Company Information

CIN
Status
Date of Incorporation
09 February 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Bir Mohindra
Raj Bir Mohindra
Director
about 1 year ago
Avali Srinivasan
Avali Srinivasan
Director/Designated Partner
over 1 year ago
Narendra Mairpady
Narendra Mairpady
Director/Designated Partner
almost 2 years ago
Rema Saroja Hariharan
Rema Saroja Hariharan
Director
about 3 years ago
Venkataraman Kesavan
Venkataraman Kesavan
Additional Director
over 3 years ago
Subramaniam Mani
Subramaniam Mani
Additional Director
about 8 years ago
Mani Narayan
Mani Narayan
Director
almost 12 years ago
Harihararaman Ramasubramanian
Harihararaman Ramasubramanian
Director
over 15 years ago

Past Directors

Srinivasan Subramaniam
Srinivasan Subramaniam
Additional Director
about 7 years ago
Santosh Sharma
Santosh Sharma
Director
over 15 years ago
Narayanaswamy Ramamurthy Mangudy
Narayanaswamy Ramamurthy Mangudy
Director
over 17 years ago
Venkataraman Krishnamurthy
Venkataraman Krishnamurthy
Director
over 17 years ago
Vinod Popatlal Parekh
Vinod Popatlal Parekh
Director
over 22 years ago
Asha Vijay Tapase
Asha Vijay Tapase
Director
almost 24 years ago
Jaikrishna Pant
Jaikrishna Pant
Director
almost 24 years ago
Mohan Jiwatram Jhangiani
Mohan Jiwatram Jhangiani
Director
over 28 years ago
Achuthan Earath Nair
Achuthan Earath Nair
Director
almost 29 years ago
Hariharan Narayanan Iyer
Hariharan Narayanan Iyer
Whole Time Director
almost 29 years ago

Charges

0
23 September 2011
Indian Overseas Bank
2 Crore
12 August 2002
State Bank Of Mysore
4 Lak
23 September 2011
Indian Overseas Bank
0
12 August 2002
State Bank Of Mysore
0
23 September 2011
Indian Overseas Bank
0
12 August 2002
State Bank Of Mysore
0

Documents

Form DIR-12-10122020_signed
Evidence of cessation;-10122020
Optional Attachment-(1)-10122020
Form DIR-12-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(4)-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(3)-18112020
Interest in other entities;-18112020
Form ADT-1-29082020_signed
Copy of the intimation sent by company-29082020
Copy of written consent given by auditor-29082020
Copy of resolution passed by the company-29082020
Form AOC-4-18082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Directors report as per section 134(3)-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Form MGT-7-17082020_signed
List of share holders, debenture holders;-16082020
Notice of resignation;-17062020
Evidence of cessation;-17062020
Form DIR-12-17062020_signed
Form DIR-12-13102019_signed
Evidence of cessation;-11102019
Notice of resignation;-11102019
Form DPT-3-09082019-signed
List of share holders, debenture holders;-26072019
Form MGT-7-26072019_signed