Company Information

CIN
Status
Date of Incorporation
31 August 1978
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
28 September 2010
Paid Up Capital
5,451,000
Authorised Capital
20,000,000

Directors

Soundaravelan Kunchithapadam
Soundaravelan Kunchithapadam
Director
for about 14 years
Venkatachalam Rajamanickam Kulothungan
Venkatachalam Rajamanickam Kulothungan
Director
for about 14 years
V S Sivakumar
V S Sivakumar
Director
for about 14 years

Past Directors

Theerthanagiri Muthukumar Dorairajulu
Theerthanagiri Muthukumar Dorairajulu
Director
over 28 years ago
Ramachandran Kumar
Ramachandran Kumar
Managing Director
almost 31 years ago
Bhaskaran Govindarajalu
Bhaskaran Govindarajalu
Director
over 46 years ago

Charges

12 Lak
26 November 1983
Canara Bank
7 Lak
14 February 1979
Canara Bank
5 Lak
27 March 2006
S.narayanan Debenture Trustee
25 Lak
16 March 2005
Mr.s.narayanan Debenture Trustee
25 Lak
14 February 1979
Canara Bank
0
26 November 1983
Canara Bank
0
16 March 2005
Mr.s.narayanan Debenture Trustee
0
27 March 2006
S.narayanan Debenture Trustee
0
14 February 1979
Canara Bank
0
26 November 1983
Canara Bank
0
16 March 2005
Mr.s.narayanan Debenture Trustee
0
27 March 2006
S.narayanan Debenture Trustee
0
14 February 1979
Canara Bank
0
26 November 1983
Canara Bank
0
16 March 2005
Mr.s.narayanan Debenture Trustee
0
27 March 2006
S.narayanan Debenture Trustee
0

Documents

Form 32-020612.OCT
Evidence of cessation-280412.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020511.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020511.PDF
Form 23-020511.PDF
MoA - Memorandum of Association-020511.PDF
Copy of resolution-020511.PDF
Minutes of Meeting-020511.PDF
AoA - Articles of Association-020511.PDF
Optional Attachment 2-020511.PDF
Optional Attachment 1-020511.PDF
Copy of Board Resolution-140411.PDF
Copy of Board Resolution-080211.PDF
Form 18-250111-100111.PDF
Copy of Board Resolution-250111.PDF
Optional Attachment 1-250111.PDF
Evidence of cessation-130111.PDF
Form 32-130111-241210.PDF
Form 32-241210-151210.PDF
Form23AC-181010 for the FY ending on-310310.OCT

Frequently Asked Questions

When was the Shri jaya investments agency limited incorporated?

The Shri jaya investments agency limited was incorporated with ROC on 31 August 1978 as .

Where has the Shri jaya investments agency limited been incorporated?

The company was incorporated in Chennai with registration number 007586.

What is the E-filing status of the company?

The status of Shri jaya investments agency limited is Active.

Number of Key Management personnel of the Shri jaya investments agency limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shri jaya investments agency limited?

The appointed directors in the company are:

  • Venkatachalam rajamanickam kulothungan
  • Soundaravelan kunchithapadam
  • V s sivakumar
  • Ramachandran kumar
  • Theerthanagiri muthukumar dorairajulu
  • Bhaskaran govindarajalu