Company Information

CIN
Status
Date of Incorporation
23 March 1938
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 August 2022
Paid Up Capital
1,136,327
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shradha Rangapriya Mohan Thirumalai Madapusi
Shradha Rangapriya Mohan Thirumalai Madapusi
Director/Designated Partner
almost 2 years ago
Kothandaraman Venkata Ramani
Kothandaraman Venkata Ramani
Director/Designated Partner
almost 4 years ago
Srinivasan Bhanumathi Ramani
Srinivasan Bhanumathi Ramani
Director/Designated Partner
over 4 years ago

Past Directors

Thyagarajapuram Ganapathyraman Sriram
Thyagarajapuram Ganapathyraman Sriram
Additional Director
almost 3 years ago
Annapoorni Ramani .
Annapoorni Ramani .
Director
over 8 years ago
Ramachandran Sivaramakrishnan
Ramachandran Sivaramakrishnan
Additional Director
almost 9 years ago
Srinivasachari Ranganathan
Srinivasachari Ranganathan
Additional Director
almost 9 years ago
Sudha Ramachandran
Sudha Ramachandran
Director
over 13 years ago
Seethalakshmi .
Seethalakshmi .
Director
about 15 years ago
Ramani Mahalingam .
Ramani Mahalingam .
Director
about 15 years ago
Sumitra Ranganathan
Sumitra Ranganathan
Director
about 15 years ago
Mandlam Aravind Subramanian
Mandlam Aravind Subramanian
Director
about 25 years ago

Charges

26 May 2020
Others
0
26 May 2020
Others
0

Documents

Form AOC-4-14042024_signed
Secretarial Audit Report-13042024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042024
Optional Attachment-(1)-13042024
Directors report as per section 134(3)-13042024
Form ADT-1-12042024_signed
Copy of resolution passed by the company-12042024
Copy of written consent given by auditor-12042024
Optional Attachment-(2)-11022024
List of share holders, debenture holders;-11022024
Optional Attachment-(1)-11022024
Form MGT-7-11022024_signed
Optional Attachment-(2)-28122022
Optional Attachment-(1)-28122022
Optional Attachment-(3)-28122022
List of share holders, debenture holders;-28122022
Form MGT-7-28122022
Secretarial Audit Report-30102022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form NDH-3-10052022_signed
List of all members who joined during the period with PAN and complete residential address -05052022
List of all members with PAN and complete residential address -05052022
Amount of deposit accepted from each member -05052022
Form CHG-4-23022022_signed
Letter of the charge holder stating that the amount has been satisfied-21022022
Form NDH-3-08022022_signed
Form AOC-4-08022022_signed
List of all members with PAN and complete residential address -02022022