Company Information

CIN
Status
Date of Incorporation
05 July 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
49,107,500
Authorised Capital
50,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gopalan Rajagopalan
Gopalan Rajagopalan
Director
over 1 year ago
Ranganathan Sridharan .
Ranganathan Sridharan .
Director
over 24 years ago
Aiyappan Kallidaikuruchi Visweswaran .
Aiyappan Kallidaikuruchi Visweswaran .
Director
over 24 years ago

Past Directors

Umayaparvathi Krishnanathampillai Selvathilak
Umayaparvathi Krishnanathampillai Selvathilak
Additional Director
about 9 years ago
Muthulakshmi .
Muthulakshmi .
Additional Director
about 11 years ago
Urmila Aiyappan .
Urmila Aiyappan .
Director
over 24 years ago

Charges

0
05 December 2011
Abirami Financial Services (india) Limited
2 Crore
05 December 2011
Abirami Financial Services (india) Limited
0
05 December 2011
Abirami Financial Services (india) Limited
0
05 December 2011
Abirami Financial Services (india) Limited
0

Documents

List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form DPT-3-17092020-signed
Form CHG-4-14092020_signed
Letter of the charge holder stating that the amount has been satisfied-14092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200914
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form MGT-14-18072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190718
Form SH-7-12072019-signed
Altered articles of association-05072019
Altered articles of association;-05072019
Altered memorandum of association-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Altered memorandum of assciation;-05072019
Copy of the resolution for alteration of capital;-05072019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019