Company Information
CIN
Status
Date of Incorporation
09 November 1989
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Sadarangani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahalingam Balasubramaniam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raghuraman Veera Raghavan
Director/Designated Partner
about 2 years ago
about 2 years ago
Dhandapani Sivaramakrishnan
Director
over 20 years ago
over 20 years ago
Past Directors
Nagarajan Kumar
Whole Time Director
almost 6 years ago
almost 6 years ago
Balasubramaniam Ashwin
Director
almost 18 years ago
almost 18 years ago
Balasubramaniam Gayathri
Director
almost 18 years ago
almost 18 years ago
Tirunelveli Subramanian Thiruppathy
Director
over 20 years ago
over 20 years ago
Charges
22 April 2019
Indian Overseas Bank
63 Lak
27 March 1998
Ceat Financial Services Ltd.
33 Thousand
22 April 2019
Indian Overseas Bank
0
27 March 1998
Ceat Financial Services Ltd.
0
22 April 2019
Indian Overseas Bank
0
27 March 1998
Ceat Financial Services Ltd.
0
22 April 2019
Indian Overseas Bank
0
27 March 1998
Ceat Financial Services Ltd.
0
22 April 2019
Indian Overseas Bank
0
27 March 1998
Ceat Financial Services Ltd.
0
Documents
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190530
Instrument(s) of creation or modification of charge;-30052019
Optional Attachment-(1)-30052019
Form ADT-1-08052019_signed
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Optional Attachment-(1)-08052019
Form DIR-12-08052019_signed
Notice of resignation;-06052019
Evidence of cessation;-06052019
Optional Attachment-(1)-06052019
Optional Attachment-(2)-06052019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(3)-12042019
Optional Attachment-(4)-12042019
Form MGT-7-23012019_signed
List of share holders, debenture holders;-17012019
Form AOC-4-09012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
List of share holders, debenture holders;-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed