Company Information
CIN
Status
Date of Incorporation
06 March 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
3,600,000
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chinnanadar Shenbagamoorthy
Director/Designated Partner
over 1 year ago
over 1 year ago
Shenbagamorthy Revathy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shenbagamoorthy Kalaivani
Director/Designated Partner
over 6 years ago
over 6 years ago
Charges
04 June 2012
State Bank Of India
45 Lak
10 December 2002
Bharat Overseas Bank Ltd.
4 Lak
04 June 2012
State Bank Of India
0
10 December 2002
Bharat Overseas Bank Ltd.
0
04 June 2012
State Bank Of India
0
10 December 2002
Bharat Overseas Bank Ltd.
0
04 June 2012
State Bank Of India
0
10 December 2002
Bharat Overseas Bank Ltd.
0
Documents
Form DIR-12-30062020_signed
Interest in other entities;-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Optional Attachment-(1)-30062020
Form BEN - 2-24032020_signed
Declaration under section 90-24032020
Form DPT-3-27012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-29112019
Form DPT-3-01072019
Form DIR-12-26042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form DIR-11-29032019_signed
Proof of dispatch-28032019
Notice of resignation filed with the company-28032019
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form DIR-12-25032019_signed
Interest in other entities;-25032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190215
Letter of the charge holder stating that the amount has been satisfied-08012019
Form CHG-4-08012019