Company Information

CIN
Status
Date of Incorporation
14 October 1988
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,500,000
Authorised Capital
66,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mani Naganatha Davey
Mani Naganatha Davey
Director/Designated Partner
over 1 year ago
Amarnath Loganathan
Amarnath Loganathan
Director/Designated Partner
over 1 year ago
Subramanian Kalyanaraman
Subramanian Kalyanaraman
Director/Designated Partner
over 1 year ago
Sankar Ramamurthy
Sankar Ramamurthy
Director/Designated Partner
almost 2 years ago
. Brinda Kesavan
. Brinda Kesavan
Director
over 25 years ago

Charges

5 Lak
18 April 1989
Bank Of Tamilnad Ltd
5 Lak
18 April 1989
Bank Of Tamilnad Ltd
0
18 April 1989
Bank Of Tamilnad Ltd
0
18 April 1989
Bank Of Tamilnad Ltd
0

Documents

Form MGT-7-21122020_signed
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Form AOC - 4 CFS-18122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122020
Supplementary or Test audit report under section 143-10122020
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Statement of Subsidiaries as per section 129 - Form AOC-1-04122020
Approval letter of extension of financial year or AGM-04122020
Directors report as per section 134(3)-04122020
Form DPT-3-18112020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC - 4 CFS-08122019_signed
Form DPT-3-02122019-signed
Form AOC-4-29112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
List of share holders, debenture holders;-03122018
Form AOC - 4 CFS-03122018_signed