Company Information
CIN
Status
Date of Incorporation
17 January 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,013,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Thangaraj Gopalakrishnan
Director/Designated Partner
12 months ago
12 months ago
Om Prakash Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Denise Marcelle Mollex Panjwani
Director/Designated Partner
over 7 years ago
over 7 years ago
Srinivasan .
Director
over 9 years ago
over 9 years ago
Panchapakesan Suresh
Director
over 9 years ago
over 9 years ago
Rengaswamy Anandkumar
Director
over 9 years ago
over 9 years ago
Suresh Brahmadutt Mittal
Director
over 19 years ago
over 19 years ago
Past Directors
Sanjiv Sharan
Whole Time Director
almost 6 years ago
almost 6 years ago
Umapathy Prakasham .
Whole Time Director
almost 6 years ago
almost 6 years ago
Sornaraja Deivanai
Additional Director
about 6 years ago
about 6 years ago
Vinod Kumar Tikoo
Director
over 8 years ago
over 8 years ago
Awtar Singh Sabharwal
Director
over 9 years ago
over 9 years ago
Gomathinayagam Natarajan
Additional Director
over 9 years ago
over 9 years ago
Yasmin Panjwani Caroline
Additional Director
almost 13 years ago
almost 13 years ago
Ambalavanan Namasivayam
Managing Director
over 13 years ago
over 13 years ago
Alagappan Chandramouli
Whole Time Director
about 18 years ago
about 18 years ago
Veerabahu Chockalingam
Director
over 22 years ago
over 22 years ago
Kunchithapatham Aludiapillai
Director
almost 25 years ago
almost 25 years ago
Ramasamy Subbiah
Director
almost 34 years ago
almost 34 years ago
Sarathi Arun
Director
almost 34 years ago
almost 34 years ago
Charges
24 November 2018
Idbi Trusteeship Services Limited
15 Crore
29 August 2017
Idbi Trusteeship Services Limited
15 Crore
11 April 2014
Idbi Trusteeship Services Limited
4 Crore
20 May 2013
S. Ramamurthy
5 Crore
28 March 2005
Bharat Overseas Bank Ltd.
2 Crore
23 March 2005
Indian Overseas Bank
2 Crore
16 June 1998
Indian Renewabl Energy Development Agency Limited
73 Lak
15 June 1998
Indian Renewable Energy Development Agency Limited
73 Lak
12 May 1997
Bank Of Ceylon
75 Lak
13 January 1997
The Lakshmi Vilas Bank Ltd
20 Lak
13 January 1997
Lakshmi Vilas Bank Ltd
50 Lak
30 March 1993
Indian Overseas Bank
6 Crore
11 November 1991
Indian Bank
1 Crore
11 November 1991
Indian Bank
10 Lak
14 October 1991
Bharat Overseas Bank Limited
5 Lak
01 October 2015
S. Jayaraman
5 Crore
30 March 2015
S. Ramamurthy
5 Crore
01 March 2013
S. Ramamurthy
5 Crore
12 December 2012
S. Ramamurthy
5 Crore
19 April 2012
S. Ramamurthy
5 Crore
10 September 2012
S. Ramamurthy
5 Crore
15 February 2012
S. Jayaraman
5 Crore
12 October 2011
S. Jayaraman
5 Crore
13 June 2011
S. Jayaraman
5 Crore
16 February 2011
S. Jayaraman
5 Crore
04 October 2010
S. Jayaraman
5 Crore
10 February 2010
S. Jayaraman
5 Crore
10 July 2009
K. Muthiah
5 Crore
24 April 2009
K. Muthiah
3 Crore
29 August 2017
Idbi Trusteeship Services Limited
0
24 November 2018
Idbi Trusteeship Services Limited
0
30 March 1993
Others
0
11 April 2014
Idbi Trusteeship Services Limited
0
10 September 2012
S. Ramamurthy
0
04 October 2010
S. Jayaraman
0
20 May 2013
S. Ramamurthy
0
16 June 1998
Indian Renewabl Energy Development Agency Limited
0
15 June 1998
Indian Renewable Energy Development Agency Limited
0
13 January 1997
Lakshmi Vilas Bank Ltd
0
14 October 1991
Bharat Overseas Bank Limited
0
23 March 2005
Indian Overseas Bank
0
30 March 2015
S. Ramamurthy
0
19 April 2012
S. Ramamurthy
0
13 June 2011
S. Jayaraman
0
10 July 2009
K. Muthiah
0
11 November 1991
Indian Bank
0
01 October 2015
S. Jayaraman
0
13 January 1997
The Lakshmi Vilas Bank Ltd
0
24 April 2009
K. Muthiah
0
11 November 1991
Indian Bank
0
16 February 2011
S. Jayaraman
0
12 December 2012
S. Ramamurthy
0
10 February 2010
S. Jayaraman
0
12 May 1997
Bank Of Ceylon
0
15 February 2012
S. Jayaraman
0
12 October 2011
S. Jayaraman
0
28 March 2005
Bharat Overseas Bank Ltd.
0
01 March 2013
S. Ramamurthy
0
29 August 2017
Idbi Trusteeship Services Limited
0
24 November 2018
Idbi Trusteeship Services Limited
0
30 March 1993
Others
0
11 April 2014
Idbi Trusteeship Services Limited
0
10 September 2012
S. Ramamurthy
0
04 October 2010
S. Jayaraman
0
20 May 2013
S. Ramamurthy
0
16 June 1998
Indian Renewabl Energy Development Agency Limited
0
15 June 1998
Indian Renewable Energy Development Agency Limited
0
13 January 1997
Lakshmi Vilas Bank Ltd
0
14 October 1991
Bharat Overseas Bank Limited
0
23 March 2005
Indian Overseas Bank
0
30 March 2015
S. Ramamurthy
0
19 April 2012
S. Ramamurthy
0
13 June 2011
S. Jayaraman
0
10 July 2009
K. Muthiah
0
11 November 1991
Indian Bank
0
01 October 2015
S. Jayaraman
0
13 January 1997
The Lakshmi Vilas Bank Ltd
0
24 April 2009
K. Muthiah
0
11 November 1991
Indian Bank
0
16 February 2011
S. Jayaraman
0
12 December 2012
S. Ramamurthy
0
10 February 2010
S. Jayaraman
0
12 May 1997
Bank Of Ceylon
0
15 February 2012
S. Jayaraman
0
12 October 2011
S. Jayaraman
0
28 March 2005
Bharat Overseas Bank Ltd.
0
01 March 2013
S. Ramamurthy
0
Documents
Form MGT-14-10022021_signed
Form MGT-14-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DIR-12-17122020_signed
Notice of resignation;-17122020
Optional Attachment-(1)-17122020
Evidence of cessation;-17122020
Form DIR-11-14092020_signed
Notice of resignation filed with the company-07092020
Proof of dispatch-07092020
Form CHG-4-16042020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200416
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
Form DIR-12-18032020_signed
Form PAS-3-04032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032020
Copy of Board or Shareholders? resolution-03032020
Letter of the charge holder stating that the amount has been satisfied-02032020
Form CHG-4-02032020_signed
Form DIR-12-02032020_signed
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200302
Optional Attachment-(2)-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Form DIR-12-28022020_signed
Optional Attachment-(3)-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(4)-28022020