Company Information
CIN
Status
Date of Incorporation
28 March 2013
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 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Senthiappan Srisundar
Director
almost 1 year ago
almost 1 year ago
Senthiappan Palanivel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Senthiappan Mukunthan
Director
almost 12 years ago
almost 12 years ago
Ayyemperumal Velayutham Senthiappan
Director
almost 12 years ago
almost 12 years ago
Past Directors
Ayyemperumal Velayutham Ravindran Viswanathan
Director
almost 12 years ago
almost 12 years ago
Ayyemperumal Velayutham Karunanithi
Director
almost 12 years ago
almost 12 years ago
Karunanidhi Gokul
Director
almost 12 years ago
almost 12 years ago
Ayyemperumal Velayutham Mohan
Director
almost 12 years ago
almost 12 years ago
Sethupathy Sundarayyan
Director
almost 12 years ago
almost 12 years ago
Ayyemperumal Velayutham Guhan Sethupathy
Director
almost 12 years ago
almost 12 years ago
Charges
23 March 2015
City Union Bank
4 Crore
23 March 2015
City Union Bank Limited
1 Crore
04 February 2022
City Union Bank Limited
15 Lak
04 February 2022
City Union Bank Limited
0
23 March 2015
City Union Bank Limited
0
23 March 2015
Others
0
04 February 2022
City Union Bank Limited
0
23 March 2015
City Union Bank Limited
0
23 March 2015
Others
0
04 February 2022
City Union Bank Limited
0
23 March 2015
City Union Bank Limited
0
23 March 2015
Others
0
Documents
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-10052019
Form CHG-1-10052019_signed
Instrument(s) of creation or modification of charge;-10052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510
Instrument(s) of creation or modification of charge;-12022019
Form CHG-1-12022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190212
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-18052018_signed
Form MGT-7-18052018_signed
Directors report as per section 134(3)-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
List of share holders, debenture holders;-16052018
Form ADT-1-19112016_signed
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Copy of the intimation sent by company-17112016
Copy of written consent given by auditor-17112016
Copy of resolution passed by the company-17112016
Optional Attachment-(1)-17112016
Directors report as per section 134(3)-16112016