Company Information
CIN
Status
Date of Incorporation
15 October 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
78,270,000
Authorised Capital
80,000,000
Directors
Chaniyilparampu Nanappan Ramchand
Director/Designated Partner
over 2 years ago
over 2 years ago
Narayana Pillai Reghoothama Panicker
Director/Designated Partner
over 3 years ago
over 3 years ago
Joseph Kurumkulathil
Director/Designated Partner
over 7 years ago
over 7 years ago
Chandrasekaran Ramakrishnan Kolumam
Additional Director
almost 10 years ago
almost 10 years ago
Amba Preetham Parigi
Additional Director
over 15 years ago
over 15 years ago
Past Directors
Sunkari Venkateswara Rao
Additional Director
about 3 years ago
about 3 years ago
Trivikrama Sadananda Prabhu
Director
almost 22 years ago
almost 22 years ago
Maqbool Hassan Payaningal .
Director
about 23 years ago
about 23 years ago
Charges
30 August 2016
The Federal Bank Ltd
3 Crore
17 January 2004
Canara Bank
40 Lak
06 October 2003
Canara Bank
3 Lak
12 April 2003
Canara Bank
7 Lak
21 June 2002
Canara Bank
3 Lak
16 May 1991
Canara Bank
3 Lak
03 January 1991
Indian Bank
1 Lak
30 August 2016
Others
0
12 April 2003
Canara Bank
0
17 January 2004
Canara Bank
0
21 June 2002
Canara Bank
0
03 January 1991
Indian Bank
0
16 May 1991
Canara Bank
0
06 October 2003
Canara Bank
0
30 August 2016
Others
0
12 April 2003
Canara Bank
0
17 January 2004
Canara Bank
0
21 June 2002
Canara Bank
0
03 January 1991
Indian Bank
0
16 May 1991
Canara Bank
0
06 October 2003
Canara Bank
0
Documents
Form PAS-6-05012021_signed
Form PAS-6-04012021_signed
Form MGT-7-04012021_signed
Form AOC-4(XBRL)-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
List of share holders, debenture holders;-28122020
Form DPT-3-21102020-signed
Form BEN - 2-07102020_signed
Declaration under section 90-06102020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-22092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form PAS-3-22112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112019
Copy of Board or Shareholders? resolution-20112019
Form MGT-14-19112019_signed
Form MGT-14-18112019_signed
Form DIR-12-17112019_signed
Form DIR-12-13112019_signed
Evidence of cessation;-13112019
Form SH-7-28102019-signed
Copy of the resolution for alteration of capital;-24102019
Altered memorandum of assciation;-24102019
