Company Information
CIN
Status
Date of Incorporation
07 June 1943
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 February 2023
Paid Up Capital
900,000
Authorised Capital
20,000,000
Directors
Chand Goutham Mangilal
Additional Director
over 2 years ago
over 2 years ago
Subramanian Muthuraman
Managing Director
over 2 years ago
over 2 years ago
Mitesh Bafna Ganapatraj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mangal Kumar Jain Krupal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Subramanian Vairavan
Director
almost 20 years ago
almost 20 years ago
Ramu Periyakaruppan
Director
about 34 years ago
about 34 years ago
Charges
27 September 2019
Mangilal Goutham Chand
43 Crore
10 April 2000
Canara Bank
10 Crore
10 April 2000
Canara Bank
3 Crore
25 September 1995
The Karnataka Bank Ltd.
34 Lak
25 January 1990
The Karanataka Bank Ltd.
68 Lak
25 January 1990
The Karnataka Bank Ltd.
34 Lak
13 November 1995
The Karnataka Bank Ltd.
5 Lak
30 January 1991
The Karnataka Bank Ltd.
81 Lak
26 January 1990
The Karnataka Bank Ltd.
34 Lak
10 July 1998
The Karnataka Bank Ltd.
1 Crore
31 January 1995
The Karnataka Bank Ltd.
7 Lak
16 January 1995
The Karnataka Bank Ltd.
1 Lak
25 January 1990
The Karnataka Bank Ltd.
34 Lak
25 November 1996
The Karnataka Bank Ltd.
1 Crore
23 December 1997
The Karnataka Bank Ltd.
61 Lak
26 September 1997
The Karnataka Bank Ltd.
1 Crore
24 February 1998
The Karnataka Bank Ltd.
6 Lak
07 August 1994
The Karnataka Bank Ltd.
4 Lak
25 February 1994
The Karnataka Bank Ltd.
3 Lak
06 March 1996
The Karnataka Bank Ltd.
3 Lak
07 November 1997
The Karnataka Bank Ltd.
66 Lak
12 January 1994
The Karnataka Bank Ltd.
4 Lak
23 September 1995
The Karnataka Bank Ltd.
3 Lak
27 June 1976
The Bank Of Madura Ltd.
25 Lak
02 August 1969
Bank Of Baroda
2 Lak
19 November 1965
The Bank Of Barodaltd.
1 Lak
28 April 1973
Bank Of Baroda
2 Lak
12 July 1967
The Bank Of Baroda
3 Lak
01 September 1965
The Bank Of Barodaltd.
50 Thousand
27 June 1976
The Bank Of Madura Ltd.
0
27 September 2019
Others
0
28 February 2020
Hdfc Bank Limited
0
02 August 1969
Bank Of Baroda
0
07 August 1994
The Karnataka Bank Ltd.
0
25 February 1994
The Karnataka Bank Ltd.
0
12 January 1994
The Karnataka Bank Ltd.
0
28 April 1973
Bank Of Baroda
0
19 November 1965
The Bank Of Barodaltd.
0
24 February 1998
The Karnataka Bank Ltd.
0
10 July 1998
The Karnataka Bank Ltd.
0
10 April 2000
Canara Bank
0
23 September 1995
The Karnataka Bank Ltd.
0
06 March 1996
The Karnataka Bank Ltd.
0
26 January 1990
The Karnataka Bank Ltd.
0
07 November 1997
The Karnataka Bank Ltd.
0
23 December 1997
The Karnataka Bank Ltd.
0
31 January 1995
The Karnataka Bank Ltd.
0
16 January 1995
The Karnataka Bank Ltd.
0
25 January 1990
The Karnataka Bank Ltd.
0
25 November 1996
The Karnataka Bank Ltd.
0
26 September 1997
The Karnataka Bank Ltd.
0
13 November 1995
The Karnataka Bank Ltd.
0
30 January 1991
The Karnataka Bank Ltd.
0
25 January 1990
The Karnataka Bank Ltd.
0
01 September 1965
The Bank Of Barodaltd.
0
10 April 2000
Canara Bank
0
25 January 1990
The Karanataka Bank Ltd.
0
12 July 1967
The Bank Of Baroda
0
25 September 1995
The Karnataka Bank Ltd.
0
27 June 1976
The Bank Of Madura Ltd.
0
27 September 2019
Others
0
28 February 2020
Hdfc Bank Limited
0
02 August 1969
Bank Of Baroda
0
07 August 1994
The Karnataka Bank Ltd.
0
25 February 1994
The Karnataka Bank Ltd.
0
12 January 1994
The Karnataka Bank Ltd.
0
28 April 1973
Bank Of Baroda
0
19 November 1965
The Bank Of Barodaltd.
0
24 February 1998
The Karnataka Bank Ltd.
0
10 July 1998
The Karnataka Bank Ltd.
0
10 April 2000
Canara Bank
0
23 September 1995
The Karnataka Bank Ltd.
0
06 March 1996
The Karnataka Bank Ltd.
0
26 January 1990
The Karnataka Bank Ltd.
0
07 November 1997
The Karnataka Bank Ltd.
0
23 December 1997
The Karnataka Bank Ltd.
0
31 January 1995
The Karnataka Bank Ltd.
0
16 January 1995
The Karnataka Bank Ltd.
0
25 January 1990
The Karnataka Bank Ltd.
0
25 November 1996
The Karnataka Bank Ltd.
0
26 September 1997
The Karnataka Bank Ltd.
0
13 November 1995
The Karnataka Bank Ltd.
0
30 January 1991
The Karnataka Bank Ltd.
0
25 January 1990
The Karnataka Bank Ltd.
0
01 September 1965
The Bank Of Barodaltd.
0
10 April 2000
Canara Bank
0
25 January 1990
The Karanataka Bank Ltd.
0
12 July 1967
The Bank Of Baroda
0
25 September 1995
The Karnataka Bank Ltd.
0
Documents
Form MGT-7-21022024_signed
Form AOC-4-21022024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022024
List of share holders, debenture holders;-14022024
Directors report as per section 134(3)-14022024
Optional Attachment-(1)-14022024
Approval letter for extension of AGM;-20122023
Optional Attachment-(1)-20122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122023
List of share holders, debenture holders;-20122023
Directors report as per section 134(3)-20122023
Approval letter of extension of financial year or AGM-20122023
Form MGT-7-20122023_signed
Form AOC-4-20122023_signed
List of share holders, debenture holders;-11062019 marked as defective by Registrar on 16-11-2023
Form MGT-7-17062019_signed marked as defective by Registrar on 16-11-2023
Form ADT-1-26082023_signed
Form MGT-7-26082023_signed
Form AOC-4-26082023_signed
Form ADT-1-09062023_signed
Form MGT-7-08062023_signed
Form AOC-4-08062023_signed
Copy of written consent given by auditor-06062023
Directors report as per section 134(3)-06062023
Copy of the intimation sent by company-06062023
Optional Attachment-(2)-06062023
Optional Attachment-(3)-06062023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062023
Copy of resolution passed by the company-06062023
List of share holders, debenture holders;-06062023
