Company Information

CIN
Status
Date of Incorporation
29 October 1981
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
408,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumanth Ramanujam
Sumanth Ramanujam
Director/Designated Partner
about 1 year ago
Tirumalachari Narayanan
Tirumalachari Narayanan
Director/Designated Partner
over 2 years ago

Past Directors

Aditya Ramanujam Srikanth
Aditya Ramanujam Srikanth
Director
over 7 years ago
Ramachandra Sastri Chandramouli
Ramachandra Sastri Chandramouli
Director
over 19 years ago
Krishna Santhana Sampath
Krishna Santhana Sampath
Director
almost 22 years ago

Charges

10 Lak
16 October 1999
State Bank Of Travancore
10 Lak
16 October 1999
State Bank Of Travancore
0
16 October 1999
State Bank Of Travancore
0
16 October 1999
State Bank Of Travancore
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(3)-29102019
Optional Attachment-(2)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Supplementary or Test audit report under section 143-24112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112017
Form AOC - 4 CFS-24112017_signed