Company Information

CIN
Status
Date of Incorporation
06 January 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Guruswamy Sathish Kumar
Guruswamy Sathish Kumar
Managing Director
almost 12 years ago
Vittaldoss Ellappan
Vittaldoss Ellappan
Managing Director
almost 12 years ago
Swamy Geethasree
Swamy Geethasree
Director
about 20 years ago
Venkatapathy Shakila
Venkatapathy Shakila
Director
about 20 years ago

Charges

1 Crore
15 December 2018
The Karur Vysya Bank Limited
10 Lak
29 October 2018
The Karur Vysya Bank Limited
10 Lak
06 December 2013
The Karur Vysya Bank Limited
8 Lak
07 November 2013
Karur Vysya Bank
9 Lak
27 December 2019
The Karur Vysya Bank Limited
1 Crore
15 May 2023
Sidbi
0
27 December 2019
Others
0
06 December 2013
The Karur Vysya Bank Limited
0
15 December 2018
Others
0
29 October 2018
Others
0
07 November 2013
Karur Vysya Bank
0
15 May 2023
Sidbi
0
27 December 2019
Others
0
06 December 2013
The Karur Vysya Bank Limited
0
15 December 2018
Others
0
29 October 2018
Others
0
07 November 2013
Karur Vysya Bank
0
15 May 2023
Sidbi
0
27 December 2019
Others
0
06 December 2013
The Karur Vysya Bank Limited
0
15 December 2018
Others
0
29 October 2018
Others
0
07 November 2013
Karur Vysya Bank
0

Documents

List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form DPT-3-07072020-signed
Auditor?s certificate-06062020
Form DPT-3-10022020-signed
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
List of depositors-14032019
Optional Attachment-(1)-14032019
Auditor?s certificate-14032019
Form CHG-1-13032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190313
Instrument(s) of creation or modification of charge;-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Copy of resolution passed by the company-13062018
Copy of written consent given by auditor-13062018