Company Information
CIN
Status
Date of Incorporation
18 October 1989
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Adimoolam Lakshmipathy
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramasubbier Lakshmipathy
Director/Designated Partner
over 1 year ago
over 1 year ago
Adimoolam Lakshmipathy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Srinivasan Ramasubbu
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ramasubbu Lakshmipathy .
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Natarajamurthi Krishnaveni
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ramasubbu Lakshmipathy
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Subbalakshmi Sivaramakrishnan
Director
over 23 years ago
over 23 years ago
Charges
18 August 2005
Indian Overseas Bank
9 Lak
21 February 1993
Indian Bank
20 Lak
05 February 1999
City Union Bank Limited
2 Crore
26 December 2001
City Union Bank Limited
3 Crore
26 December 2001
City Union Bank Limited
3 Crore
16 April 2009
City Union Bank Limited
8 Crore
16 April 2009
City Union Bank Limited
0
26 December 2001
City Union Bank Limited
0
26 December 2001
City Union Bank Limited
0
21 February 1993
Indian Bank
0
05 February 1999
City Union Bank Limited
0
18 August 2005
Indian Overseas Bank
0
16 April 2009
City Union Bank Limited
0
26 December 2001
City Union Bank Limited
0
26 December 2001
City Union Bank Limited
0
21 February 1993
Indian Bank
0
05 February 1999
City Union Bank Limited
0
18 August 2005
Indian Overseas Bank
0
Documents
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210104
Form MGT-14-04012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Altered memorandum of association-14122020
Optional Attachment-(1)-14122020
Altered articles of association-14122020
Form MGT-14-15102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-10052019_signed
Optional Attachment-(1)-09052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09052019
Copy of board resolution authorizing giving of notice-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form DIR-12-23012018_signed
Evidence of cessation;-22012018