Company Information

CIN
U74300TN1973PTC006304
Status
Date of Incorporation
16 February 1973
Classes
Listing Status
Listed
Type
State
Chennai
ROC
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 August 2021
Paid Up Capital
40,800,000
Authorised Capital
100,000,000

Directors

Rajiv Vastupal Mehta
Rajiv Vastupal Mehta
Director
for
Rajeev Newar
Rajeev Newar
Cfo
for
Sunil Sethy
Sunil Sethy
Director
for
Pattabhi Kothandapani Raman
Pattabhi Kothandapani Raman
Nominee Director
for
Chakrapani Valangaiman Santhanam
Chakrapani Valangaiman Santhanam
Wholetime Director
for over 11 years
Christopher James Thomas
Christopher James Thomas
Director
for almost 19 years
Sangeetha Narasimhan
Sangeetha Narasimhan
Whole Time Director
for about 9 years
Soo Siong Keoy
Soo Siong Keoy
Nominee Director
for about 9 years
Srinivasan Krishnaswamy
Srinivasan Krishnaswamy
Managing Director
for about 9 years
. Narasimhan Krishnaswamy
. Narasimhan Krishnaswamy
Wholetime Director
for over 11 years

Past Directors

Charges

114 Crore
23 March 2017
Sbi Global Factors Limited
8 Crore
09 September 2016
Hdfc Bank Limited
3 Crore
06 May 2015
Hdfc Bank Limited
5 Crore
18 September 2014
Hdfc Bank Limited
6 Crore
14 February 2014
Hdfc Bank Limited
5 Crore
12 November 2013
Hdfc Bank Limited
2 Crore
09 January 2013
Hdfc Bank Limited
4 Crore
04 September 2012
Hdfc Bank Limited
3 Crore
28 October 2011
Hdfc Bank Limited
5 Crore
08 August 2011
Hdfc Bank Limited
5 Crore
25 April 2008
Hdfc Bank Limited
68 Crore
15 December 2012
Hdfc Bank Limited
5 Crore
10 November 2011
Oriental Bank Of Commerce
18 Crore
07 October 1980
Indian Bank
10 Lak
15 February 1991
Indian Bank
70 Lak
07 October 1980
Indian Bank
10 Lak
07 October 1990
Indian Bank
10 Lak
07 October 1980
Indian Bank
10 Lak
29 July 1997
Icici Banking Corporation Limited
1 Crore
08 December 2010
Axis Bank Limited
6 Crore
18 November 2009
Hdfc Bank Limited
5 Crore
19 June 2010
Hdfc Bank Limited
5 Crore
27 July 2003
Abn Amro Bank
30 Lak

Documents

Form DPT-3-30122020-signed
List of depositors-19122020
Auditor?s certificate-19122020
Form MGT-14-18112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Company CSR policy as per section 135(4)-18112020
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Copy of MGT-8-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Optional Attachment-(1)-07112020
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form DIR-12-27092020_signed

Frequently Asked Questions

What is the incorporation date of the R.k.swamy bbdo private limited?

Incorporation date of the company is 16 February 1973 .

What is the state of the R.k.swamy bbdo private limited incorporation?

The state in which company is incorporated is Chennai.

What is the R.k.swamy bbdo private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the R.k.swamy bbdo private limited?

R.k.swamy bbdo private limited has appointed 10 of directors.

Who are the appointed Directors in R.k.swamy bbdo private limited?

The appointed directors in the company are:

  • Rajiv vastupal mehta
  • . narasimhan krishnaswamy
  • Chakrapani valangaiman santhanam
  • Srinivasan krishnaswamy
  • Soo siong keoy
  • Christopher james thomas
  • Rajeev newar
  • Sangeetha narasimhan
  • Sunil sethy
  • Pattabhi kothandapani raman