Company Information

CIN
Status
Date of Incorporation
23 March 1931
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
2,451,512
Authorised Capital
2,500,000

Directors

Jeyakumar Suresh
Jeyakumar Suresh
Director/Designated Partner
about 2 years ago
Alandur Vijaya Rangam Chandra Mohan
Alandur Vijaya Rangam Chandra Mohan
Director/Designated Partner
over 2 years ago
Veera Raghavan Muthuraman
Veera Raghavan Muthuraman
Director/Designated Partner
about 4 years ago
Radhakrishnan Kulasekaran
Radhakrishnan Kulasekaran
Director/Designated Partner
about 8 years ago

Past Directors

Damodaran Sabitha
Damodaran Sabitha
Director
about 5 years ago
Samyreddy Radhakrishnan
Samyreddy Radhakrishnan
Director
about 10 years ago
Venkatesh Nammalwar
Venkatesh Nammalwar
Additional Director
over 10 years ago
Vijayarangam Alundur Mohanarangam
Vijayarangam Alundur Mohanarangam
Director
about 12 years ago
Alandur Deenadayalu Jeyakumar
Alandur Deenadayalu Jeyakumar
Additional Director
over 12 years ago
Santhanakrishnan .
Santhanakrishnan .
Additional Director
over 13 years ago
Alandur Ethirajan Leelakrishnan
Alandur Ethirajan Leelakrishnan
Director
over 13 years ago
Thiruvengadam Sivashankar
Thiruvengadam Sivashankar
Director
over 13 years ago
Jaganathan Sharmila
Jaganathan Sharmila
Additional Director
about 15 years ago
Kothandapani Damodaran
Kothandapani Damodaran
Director
over 15 years ago
Alandur Kuppusamy Damodaran
Alandur Kuppusamy Damodaran
Director
over 22 years ago
Jaganathan Kirubakaran
Jaganathan Kirubakaran
Director
about 24 years ago
Kosalram .
Kosalram .
Director
almost 25 years ago
Satish Kumar Viswanathan
Satish Kumar Viswanathan
Director
about 25 years ago

Documents

Form MGT-7-05122023_signed
Optional Attachment-(1)-10112023
Optional Attachment-(2)-10112023
List of share holders, debenture holders;-10112023
Form AOC-4-12102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023
Directors report as per section 134(3)-11102023
Form PAS-3-26122022_signed
Form PAS-3-22122022
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.-22122022
Copy of Board or Shareholders? resolution-22122022
Form MGT-7-23112022
Optional Attachment-(2)-23112022
List of share holders, debenture holders;-23112022
Optional Attachment-(1)-23112022
Form PAS-3-15112022_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.-14112022
Copy of Board or Shareholders? resolution-14112022
Form DIR-12-05112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112022
Optional Attachment-(1)-04112022
Amount of deposit accepted from each member -27102022
List of all members with PAN and complete residential address -27102022
List of all members who joined during the period with PAN and complete residential address -27102022
List of all members who ceased during the period with PAN and complete residential address -27102022
Optional Attachment-(1)-27102022
Form NDH-3-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Form AOC-4-26102022