Company Information

CIN
Status
Date of Incorporation
08 May 1989
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 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
1,683,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nina Bhadrashyam Kothari
Nina Bhadrashyam Kothari
Director/Designated Partner
over 1 year ago
Arjun Bhadrashyam Kothari
Arjun Bhadrashyam Kothari
Director/Designated Partner
almost 2 years ago
Nagarathnam Rangarajarathinam
Nagarathnam Rangarajarathinam
Director
over 10 years ago

Past Directors

Bhadrashyam Harshad Kothari
Bhadrashyam Harshad Kothari
Director
almost 21 years ago

Charges

7 Lak
25 September 1992
State Bank Of India
3 Lak
19 September 1992
State Bank Of India
3 Lak
25 September 1992
Bank Of Baroda
0
19 September 1992
State Bank Of India
0
25 September 1992
Bank Of Baroda
0
19 September 1992
State Bank Of India
0
25 September 1992
Bank Of Baroda
0
19 September 1992
State Bank Of India
0

Documents

Form DPT-3-03082020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-20112019
XBRL document in respect Consolidated financial statement-20112019
Optional Attachment-(1)-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form AOC-4(XBRL)-20112019_signed
Form DPT-3-31102019-signed
Auditor?s certificate-28062019
Form INC-22-21032019_signed
Optional Attachment-(1)-21032019
Copy of board resolution authorizing giving of notice-21032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032019
Copies of the utility bills as mentioned above (not older than two months)-21032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
XBRL document in respect Consolidated financial statement-27122018
Optional Attachment-(1)-27122018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27122018
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-29102017_signed
Form AOC - 4 CFS-28102017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102017
Supplementary or Test audit report under section 143-27102017
Statement of Subsidiaries as per section 129 - Form AOC-1-26102017