Company Information
CIN
Status
Date of Incorporation
05 April 1983
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
25 August 2023
Paid Up Capital
353,500,000
Authorised Capital
356,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kuppusamy Prabhakharan
Company Secretary
over 6 years ago
over 6 years ago
Shanmugam Ethiraj
Beneficial Owner
over 14 years ago
over 14 years ago
Past Directors
Doraisamy Kuppan
Director Appointed In Casual Vacancy
about 4 years ago
about 4 years ago
Narayanan Govindarajan
Director
almost 10 years ago
almost 10 years ago
Ethiraj Masilamani
Director
over 14 years ago
over 14 years ago
Palanimudaliar Chakravarthy
Managing Director
almost 39 years ago
almost 39 years ago
Selvaraj .
Director
over 41 years ago
over 41 years ago
Charges
05 December 1983
Canara Bank
1 Lak
25 April 1988
Bank Of Madura Ltd.
1 Lak
25 April 1988
Bank Of Madura Ltd.
0
05 December 1983
Canara Bank
0
25 April 1988
Bank Of Madura Ltd.
0
05 December 1983
Canara Bank
0
Documents
Form MGT-14-31122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form DPT-3-30122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Copy of MGT-8-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Altered articles of association-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Optional Attachment-(1)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Evidence of cessation;-24112020
Interest in other entities;-24112020
Form DIR-12-24112020_signed
Form MGT-7-21092019_signed
List of share holders, debenture holders;-20092019
Form AOC-4-28082019_signed
Optional Attachment-(1)-24082019
Optional Attachment-(2)-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Directors report as per section 134(3)-24082019
Form PAS-3-03062019_signed
Form MGT-14-03062019_signed