Company Information
CIN
Status
Date of Incorporation
25 March 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Ramkumar .
Director
over 2 years ago
over 2 years ago
Ramakrishnan Chidambarathevai
Director
over 29 years ago
over 29 years ago
Balasundaram Chidambara
Managing Director
over 29 years ago
over 29 years ago
Past Directors
Balasundharam Karthik Kumar
Additional Director
over 13 years ago
over 13 years ago
Charges
21 December 2016
Reliance Capital Ltd
18 Lak
28 September 2015
Reliance Capital Ltd
30 Lak
21 March 2013
Housing Development Finance Corporation Limited
33 Lak
07 March 2008
City Union Bank Limited
12 Crore
17 March 2005
City Union Bank Ltd.
9 Lak
01 August 2003
City Union Bank Ltd.
2 Lak
07 November 2001
City Union Bank Ltd.
2 Lak
28 December 1999
City Union Bank Ltd.
60 Lak
03 February 1998
City Union Bank Ltd.
20 Lak
27 December 1996
City Union Bank Ltd.
30 Lak
14 October 1996
City Union Bank Ltd.
20 Lak
21 November 2020
Hdfc Bank Limited
12 Lak
10 April 2023
City Union Bank Limited
0
10 April 2023
City Union Bank Limited
0
10 January 2023
Others
0
18 November 2022
Others
0
15 July 2022
Others
0
07 March 2008
Others
0
21 November 2020
Hdfc Bank Limited
0
21 March 2013
Housing Development Finance Corporation Limited
0
01 August 2003
City Union Bank Ltd.
0
28 September 2015
Reliance Capital Ltd
0
14 October 1996
City Union Bank Ltd.
0
27 December 1996
City Union Bank Ltd.
0
03 February 1998
City Union Bank Ltd.
0
28 December 1999
City Union Bank Ltd.
0
07 November 2001
City Union Bank Ltd.
0
17 March 2005
City Union Bank Ltd.
0
21 December 2016
Others
0
10 April 2023
City Union Bank Limited
0
10 April 2023
City Union Bank Limited
0
10 January 2023
Others
0
18 November 2022
Others
0
15 July 2022
Others
0
07 March 2008
Others
0
21 November 2020
Hdfc Bank Limited
0
21 March 2013
Housing Development Finance Corporation Limited
0
01 August 2003
City Union Bank Ltd.
0
28 September 2015
Reliance Capital Ltd
0
14 October 1996
City Union Bank Ltd.
0
27 December 1996
City Union Bank Ltd.
0
03 February 1998
City Union Bank Ltd.
0
28 December 1999
City Union Bank Ltd.
0
07 November 2001
City Union Bank Ltd.
0
17 March 2005
City Union Bank Ltd.
0
21 December 2016
Others
0
Documents
Optional Attachment-(1)-15122020
Form CHG-1-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Form ADT-1-15102020_signed
Copy of resolution passed by the company-15102020
Copy of the intimation sent by company-15102020
Copy of written consent given by auditor-15102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-08102020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form CHG-1-02102018_signed
Instrument(s) of creation or modification of charge;-28082018
Optional Attachment-(1)-28082018
Optional Attachment-(2)-28082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180828
