Company Information

CIN
Status
Date of Incorporation
14 March 1914
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Central Banking
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunithi Kumara Velu
Sunithi Kumara Velu
Director
almost 23 years ago
Manoharan Kannan Duraisamy
Manoharan Kannan Duraisamy
Director
almost 23 years ago
Natarajan Kumaravelu
Natarajan Kumaravelu
Director
about 25 years ago

Documents

Form MGT-7-18122023_signed
List of share holders, debenture holders;-31102023
Form MGT-7-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092023
Form AOC-4-20092023_signed
Form ADT-1-01092023_signed
Form ADT-1-31032023_signed
Copy of resolution passed by the company-31032023
Copy of written consent given by auditor-31032023
Optional Attachment-(1)-13102022
List of share holders, debenture holders;-13102022
Form MGT-7-13102022
Form AOC-4-27092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102021
Approval letter for extension of AGM;-22102021
List of share holders, debenture holders;-22102021
Approval letter of extension of financial year or AGM-22102021
Form MGT-7-22102021_signed
Form AOC-4-22102021_signed
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Form MGT-7-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form AOC-4-06102020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-29042019_signed