Company Information
CIN
Status
Date of Incorporation
10 June 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Elambilan Nallamkandy Ajithkumar
Managing Director
about 2 years ago
about 2 years ago
Ashokan Elambilan Nallamkandy
Director
about 21 years ago
about 21 years ago
Meera Kadammarveettil
Director
over 23 years ago
over 23 years ago
Charges
30 May 2019
The South Indian Bank Limited
1 Crore
08 September 2006
The South Indian Bank Limited
2 Lak
30 October 2023
Others
0
27 September 2023
The South Indian Bank Limited
0
27 September 2023
Others
0
26 May 2022
Others
0
30 May 2019
The South Indian Bank Limited
0
08 September 2006
The South Indian Bank Limited
0
30 October 2023
Others
0
27 September 2023
The South Indian Bank Limited
0
27 September 2023
Others
0
26 May 2022
Others
0
30 May 2019
The South Indian Bank Limited
0
08 September 2006
The South Indian Bank Limited
0
30 October 2023
Others
0
27 September 2023
The South Indian Bank Limited
0
27 September 2023
Others
0
26 May 2022
Others
0
30 May 2019
The South Indian Bank Limited
0
08 September 2006
The South Indian Bank Limited
0
Documents
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-26112019-signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form CHG-1-10062019_signed
Instrument(s) of creation or modification of charge;-10062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
List of share holders, debenture holders;-28032019
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-03072018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
