Company Information

CIN
Status
Date of Incorporation
08 February 1954
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Jayakumar Rajagopal
Jayakumar Rajagopal
Additional Director
over 6 years ago
Rajagopalan Santhanam
Rajagopalan Santhanam
Additional Director
over 11 years ago
Srinivasan Ramachandran
Srinivasan Ramachandran
Additional Director
over 11 years ago
Tapas Kumar Gupta
Tapas Kumar Gupta
Director
about 14 years ago
Sundaram Viswanathan Peruvemba
Sundaram Viswanathan Peruvemba
Director
over 26 years ago

Charges

15 Lak
26 June 1988
Central Bank Of India
6 Lak
23 June 1988
Central Bank Of India
3 Lak
03 June 1988
Central Bank Of India
3 Lak
12 June 1984
Central Bank Of India
3 Lak
03 January 2022
Others
0
03 June 1988
Central Bank Of India
0
26 June 1988
Central Bank Of India
0
23 June 1988
Central Bank Of India
0
12 June 1984
Central Bank Of India
0
03 January 2022
Others
0
03 June 1988
Central Bank Of India
0
26 June 1988
Central Bank Of India
0
23 June 1988
Central Bank Of India
0
12 June 1984
Central Bank Of India
0
03 January 2022
Others
0
03 June 1988
Central Bank Of India
0
26 June 1988
Central Bank Of India
0
23 June 1988
Central Bank Of India
0
12 June 1984
Central Bank Of India
0

Documents

Form AOC-4-27122023_signed
Form AOC-4-22122023_signed
Form MGT-7-08112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Directors report as per section 134(3)-06112023
Form AOC-4-06112023
List of share holders, debenture holders;-02112023
Form ADT-1-21092023_signed
Form MGT-6-03092023_signed
Form MGT-6-10082023_signed
-10082023
Copy of the intimation sent by company-11112022
Copy of written consent given by auditor-11112022
Copy of resolution passed by the company-11112022
Form ADT-1-11112022
List of share holders, debenture holders;-28102022
Form MGT-7-29102022_signed
Form AOC-4-25102022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
Directors report as per section 134(3)-07102022
Directors report as per section 134(3)-25082022
List of share holders, debenture holders;-25082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082022
Form AOC-4-25082022
Form MGT-7-25082022
List of share holders, debenture holders;-31032022 marked as defective by Registrar on 24-08-2022
Form MGT-7-31032022_signed marked as defective by Registrar on 24-08-2022
List of share holders, debenture holders;-31032022
Form MGT-7-31032022_signed
Form CHG-1-19022022_signed