Company Information

CIN
Status
Date of Incorporation
01 August 1989
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
277,000,000
Authorised Capital
280,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Kumar Purohit
Dilip Kumar Purohit
Director/Designated Partner
about 1 year ago
Himanshu Ulhas Vaidya
Himanshu Ulhas Vaidya
Director/Designated Partner
almost 8 years ago
Shanmugam Murali
Shanmugam Murali
Additional Director
about 17 years ago

Past Directors

Bhavita Arvind Ashiyani
Bhavita Arvind Ashiyani
Additional Director
over 9 years ago
Shyam Sundar Parasramka
Shyam Sundar Parasramka
Additional Director
almost 10 years ago
Mandar Subhash Palav
Mandar Subhash Palav
Director
over 10 years ago
Lalji Ramraj Yadav
Lalji Ramraj Yadav
Additional Director
almost 13 years ago
Priyesh Prakash Pethe
Priyesh Prakash Pethe
Additional Director
almost 15 years ago
Deepak Prakash Rane
Deepak Prakash Rane
Director Appointed In Casual Vacancy
almost 15 years ago
Mayan Alagarsamy
Mayan Alagarsamy
Additional Director
over 16 years ago
Schmidtgen Wilfried Jan
Schmidtgen Wilfried Jan
Additional Director
about 17 years ago
Nagaraja Sharma Rajagopalan
Nagaraja Sharma Rajagopalan
Director
about 19 years ago
Elangovan Palaniswamy
Elangovan Palaniswamy
Director
over 19 years ago
Sekar Vasu
Sekar Vasu
Director
over 20 years ago

Charges

50 Lak
01 December 1995
Indian Bank
25 Lak
21 November 1994
Kannataka Bank Ltd.
25 Lak
01 December 1995
Indian Bank
0
21 November 1994
Kannataka Bank Ltd.
0
01 December 1995
Indian Bank
0
21 November 1994
Kannataka Bank Ltd.
0
01 December 1995
Indian Bank
0
21 November 1994
Kannataka Bank Ltd.
0

Documents

Form DPT-3-30062019
Form AOC-4(XBRL)-22122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
Notice of resignation;-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Form DIR-12-23112018_signed
Evidence of cessation;-23112018
Form DIR-12-30092018_signed
Notice of resignation;-29082018
Evidence of cessation;-29082018
Form AOC-4(XBRL)-11052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04052018
Acknowledgement received from company-12102017
Notice of resignation filed with the company-12102017
Proof of dispatch-12102017
Form DIR-11-12102017_signed
Form DIR-12-23032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017
Optional Attachment-(1)-23032017
Optional Attachment-(2)-23032017
Interest in other entities;-23032017
Letter of appointment;-23032017
Form AOC-4(XBRL)-08032017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03032017
Form INC-28-09122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08122016
Form DIR-11-23102016_signed
Proof of dispatch-22102016
Notice of resignation filed with the company-22102016
Copy of resolution-080316.PDF