Company Information

CIN
Status
Date of Incorporation
15 September 1925
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
760,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Irins Wilsonkumar
Irins Wilsonkumar
Director/Designated Partner
over 9 years ago
Wilson Kumar Kumaraswamy
Wilson Kumar Kumaraswamy
Managing Director
over 15 years ago

Past Directors

Peruvemba Sankaranarayana Iyer Padmanabhan
Peruvemba Sankaranarayana Iyer Padmanabhan
Director
over 34 years ago
Seshasayee Venkatakrishnan
Seshasayee Venkatakrishnan
Director
almost 43 years ago
Ramanathan Venkataramani
Ramanathan Venkataramani
Director
almost 74 years ago

Charges

24 Lak
12 July 2002
Union Bank Ltd.
2 Lak
13 December 1999
City Union Bank Limited
10 Lak
13 December 1999
City Union Bank Ltd.
10 Lak
25 April 1983
City Union Bank Ltd.
2 Lak
25 April 1983
City Union Bank Ltd.
0
13 December 1999
City Union Bank Ltd.
0
12 July 2002
Union Bank Ltd.
0
13 December 1999
City Union Bank Limited
0
25 April 1983
City Union Bank Ltd.
0
13 December 1999
City Union Bank Ltd.
0
12 July 2002
Union Bank Ltd.
0
13 December 1999
City Union Bank Limited
0
25 April 1983
City Union Bank Ltd.
0
13 December 1999
City Union Bank Ltd.
0
12 July 2002
Union Bank Ltd.
0
13 December 1999
City Union Bank Limited
0

Documents

Form DPT-3-14052021_signed
Form CFSS-2020-06042021_signed
Form DPT-3-13022021_signed
Form DPT-3-21012021-signed
Form ADT-1-09012021_signed
Form MGT-14-09012021_signed
Form AOC-4-08012021_signed
Form MGT-7-05012021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
CERTIFICATE OF SATISFACTION OF CHARGE-20191216
Form CHG-4-13122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191213
Form CHG-4-12122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191212
Form CHG-4-07122019
Letter of the charge holder stating that the amount has been satisfied-07122019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DIR-12-10062019_signed