Company Information
CIN
Status
Date of Incorporation
02 September 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
. Balasubramanian
Director/Designated Partner
over 7 years ago
over 7 years ago
Ozhugur Madapusi Gokul
Director/Designated Partner
over 9 years ago
over 9 years ago
Rajendran Stella Isabella
Director/Designated Partner
over 10 years ago
over 10 years ago
Thanabala Ethirajulu Thiruvengadam
Director
over 18 years ago
over 18 years ago
Past Directors
Periyasamy Yogaseran
Additional Director
about 8 years ago
about 8 years ago
Alambara Gopalakrishnan Venkatachalam
Additional Director
almost 13 years ago
almost 13 years ago
Raghavachari Varadarajan
Director
over 18 years ago
over 18 years ago
Manickam Balasubramanian
Director
over 19 years ago
over 19 years ago
Charges
27 April 2009
Agri Development Finance (tamilnadu) Limited
1 Crore
31 May 2008
National Housing Bank
5 Crore
16 December 2010
Agri Development Finance (tamilnadu) Limited
48 Lak
27 April 2009
Agri Development Finance (tamilnadu) Limited
0
31 May 2008
National Housing Bank
0
16 December 2010
Agri Development Finance (tamilnadu) Limited
0
27 April 2009
Agri Development Finance (tamilnadu) Limited
0
31 May 2008
National Housing Bank
0
16 December 2010
Agri Development Finance (tamilnadu) Limited
0
27 April 2009
Agri Development Finance (tamilnadu) Limited
0
31 May 2008
National Housing Bank
0
16 December 2010
Agri Development Finance (tamilnadu) Limited
0
Documents
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Form MGT-14-02062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017