Company Information

CIN
Status
Date of Incorporation
16 January 1970
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,965,550
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohini Murarka
Rohini Murarka
Director
over 5 years ago
Reena Murarka
Reena Murarka
Director
almost 14 years ago

Past Directors

Rajdeep Murarka
Rajdeep Murarka
Managing Director
over 16 years ago
Pradeep Kumar Murarka
Pradeep Kumar Murarka
Director
over 16 years ago
Kamal Mohamed Abdel Motaal Hassan
Kamal Mohamed Abdel Motaal Hassan
Managing Director
almost 17 years ago
Swayambunathan Muralidharan
Swayambunathan Muralidharan
Company Secretary
almost 17 years ago
Sundarraman Subramanian
Sundarraman Subramanian
Company Secretary
about 20 years ago
Vilas Waman Katre
Vilas Waman Katre
Whole Time Director
over 30 years ago

Charges

0
18 November 2015
The Karur Vysya Bank Limited
40 Lak
16 May 2016
The South Indian Bank Limited
1 Crore
16 May 2016
The South Indian Bank Limited
0
18 November 2015
The Karur Vysya Bank Limited
0
16 May 2016
The South Indian Bank Limited
0
18 November 2015
The Karur Vysya Bank Limited
0
16 May 2016
The South Indian Bank Limited
0
18 November 2015
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-26102020-signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form DPT-3-28112019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190906
Form MGT-14-05092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019
Altered articles of association-04092019
Altered memorandum of association-04092019
Altered memorandum of association-19082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Form MGT-14-13082019_signed
Optional Attachment-(1)-13082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Altered memorandum of association-13082019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form CHG-4-04072019_signed
Letter of the charge holder stating that the amount has been satisfied-04072019
Optional Attachment-(1)-22062019
Form DIR-12-22062019_signed
Optional Attachment-(2)-22062019
Optional Attachment-(4)-22062019
Optional Attachment-(3)-22062019
Form DIR-12-04062019_signed
Notice of resignation;-04062019