Company Information
CIN
Status
Date of Incorporation
21 September 1970
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Sivalingam Ramanathan Chettiar
Director/Designated Partner
over 2 years ago
over 2 years ago
Nallammai Ramanathan
Director/Designated Partner
over 50 years ago
over 50 years ago
Charges
11 March 2002
South Indian Bank Limited
20 Crore
17 March 2014
The South Indian Bank Ltd
22 Lak
11 March 2002
The South Indian Bank Ltd.
5 Crore
11 March 2002
The South Indian Bank Ltd.
5 Crore
11 March 2002
The South Indian Bank Ltd.
5 Crore
26 May 2008
Idbi Bank Limited
2 Crore
11 March 2002
Others
0
17 March 2014
The South Indian Bank Ltd
0
26 May 2008
Idbi Bank Limited
0
11 March 2002
The South Indian Bank Ltd.
0
11 March 2002
The South Indian Bank Ltd.
0
11 March 2002
The South Indian Bank Ltd.
0
11 March 2002
Others
0
17 March 2014
The South Indian Bank Ltd
0
26 May 2008
Idbi Bank Limited
0
11 March 2002
The South Indian Bank Ltd.
0
11 March 2002
The South Indian Bank Ltd.
0
11 March 2002
The South Indian Bank Ltd.
0
11 March 2002
Others
0
17 March 2014
The South Indian Bank Ltd
0
26 May 2008
Idbi Bank Limited
0
11 March 2002
The South Indian Bank Ltd.
0
11 March 2002
The South Indian Bank Ltd.
0
11 March 2002
The South Indian Bank Ltd.
0
Documents
Form MGT-7A-09112023_signed
Form ADT-1-22102023_signed
Form AOC-4-10102023
Copy of resolution passed by the company-11102023
Copy of the intimation sent by company-11102023
Copy of written consent given by auditor-11102023
List of Directors;-10102023
List of share holders, debenture holders;-10102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
Directors report as per section 134(3)-10102023
List of Directors;-29092022
Directors report as per section 134(3)-29092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092022
List of share holders, debenture holders;-29092022
Form AOC-4-29092022_signed
Form MGT-7A-29092022_signed
Form DPT-3-05072022_signed
List of share holders, debenture holders;-28122021
List of Directors;-28122021
Directors report as per section 134(3)-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Form AOC-4-28122021_signed
Form MGT-7A-28122021_signed
Form MGT-14-27092021_signed
Altered articles of association-21092021
Altered memorandum of association-21092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092021
Optional Attachment-(1)-21092021
