Company Information
CIN
Status
Date of Incorporation
04 November 1961
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arunachalam Tenzing
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Aruna
Director
almost 10 years ago
almost 10 years ago
Pramod Sankar
Director
about 10 years ago
about 10 years ago
Annamalai Sankaralingam
Director
about 12 years ago
about 12 years ago
Sankaralingam Maheswaran
Director
over 39 years ago
over 39 years ago
Past Directors
Arunachala Nadar Tenzing Arun
Additional Director
about 9 years ago
about 9 years ago
Charges
19 August 2011
The Lakshmi Vilas Bank Limited
7 Crore
14 October 1989
India Equipment Leasing Ltd.
5 Lak
27 September 1980
The Karur Vysya Bank Ltd
1 Lak
26 May 1976
The Karur Vysya Bank Ltd
75 Thousand
18 December 1970
Canara Bank
50 Thousand
08 December 1988
State Bank Of India
2 Lak
08 December 1988
State Bank Of India
2 Lak
26 September 1989
State Bank Of India
4 Lak
26 September 1989
State Bank Of India
4 Lak
31 July 1987
State Bank O F India
2 Lak
01 March 1994
The Karur Vysya Bank Ltd.
5 Lak
23 November 1994
Yhe Lakkshmi Vilas Bank Limited
73 Lak
14 December 2007
Lakshmi Vilas Bank Limited
2 Crore
14 December 2007
Lakshmi Vilas Bank Limited
0
19 August 2011
The Lakshmi Vilas Bank Limited
0
27 September 1980
The Karur Vysya Bank Ltd
0
31 July 1987
State Bank O F India
0
26 September 1989
State Bank Of India
0
26 September 1989
State Bank Of India
0
26 May 1976
The Karur Vysya Bank Ltd
0
01 March 1994
The Karur Vysya Bank Ltd.
0
14 October 1989
India Equipment Leasing Ltd.
0
08 December 1988
State Bank Of India
0
18 December 1970
Canara Bank
0
08 December 1988
State Bank Of India
0
23 November 1994
Yhe Lakkshmi Vilas Bank Limited
0
14 December 2007
Lakshmi Vilas Bank Limited
0
19 August 2011
The Lakshmi Vilas Bank Limited
0
27 September 1980
The Karur Vysya Bank Ltd
0
31 July 1987
State Bank O F India
0
26 September 1989
State Bank Of India
0
26 September 1989
State Bank Of India
0
26 May 1976
The Karur Vysya Bank Ltd
0
01 March 1994
The Karur Vysya Bank Ltd.
0
14 October 1989
India Equipment Leasing Ltd.
0
08 December 1988
State Bank Of India
0
18 December 1970
Canara Bank
0
08 December 1988
State Bank Of India
0
23 November 1994
Yhe Lakkshmi Vilas Bank Limited
0
14 December 2007
Lakshmi Vilas Bank Limited
0
19 August 2011
The Lakshmi Vilas Bank Limited
0
27 September 1980
The Karur Vysya Bank Ltd
0
31 July 1987
State Bank O F India
0
26 September 1989
State Bank Of India
0
26 September 1989
State Bank Of India
0
26 May 1976
The Karur Vysya Bank Ltd
0
01 March 1994
The Karur Vysya Bank Ltd.
0
14 October 1989
India Equipment Leasing Ltd.
0
08 December 1988
State Bank Of India
0
18 December 1970
Canara Bank
0
08 December 1988
State Bank Of India
0
23 November 1994
Yhe Lakkshmi Vilas Bank Limited
0
Documents
Form AOC-4-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
List of share holders, debenture holders;-01112023
List of Directors;-01112023
Form MGT-7A-01112023_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Form AOC-4-21112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form DPT-3-30062022_signed
Approval letter for extension of AGM;-10022022
List of Directors;-10022022
Approval letter of extension of financial year or AGM-10022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
List of share holders, debenture holders;-10022022
Directors report as per section 134(3)-10022022
Form AOC-4-10022022_signed
Form MGT-7A-10022022_signed
Form ADT-1-02112021_signed
Copy of resolution passed by the company-29102021
Copy of written consent given by auditor-29102021
Form DPT-3-01072021_signed
Form CFSS-2020-29062021_signed
List of share holders, debenture holders;-19012021
Approval letter of extension of financial year or AGM-19012021
Approval letter for extension of AGM;-19012021
Optional Attachment-(1)-19012021