Company Information
CIN
Status
Date of Incorporation
15 July 1981
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sudha Ramesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Shivkumar Balaram .
Director
over 28 years ago
over 28 years ago
Past Directors
Bikram Shivkumar .
Additional Director
over 15 years ago
over 15 years ago
Charges
20 March 1986
Bank Of Madura Ltd.
5 Lak
22 September 2004
State Bank Of India
19 Crore
01 September 2002
City Union Bank
75 Lak
17 September 2002
City Unionbank Ltd.
75 Lak
24 April 1991
Bank Of Madura Ltd.
1 Lak
14 December 1995
Bank Of Madura Ltd.
41 Lak
05 October 1995
Indian Overseas Bank
45 Lak
21 February 1995
Bank Of Madura Ltd.
6 Lak
16 August 1985
Bank Of Madura Ltd.
30 Lak
13 September 1983
Bank Of Madure Ltd
32 Lak
16 October 1985
Bank Of Madura Ltd.
30 Lak
23 August 1997
Bank Of Madura Ltd.
10 Lak
20 October 1997
Bank Of Madura Ltd.
6 Lak
20 March 1986
Bank Of Madura Ltd.
0
16 October 1985
Bank Of Madura Ltd.
0
23 August 1997
Bank Of Madura Ltd.
0
24 April 1991
Bank Of Madura Ltd.
0
17 September 2002
City Unionbank Ltd.
0
05 October 1995
Indian Overseas Bank
0
14 December 1995
Bank Of Madura Ltd.
0
13 September 1983
Bank Of Madure Ltd
0
20 October 1997
Bank Of Madura Ltd.
0
22 September 2004
State Bank Of India
0
16 August 1985
Bank Of Madura Ltd.
0
01 September 2002
City Union Bank
0
21 February 1995
Bank Of Madura Ltd.
0
20 March 1986
Bank Of Madura Ltd.
0
16 October 1985
Bank Of Madura Ltd.
0
23 August 1997
Bank Of Madura Ltd.
0
24 April 1991
Bank Of Madura Ltd.
0
17 September 2002
City Unionbank Ltd.
0
05 October 1995
Indian Overseas Bank
0
14 December 1995
Bank Of Madura Ltd.
0
13 September 1983
Bank Of Madure Ltd
0
20 October 1997
Bank Of Madura Ltd.
0
22 September 2004
State Bank Of India
0
16 August 1985
Bank Of Madura Ltd.
0
01 September 2002
City Union Bank
0
21 February 1995
Bank Of Madura Ltd.
0
20 March 1986
Bank Of Madura Ltd.
0
16 October 1985
Bank Of Madura Ltd.
0
23 August 1997
Bank Of Madura Ltd.
0
24 April 1991
Bank Of Madura Ltd.
0
17 September 2002
City Unionbank Ltd.
0
05 October 1995
Indian Overseas Bank
0
14 December 1995
Bank Of Madura Ltd.
0
13 September 1983
Bank Of Madure Ltd
0
20 October 1997
Bank Of Madura Ltd.
0
22 September 2004
State Bank Of India
0
16 August 1985
Bank Of Madura Ltd.
0
01 September 2002
City Union Bank
0
21 February 1995
Bank Of Madura Ltd.
0
Documents
Form DPT-3-06012020-signed
Form DPT-3-03012020-signed
Form MGT-7-27122019_signed
Supplementary or Test audit report under section 143-26122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122019
List of share holders, debenture holders;-26122019
Form AOC - 4 CFS-26122019
Form AOC-4-21122019_signed
Form ADT-1-20122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Optional Attachment-(1)-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Directors report as per section 134(3)-17122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-28042019
Optional Attachment-(1)-28042019
Copy of resolution passed by the company-28042019
Form AOC - 4 CFS-16012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012019
Supplementary or Test audit report under section 143-11012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-09012019
Optional Attachment-(1)-09012019