Company Information

CIN
Status
Date of Incorporation
05 November 1938
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 July 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Triplicane Venkatachalam Jayagopal
Triplicane Venkatachalam Jayagopal
Director/Designated Partner
over 1 year ago
Parthasarathy Mugundan .
Parthasarathy Mugundan .
Director/Designated Partner
over 1 year ago
Srinivasaraghavan Sridharan
Srinivasaraghavan Sridharan
Director/Designated Partner
over 1 year ago
Vaigalathore Venkataraman Ganesan
Vaigalathore Venkataraman Ganesan
Director/Designated Partner
almost 2 years ago
Madhavan Anantharamakrishnan
Madhavan Anantharamakrishnan
Director/Designated Partner
almost 2 years ago

Past Directors

Narayanaiyer Sivasailam .
Narayanaiyer Sivasailam .
Director
over 41 years ago
Kariangal Vasanth Shetty
Kariangal Vasanth Shetty
Director
almost 45 years ago

Charges

3 Crore
29 March 1995
Simpson And General Fianance Corporation Ltd.
10 Lak
05 September 1989
Central Bank Of India
1 Crore
05 September 1989
Central Bank Of India
1 Crore
05 June 1989
Central Bank Of India
1 Crore
05 September 1989
Central Bank Of India
0
06 May 2021
Others
0
05 June 1989
Central Bank Of India
0
05 September 1989
Central Bank Of India
0
29 March 1995
Simpson And General Fianance Corporation Ltd.
0
05 September 1989
Central Bank Of India
0
06 May 2021
Others
0
05 June 1989
Central Bank Of India
0
05 September 1989
Central Bank Of India
0
29 March 1995
Simpson And General Fianance Corporation Ltd.
0

Documents

Directors report as per section 134(3)-25072024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072024
Form AOC-4-25072024_signed
Form MGT-6-25012024_signed
-25012024
Form MGT-7-03092023_signed
Form AOC-4-02092023_signed
List of share holders, debenture holders;-08082023
Form MGT-7-08082023_signed
Directors report as per section 134(3)-04082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082023
Form AOC-4-04082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072022
Directors report as per section 134(3)-27072022
Form MGT-7-27072022_signed
Form AOC-4-27072022
List of share holders, debenture holders;-26072022
Form ADT-1-15072022_signed
Copy of the intimation sent by company-15072022
Copy of written consent given by auditor-15072022
Copy of resolution passed by the company-15072022
Form ADT-3-12072022_signed
Resignation letter-12072022
Form DPT-3-30062022
Form CHG-4-03092021_signed
Letter of the charge holder stating that the amount has been satisfied-03092021
CERTIFICATE OF SATISFACTION OF CHARGE-20210903
Form AOC-4-24082021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082021
List of share holders, debenture holders;-23082021