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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
492,560
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Selvarathnam Pallavi
Selvarathnam Pallavi
Director
almost 2 years ago
Ravindran Yennarkay Selvarathnam
Ravindran Yennarkay Selvarathnam
Director
almost 2 years ago
Raj Muthusamy
Raj Muthusamy
Director/Designated Partner
almost 2 years ago
Rajiv Mukhilan
Rajiv Mukhilan
Director
over 8 years ago

Past Directors

Paramasivam Muthumarikani
Paramasivam Muthumarikani
Additional Director
over 3 years ago
. Kamaraj
. Kamaraj
Additional Director
almost 4 years ago
. Alaguchamy
. Alaguchamy
Additional Director
over 6 years ago
. Manikandan
. Manikandan
Additional Director
over 6 years ago
. Maheshkumar
. Maheshkumar
Director
over 8 years ago
Ramaraj Inbarajalingam
Ramaraj Inbarajalingam
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 Rajaratnam
. Ravindran Rajaratnam
Director
over 8 years ago
Rajarathnam Padma
Rajarathnam Padma
Director
almost 15 years ago
Chiranjeevi Rathnam Vijayalakshmi
Chiranjeevi Rathnam Vijayalakshmi
Director
over 21 years ago
Prithivirajan Vignesh Prabhu
Prithivirajan Vignesh Prabhu
Director
over 22 years ago

Charges

4 Lak
19 November 1991
Canara Bank
4 Lak
07 August 1996
State Bank Of India
27 Lak
04 May 1992
Tamilnad Mercantile Bank Limited
10 Lak
04 May 1992
Tamilnad Mercantile Bank Limited
0
07 August 1996
State Bank Of India
0
19 November 1991
Canara Bank
0
04 May 1992
Tamilnad Mercantile Bank Limited
0
07 August 1996
State Bank Of India
0
19 November 1991
Canara Bank
0

Documents

Form ADT-3-29122020_signed
Resignation letter-26122020
Form MGT-7-26032020_signed
Form MGT-7-24032020_signed
List of share holders, debenture holders;-18032020
Optional Attachment-(1)-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Form AOC-4-16032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Optional Attachment-(1)-13032020
Form AOC-4-13032020_signed
Notice of resignation;-31012020
Evidence of cessation;-31012020
Form DIR-12-31012020_signed
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
Form AOC-4-15042019_signed
Approval letter for extension of AGM;-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
List of share holders, debenture holders;-11042019
Approval letter of extension of financial year or AGM-11042019
Form DIR-12-15032019_signed
Evidence of cessation;-14032019
Notice of resignation;-14032019
Form DIR-12-22012019-signed
Evidence of cessation;-14012019
Evidence of cessation;-11102018
Notice of resignation;-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Optional Attachment-(1)-11102018