Company Information

CIN
Status
Date of Incorporation
21 November 1986
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,532,420
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mather Estate Pandarakonar Shanmugharaj
Mather Estate Pandarakonar Shanmugharaj
Director/Designated Partner
over 1 year ago
Marottical Meethiyan Salim
Marottical Meethiyan Salim
Director/Designated Partner
almost 2 years ago
Murukan Appavu Yadhavar
Murukan Appavu Yadhavar
Director/Designated Partner
about 3 years ago

Past Directors

Vazhakunnath Marackar Saidu Mohammed
Vazhakunnath Marackar Saidu Mohammed
Additional Director
almost 10 years ago
Selvaraj Karukasseriyil Kunjan
Selvaraj Karukasseriyil Kunjan
Additional Director
almost 14 years ago
Binu Mathew
Binu Mathew
Additional Director
over 14 years ago
Noordin Mather
Noordin Mather
Director
over 26 years ago

Charges

10 Lak
02 December 1987
Indian Bank
10 Lak
02 December 1987
Indian Bank
0
02 December 1987
Indian Bank
0
02 December 1987
Indian Bank
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-16072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28112016
Annual return as per schedule V of the Companies Act,1956-28112016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-28112016
Form 23AC-28112016
Form 23ACA-28112016
Form 20B-28112016
Notice of resignation;-18062016
Optional Attachment-(2)-18062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062016
Letter of appointment;-18062016