Company Information

CIN
Status
Date of Incorporation
07 October 1974
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
620,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramasubramanian Sankaranarayanan
Ramasubramanian Sankaranarayanan
Director
about 20 years ago
Kasinathan Vethachalam
Kasinathan Vethachalam
Director/Designated Partner
over 31 years ago

Past Directors

Palaniappan Subbiah
Palaniappan Subbiah
Director
over 45 years ago

Documents

Form DPT-3-20102020-signed
Directors report as per section 134(3)-13112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Form AOC-4 additional attachment-13112019_signed
Form AOC-4-13112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Optional Attachment-(1)-16102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Form DPT-3-24072019-signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22012019
Directors report as per section 134(3)-22012019
Form AOC-4 additional attachment-22012019_signed
Form AOC-4-22012019_signed
Form MGT-14-09012019_signed
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed