Company Information

CIN
Status
Date of Incorporation
01 July 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,200,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunder Raman Shobha
Sunder Raman Shobha
Whole Time Director
over 25 years ago
Sathyamoorthy Sunder Raman
Sathyamoorthy Sunder Raman
Managing Director
over 25 years ago

Past Directors

Sathyajit Krishnan Sathyamoorthy
Sathyajit Krishnan Sathyamoorthy
Whole Time Director
over 9 years ago
Gopalan Kannankotah Narasimha Iyengar
Gopalan Kannankotah Narasimha Iyengar
Director
over 23 years ago

Charges

0
16 April 2004
Bank Of India
15 Lak
10 April 2003
Bank Of India
6 Lak
31 March 2003
Bank Of India
1 Lak
24 March 2004
Bank Of India
40 Thousand
24 March 2004
Bank Of India
0
16 April 2004
Bank Of India
0
31 March 2003
Bank Of India
0
10 April 2003
Bank Of India
0
24 March 2004
Bank Of India
0
16 April 2004
Bank Of India
0
31 March 2003
Bank Of India
0
10 April 2003
Bank Of India
0

Documents

Form DPT-3-17012021_signed
Form DPT-3-13022020-signed
Form MGT-14-22012020-signed
Form SH-7-21012020-signed
Form PAS-3-21012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21012020
Copy of Board or Shareholders? resolution-21012020
Copy of the special resolution authorizing the issue of bonus shares;-21012020
Altered memorandum of association-14012020
Copy of the resolution for alteration of capital;-14012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Optional Attachment-(1)-14012020
Altered articles of association-14012020
Altered memorandum of assciation;-14012020
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form AOC-4-30102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Proof of dispatch-09052018
Form DIR-11-09052018_signed
Evidence of cessation;-09052018
Notice of resignation;-09052018
Notice of resignation filed with the company-09052018
Acknowledgement received from company-09052018