Company Information

CIN
Status
Date of Incorporation
25 March 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chinnanadar Shenbagamoorthy
Chinnanadar Shenbagamoorthy
Director/Designated Partner
over 1 year ago
Chockalingam Rajesh Sivamurugan
Chockalingam Rajesh Sivamurugan
Director
over 1 year ago
Annamalai Pushpavalli
Annamalai Pushpavalli
Director/Designated Partner
over 5 years ago
Natesan Annamalai .
Natesan Annamalai .
Director/Designated Partner
over 5 years ago
Rathan Murugesan Jaiganesh
Rathan Murugesan Jaiganesh
Director/Designated Partner
over 5 years ago
Annamalai Annamalai
Annamalai Annamalai
Director
over 19 years ago
Chockalingam Jagadish Kumar
Chockalingam Jagadish Kumar
Director
over 22 years ago
Annamalai Natesan
Annamalai Natesan
Director
almost 27 years ago

Past Directors

Natesan Annamalai
Natesan Annamalai
Director
almost 27 years ago
Madasamy Nadar Aiyem Perumal
Madasamy Nadar Aiyem Perumal
Director
almost 34 years ago
Ramasamy Chockalingam
Ramasamy Chockalingam
Managing Director
almost 34 years ago

Charges

37 Crore
20 March 2015
Hdfc Bank Limited
6 Crore
30 September 2014
Hdfc Bank Limited
2 Crore
30 September 2014
Hdfc Bank Limited
2 Crore
05 October 2012
Hdfc Bank Limited
1 Crore
28 May 2012
Hdfc Bank Limited
1 Crore
26 May 2008
Hdfc Bank Limited
24 Crore
28 March 1998
State Bank Of India
5 Crore
23 December 2005
Bharath Overseas Bank Ltd
70 Lak
28 March 1998
State Bank Of India
90 Lak
28 March 1998
Sbi
4 Crore
17 August 2022
Hdfc Bank Limited
0
26 May 2008
Hdfc Bank Limited
0
30 September 2014
Hdfc Bank Limited
0
28 March 1998
State Bank Of India
0
28 March 1998
Sbi
0
05 October 2012
Hdfc Bank Limited
0
30 September 2014
Hdfc Bank Limited
0
28 March 1998
State Bank Of India
0
20 March 2015
Hdfc Bank Limited
0
23 December 2005
Bharath Overseas Bank Ltd
0
28 May 2012
Hdfc Bank Limited
0
17 August 2022
Hdfc Bank Limited
0
26 May 2008
Hdfc Bank Limited
0
30 September 2014
Hdfc Bank Limited
0
28 March 1998
State Bank Of India
0
28 March 1998
Sbi
0
05 October 2012
Hdfc Bank Limited
0
30 September 2014
Hdfc Bank Limited
0
28 March 1998
State Bank Of India
0
20 March 2015
Hdfc Bank Limited
0
23 December 2005
Bharath Overseas Bank Ltd
0
28 May 2012
Hdfc Bank Limited
0

Documents

Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Form DPT-3-30072020-signed
Form AOC-4(XBRL)-17032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11032020
Form MGT-7-18012020_signed
Copy of MGT-8-11012020
List of share holders, debenture holders;-11012020
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042019
Form MGT-7-25042019_signed
Form AOC-4(XBRL)-25042019_signed
Optional Attachment-(1)-24042019
Copy of MGT-8-24042019
List of share holders, debenture holders;-24042019
Form DIR-12-21012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Form AOC-4(XBRL)-24122018_signed
Form MGT-7-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
List of share holders, debenture holders;-17122018
Copy of MGT-8-17122018
Optional Attachment-(1)-17122018
Form AOC-4(XBRL)-12052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08052018