Company Information

CIN
Status
Date of Incorporation
15 February 1995
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
715,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramamurthy Sivakumar
Ramamurthy Sivakumar
Director
over 6 years ago
Ramakrishnan Balasubramaniam
Ramakrishnan Balasubramaniam
Director
almost 14 years ago
Senthilvel Palaniappan
Senthilvel Palaniappan
Director
almost 18 years ago
Ravindran Bangalore Natarajan
Ravindran Bangalore Natarajan
Alternate Director
almost 18 years ago
Naveen Balasubramanian
Naveen Balasubramanian
Director
almost 18 years ago
Seetharaman Sankaranarayana
Seetharaman Sankaranarayana
Director
over 24 years ago
Sivakumargirija .
Sivakumargirija .
Director
almost 30 years ago

Past Directors

Nallakuttalampillai Chellam Padmanesh
Nallakuttalampillai Chellam Padmanesh
Additional Director
almost 3 years ago

Charges

0
10 July 2015
City Union Bank Limited
13 Lak
14 February 2011
City Union Bank Limited
1 Lak
10 July 2015
City Union Bank Limited
0
14 February 2011
City Union Bank Limited
0
10 July 2015
City Union Bank Limited
0
14 February 2011
City Union Bank Limited
0

Documents

Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form ADT-1-16102020_signed
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191119
Form DPT-3-06112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-14102018_signed
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Letter of the charge holder stating that the amount has been satisfied-20082018
Form CHG-4-20082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180820
Declaration by first director-30062018