Company Information

CIN
Status
Date of Incorporation
14 November 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,874,050
Authorised Capital
15,710,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muthukumar Ayyakkannu
Muthukumar Ayyakkannu
Director/Designated Partner
over 1 year ago
Rangarajan Madhusudanan .
Rangarajan Madhusudanan .
Director/Designated Partner
almost 2 years ago
Prabhu Rangarajan
Prabhu Rangarajan
Director/Designated Partner
almost 2 years ago
Amol Warange
Amol Warange
Director/Designated Partner
over 2 years ago
Apoorva Goyal
Apoorva Goyal
Director/Designated Partner
almost 3 years ago
Anuradha Ramachandran
Anuradha Ramachandran
Director/Designated Partner
almost 4 years ago
Srinivasan Radhika
Srinivasan Radhika
Director
about 10 years ago

Past Directors

Bairavarasu Amrish Rau
Bairavarasu Amrish Rau
Director
over 4 years ago

Charges

45 Crore
25 November 2020
Sbm Bank (india) Limited
45 Crore
30 July 2019
The Catholic Syrian Bank Ltd
50 Lak
19 October 2023
Others
0
22 April 2023
Others
0
18 April 2023
Others
0
25 November 2020
Others
0
30 July 2019
The Catholic Syrian Bank Ltd
0
19 October 2023
Others
0
22 April 2023
Others
0
18 April 2023
Others
0
25 November 2020
Others
0
30 July 2019
The Catholic Syrian Bank Ltd
0
19 October 2023
Others
0
22 April 2023
Others
0
18 April 2023
Others
0
25 November 2020
Others
0
30 July 2019
The Catholic Syrian Bank Ltd
0

Documents

Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form DIR-12-11122020_signed
Optional Attachment-(1)-11122020
Form AOC-4-11122020_signed
Optional Attachment-(1)-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-14-03122020-signed
Form PAS-3-28112020_signed
Copy of the special resolution authorizing the issue of bonus shares;-28112020
Copy of Board or Shareholders? resolution-28112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112020
Form SH-7-26112020-signed
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Altered memorandum of association-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Copy of the resolution for alteration of capital;-18112020
Altered articles of association-18112020
Form MGT-7-30102020_signed
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
Form DIR-12-21072020_signed
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020