Company Information

CIN
Status
Date of Incorporation
13 March 1986
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
105,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Karthik Iyer
Karthik Iyer
Director/Designated Partner
over 1 year ago
Raghavan Suguna
Raghavan Suguna
Director
over 1 year ago
Balakrishna Kunhanna Rai
Balakrishna Kunhanna Rai
Director/Designated Partner
over 1 year ago
Dipti Dinesh Sakpal
Dipti Dinesh Sakpal
Director/Designated Partner
almost 2 years ago
Raghavan Gopalaswami
Raghavan Gopalaswami
Company Secretary
over 4 years ago
Govind Krishnan Muthukumar
Govind Krishnan Muthukumar
Director/Designated Partner
almost 12 years ago
Shashikant Parmanand Tulsian
Shashikant Parmanand Tulsian
Director
over 16 years ago

Past Directors

Sita Sunil
Sita Sunil
Additional Director
over 9 years ago
Vishwanath Subramaniam Iyer
Vishwanath Subramaniam Iyer
Director
almost 12 years ago
Hariharan Sankarnarayanan .
Hariharan Sankarnarayanan .
Director
over 15 years ago
Vivek Bhargava
Vivek Bhargava
Director
about 18 years ago
Avadhani Venkatasubbier Meenakshisundaram
Avadhani Venkatasubbier Meenakshisundaram
Whole Time Director
almost 19 years ago
Chandramouli Venkatraman Jagadeesan
Chandramouli Venkatraman Jagadeesan
Managing Director
about 37 years ago
Sundar Iyer
Sundar Iyer
Director
almost 39 years ago

Charges

6 Crore
06 November 1997
Dhundadi Dala L
75 Lak
27 January 1997
Global Trust Bank Ltd
3 Crore
15 November 1996
Na
10 Lak
21 September 1996
Na
50 Lak
26 October 1995
The Dhanlakshmi Bank Ltd
1 Crore
27 October 1994
The Dhan Lakshmi Bank Ltd
1 Crore
01 February 1996
Punjab & Sind Bank
50 Lak
19 March 1997
The Catholic Syrian Bank Ltd
10 Lak
19 February 1996
The Lakshmi Vilas Bank Ltd
2 Crore
25 June 1997
The Dhanalakshmi Bank Ltd
1 Crore
31 January 1997
Global Trust Bank Ltd
3 Crore
31 January 1997
Global Trust Bank Ltd
0
19 March 1997
The Catholic Syrian Bank Ltd
0
25 June 1997
The Dhanalakshmi Bank Ltd
0
27 October 1994
The Dhan Lakshmi Bank Ltd
0
01 February 1996
Punjab & Sind Bank
0
26 October 1995
The Dhanlakshmi Bank Ltd
0
27 January 1997
Global Trust Bank Ltd
0
15 November 1996
Na
0
06 November 1997
Dhundadi Dala L
0
21 September 1996
Na
0
19 February 1996
The Lakshmi Vilas Bank Ltd
0
31 January 1997
Global Trust Bank Ltd
0
19 March 1997
The Catholic Syrian Bank Ltd
0
25 June 1997
The Dhanalakshmi Bank Ltd
0
27 October 1994
The Dhan Lakshmi Bank Ltd
0
01 February 1996
Punjab & Sind Bank
0
26 October 1995
The Dhanlakshmi Bank Ltd
0
27 January 1997
Global Trust Bank Ltd
0
15 November 1996
Na
0
06 November 1997
Dhundadi Dala L
0
21 September 1996
Na
0
19 February 1996
The Lakshmi Vilas Bank Ltd
0

Documents

Form DPT-3-18112020-signed
Form AOC-4(XBRL)-06112020_signed
Form MGT-7-06112020_signed
Copy of MGT-8-02112020
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
XBRL document in respect Consolidated financial statement-30102020
Form MGT-15-08102020_signed
Form MGT-14-08102020_signed
Form DIR-12-08102020_signed
Auditor?s certificate-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-05102020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Optional Attachment-(1)-08092020
Interest in other entities;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(1)-04092020
Form DIR-12-04092020_signed
Optional Attachment-(3)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form DIR-12-27072020_signed
Optional Attachment-(3)-22072020
Evidence of cessation;-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(2)-22072020