Company Information

CIN
Status
Date of Incorporation
14 December 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Veerapadran Balasubramani
Veerapadran Balasubramani
Director
over 1 year ago
Balasubramani Amutha
Balasubramani Amutha
Director
almost 17 years ago
Ramesh Nagardas Damani
Ramesh Nagardas Damani
Director
over 27 years ago

Past Directors

Sugalchand Nathmal Jain
Sugalchand Nathmal Jain
Director
about 31 years ago

Charges

5 Crore
20 July 2009
The Repatriates Co-operative Finance & Development Bank Limited
5 Crore
15 February 2000
Bank Of Baroda
1 Crore
15 February 2000
Bank Of Baroda
0
20 July 2009
The Repatriates Co-operative Finance & Development Bank Limited
0
15 February 2000
Bank Of Baroda
0
20 July 2009
The Repatriates Co-operative Finance & Development Bank Limited
0

Documents

Form ADT-1-25122019_signed
Form AOC-4-25122019_signed
Form MGT-7-24122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Copy of resolution passed by the company-18122019
Copy of the intimation sent by company-18122019
Copy of written consent given by auditor-18122019
Form DPT-3-02122019-signed
Auditor?s certificate-30062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016