Company Information
CIN
Status
Date of Incorporation
13 March 1998
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gnanam Kalyani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gnanam Muthuraman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Egappan Gnanam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Thirunavukkarasu Annamalai
Director
about 25 years ago
about 25 years ago
Muthu Gnanam
Director
almost 27 years ago
almost 27 years ago
. Srinivasan
Director
almost 27 years ago
almost 27 years ago
Charges
26 October 2016
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
18 June 2014
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
03 June 2004
City Bank N.a.
1 Crore
26 September 2002
City Union Bank Ltd.
90 Lak
28 November 2001
City Union Bank Ltd.
15 Lak
29 July 1999
Union Bank Of India
50 Lak
24 May 2005
Hdfc Bank Limited
4 Crore
21 September 2006
Hdfc Bank Limited
25 Lak
21 March 2011
Hdfc Bank Limited
75 Lak
22 May 2013
Hdfc Bank Limited
1 Crore
22 May 2013
Hdfc Bank Limited
0
26 October 2016
The Hongkong And Shanghai Banking Corporation Limited
0
21 March 2011
Hdfc Bank Limited
0
21 September 2006
Hdfc Bank Limited
0
18 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2004
City Bank N.a.
0
28 November 2001
City Union Bank Ltd.
0
29 July 1999
Union Bank Of India
0
26 September 2002
City Union Bank Ltd.
0
24 May 2005
Hdfc Bank Limited
0
22 May 2013
Hdfc Bank Limited
0
26 October 2016
The Hongkong And Shanghai Banking Corporation Limited
0
21 March 2011
Hdfc Bank Limited
0
21 September 2006
Hdfc Bank Limited
0
18 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2004
City Bank N.a.
0
28 November 2001
City Union Bank Ltd.
0
29 July 1999
Union Bank Of India
0
26 September 2002
City Union Bank Ltd.
0
24 May 2005
Hdfc Bank Limited
0
22 May 2013
Hdfc Bank Limited
0
26 October 2016
The Hongkong And Shanghai Banking Corporation Limited
0
21 March 2011
Hdfc Bank Limited
0
21 September 2006
Hdfc Bank Limited
0
18 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2004
City Bank N.a.
0
28 November 2001
City Union Bank Ltd.
0
29 July 1999
Union Bank Of India
0
26 September 2002
City Union Bank Ltd.
0
24 May 2005
Hdfc Bank Limited
0
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form ADT-1-23112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-30102019-signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Form ADT-3-23092019_signed
Resignation letter-23092019
Optional Attachment-(1)-30082019
Form DIR-12-30082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Optional Attachment-(1)-28082019
Form DIR-12-28082019_signed
Form MGT-14-27082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190827
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Altered memorandum of association-23082019
Optional Attachment-(1)-23082019
Auditor?s certificate-28062019
Form AOC-4-03062019_signed
Form MGT-7-03062019_signed
Form MGT-7-30052019_signed