Company Information

CIN
Status
Date of Incorporation
27 October 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
27,475,700
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnan Chandrasekaran .
Krishnan Chandrasekaran .
Director/Designated Partner
over 1 year ago
Anusuya Chandrasekaran
Anusuya Chandrasekaran
Director/Designated Partner
about 4 years ago

Past Directors

Arthi Chandrasekaran .
Arthi Chandrasekaran .
Additional Director
about 5 years ago
Parangipetta Sambandam Ravishankar
Parangipetta Sambandam Ravishankar
Director
over 6 years ago
Vivek Pai Narayan
Vivek Pai Narayan
Director
about 30 years ago
Rathinam Subramanian
Rathinam Subramanian
Director
about 30 years ago

Charges

50 Lak
23 April 1997
The Lakshmi Vilas Bank Ltd.
50 Lak
23 April 1997
The Lakshmi Vilas Bank Ltd.
0
23 April 1997
The Lakshmi Vilas Bank Ltd.
0

Documents

Form AOC-4-04042021_signed
Form INC-22-29122020_signed
Copies of the utility bills as mentioned above (not older than two months)-29122020
Copy of board resolution authorizing giving of notice-29122020
Optional Attachment-(1)-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Notice of resignation;-24122020
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Directors report as per section 134(3)-23102020
Approval letter for extension of AGM;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form ADT-1-20012020_signed
Copy of the intimation sent by company-14012020
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
Evidence of cessation;-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Interest in other entities;-08012020
Notice of resignation;-08012020
Declaration by first director-08012020
Form DIR-12-08012020_signed
Form AOC-4-06012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form DIR-12-14092018_signed