Company Information

CIN
Status
Date of Incorporation
07 March 1994
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
90,000,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mona Bajaj
Mona Bajaj
Director/Designated Partner
over 1 year ago
Govind Sashi Kumar
Govind Sashi Kumar
Director/Designated Partner
over 1 year ago
Vidya Subramanian
Vidya Subramanian
Director/Designated Partner
almost 9 years ago

Past Directors

Subramanyam .
Subramanyam .
Director
over 12 years ago
Jandhyala Venkataramana .
Jandhyala Venkataramana .
Director
over 12 years ago
Jandhyala Lakshminarayana Sharma
Jandhyala Lakshminarayana Sharma
Managing Director
over 13 years ago
Purshotam Shastri
Purshotam Shastri
Director
over 13 years ago
Hanumant Avadhani Malladi
Hanumant Avadhani Malladi
Director
about 14 years ago
Subramanian Krishnaswamy
Subramanian Krishnaswamy
Director
over 19 years ago
Kannurpatti Balasubramanian Pranesh
Kannurpatti Balasubramanian Pranesh
Director
about 28 years ago

Charges

3 Crore
18 September 2009
City Union Bank Ltd
1 Crore
31 March 2009
City Union Bank Limited
2 Crore
07 February 2007
Centurion Bank Of Punjab Limited
4 Crore
30 March 1998
Bank Of Baroda
25 Lak
25 May 1999
Bank Of Baroda
6 Lak
25 May 1999
Bank Of Baroda
0
31 March 2009
City Union Bank Limited
0
30 March 1998
Bank Of Baroda
0
07 February 2007
Centurion Bank Of Punjab Limited
0
18 September 2009
City Union Bank Ltd
0
25 May 1999
Bank Of Baroda
0
31 March 2009
City Union Bank Limited
0
30 March 1998
Bank Of Baroda
0
07 February 2007
Centurion Bank Of Punjab Limited
0
18 September 2009
City Union Bank Ltd
0
25 May 1999
Bank Of Baroda
0
31 March 2009
City Union Bank Limited
0
30 March 1998
Bank Of Baroda
0
07 February 2007
Centurion Bank Of Punjab Limited
0
18 September 2009
City Union Bank Ltd
0

Documents

Form ADT-1-28102020_signed
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Copy of the intimation sent by company-28102020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Optional Attachment-(1)-03122019
Form MGT-7-31012019_signed
Optional Attachment-(1)-25012019
List of share holders, debenture holders;-25012019
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
XBRL document in respect Consolidated financial statement-04012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012018
Form AOC-4(XBRL)-04012018_signed
Evidence of cessation;-06112017
Optional Attachment-(1)-06112017
Notice of resignation;-06112017
Form DIR-12-06112017_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form PAS-3-10102017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102017
Optional Attachment-(1)-10102017