
State Bank Of India
0
21 January 2013
Indian Bank
0
09 December 2013
Indian Bank
0
05 October 1979
Indian Overseas Bank
0
18 June 2004
Sundaram Finance Ltd.
0
10 October 2003
State Bank Of India
0
16 June 2002
State Bank Of India
0
05 March 1999
Dena Bank
0
01 November 1995
Tamilnad Mercantile Bank Ltd.
0

Documents

Directors report as per section 134(3)-12122023
List of Directors;-12122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122023
List of share holders, debenture holders;-12122023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122023
Form AOC-4-12122023_signed
Form MGT-7A-12122023_signed
Form AOC-4-06112023_signed
Form AOC-4-24102023_signed
Form AOC-4-29102022
List of Directors;-06112022
List of share holders, debenture holders;-06112022
Form MGT-7A-06112022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form ADT-1-24102022_signed
Copy of written consent given by auditor-24102022
Copy of resolution passed by the company-24102022
Copy of the intimation sent by company-24102022
Directors report as per section 134(3)-08032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032022
List of share holders, debenture holders;-08032022
List of Directors;-08032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032022
Form AOC-4-08032022_signed
Form MGT-7A-08032022_signed
Form AOC-4-11022021_signed
Form MGT-7-11022021_signed
List of share holders, debenture holders;-10022021