Company Information

CIN
Status
Date of Incorporation
06 July 1983
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
7,328,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Phinehas
. Phinehas
Director/Designated Partner
over 7 years ago
Ravindran Thilagavathy
Ravindran Thilagavathy
Director
over 7 years ago
Rajiv Mukhilan
Rajiv Mukhilan
Director
over 8 years ago

Past Directors

. Ravindran Rajaratnam
. Ravindran Rajaratnam
Director
over 6 years ago
. Maheshkumar
. Maheshkumar
Director
over 8 years ago
Ramaraj Inbarajalingam
Ramaraj Inbarajalingam
Director
over 8 years ago
Chiranjeevi Rathnam Vijayalakshmi
Chiranjeevi Rathnam Vijayalakshmi
Director
over 8 years ago
Jainuladheen Jabarali
Jainuladheen Jabarali
Director
over 8 years ago
Yennarkay Ravindran Chiranjeevi Rathnam
Yennarkay Ravindran Chiranjeevi Rathnam
Director
over 8 years ago
Ravindran Yennarkay Selvarathnam
Ravindran Yennarkay Selvarathnam
Director
over 8 years ago
Selvarathnam Pallavi
Selvarathnam Pallavi
Additional Director
over 8 years ago
. Ramesh
. Ramesh
Director
over 21 years ago
Rajamani Nadar Ganesan
Rajamani Nadar Ganesan
Director
over 21 years ago

Charges

0
04 April 1996
State Bank Of India
33 Lak
21 February 2003
Indian Overseas Bank
1 Crore
04 April 1996
State Bank Of India
0
21 February 2003
Indian Overseas Bank
0
04 April 1996
State Bank Of India
0
21 February 2003
Indian Overseas Bank
0

Documents

Form DIR-12-14082018_signed
Evidence of cessation;-09082018
Notice of resignation;-09082018
Optional Attachment-(1)-09082018
Form DIR-12-17072018_signed
Optional Attachment-(1)-16072018
Optional Attachment-(2)-16072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Interest in other entities;-16072018
Form INC-22-28072017_signed
Optional Attachment-(1)-28072017
Copy of board resolution authorizing giving of notice-28072017
Copies of the utility bills as mentioned above (not older than two months)-28072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072017
Notice of resignation;-14072017
Form DIR-12-14072017_signed
Evidence of cessation;-14072017
Form DIR-11-12072017_signed
Acknowledgement received from company-12072017
Notice of resignation filed with the company-12072017
Proof of dispatch-12072017
Form DIR-12-10072017-signed
Interest in other entities;-05072017
Evidence of cessation;-05072017
Letter of appointment;-05072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Form INC-22-21112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112016
Optional Attachment-(2)-21112016
Copies of the utility bills as mentioned above (not older than two months)-21112016