Company Information

CIN
Status
Date of Incorporation
29 September 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,800,030
Authorised Capital
120,000,000

Directors

Pachamuthu Satyanarayanan .
Pachamuthu Satyanarayanan .
Director/Designated Partner
over 2 years ago
Thandavarayapuram Ramasamy Paarivendhar
Thandavarayapuram Ramasamy Paarivendhar
Director/Designated Partner
over 2 years ago
Pachamuthu Ravi
Pachamuthu Ravi
Non Individual Subscriber
about 30 years ago

Past Directors

Pachamuthu Easwari
Pachamuthu Easwari
Director
about 30 years ago

Charges

139 Crore
24 November 2015
City Union Bank Limited
29 Crore
26 September 2013
City Union Bank Limited
20 Crore
12 November 2011
City Union Bank Limited
6 Crore
23 February 2011
City Union Bank Limited
15 Crore
23 February 2011
City Union Bank Limited
31 Crore
22 November 2008
City Union Bank Limited
9 Crore
27 December 2011
Indian Overseas Bank
20 Crore
24 July 2013
Canara Bank
2 Crore
29 December 2010
Icici Bank Limited
11 Crore
01 June 2021
City Union Bank Limited
25 Crore
29 September 2020
City Union Bank Limited
2 Crore
23 January 2020
City Union Bank Limited
2 Crore
23 February 2011
Others
0
29 September 2020
City Union Bank Limited
0
01 June 2021
City Union Bank Limited
0
22 November 2008
City Union Bank Limited
0
24 November 2015
City Union Bank Limited
0
23 January 2020
City Union Bank Limited
0
23 February 2011
City Union Bank Limited
0
26 September 2013
City Union Bank Limited
0
27 December 2011
Others
0
24 July 2013
Others
0
12 November 2011
City Union Bank Limited
0
29 December 2010
Icici Bank Limited
0
23 February 2011
Others
0
29 September 2020
City Union Bank Limited
0
01 June 2021
City Union Bank Limited
0
22 November 2008
City Union Bank Limited
0
24 November 2015
City Union Bank Limited
0
23 January 2020
City Union Bank Limited
0
23 February 2011
City Union Bank Limited
0
26 September 2013
City Union Bank Limited
0
27 December 2011
Others
0
24 July 2013
Others
0
12 November 2011
City Union Bank Limited
0
29 December 2010
Icici Bank Limited
0
23 February 2011
Others
0
29 September 2020
City Union Bank Limited
0
01 June 2021
City Union Bank Limited
0
22 November 2008
City Union Bank Limited
0
24 November 2015
City Union Bank Limited
0
23 January 2020
City Union Bank Limited
0
23 February 2011
City Union Bank Limited
0
26 September 2013
City Union Bank Limited
0
27 December 2011
Others
0
24 July 2013
Others
0
12 November 2011
City Union Bank Limited
0
29 December 2010
Icici Bank Limited
0
23 February 2011
Others
0
29 September 2020
City Union Bank Limited
0
01 June 2021
City Union Bank Limited
0
22 November 2008
City Union Bank Limited
0
24 November 2015
City Union Bank Limited
0
23 January 2020
City Union Bank Limited
0
23 February 2011
City Union Bank Limited
0
26 September 2013
City Union Bank Limited
0
27 December 2011
Others
0
24 July 2013
Others
0
12 November 2011
City Union Bank Limited
0
29 December 2010
Icici Bank Limited
0

Documents

Form MGT-14-29122020_signed
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form MGT-7-28122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
XBRL document in respect Consolidated financial statement-26122020
Form AOC-4(XBRL)-26122020_signed
Form PAS-6-25112020_signed
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
Form MSME FORM I-14102020_signed
Form PAS-6-21092020_signed
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Form DPT-3-05082020-signed
Form MSME FORM I-22062020_signed
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Instrument(s) of creation or modification of charge;-05022020
Optional Attachment-(3)-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Form CHG-1-04022020_signed
Optional Attachment-(1)-04022020
Instrument(s) of creation or modification of charge;-04022020
Optional Attachment-(2)-04022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200204