Company Information
CIN
Status
Date of Incorporation
27 May 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,430,000
Authorised Capital
20,830,000
Directors
Marappa Gounder Nachimuthu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nachimuthu Senthil Prasath
Director
about 14 years ago
about 14 years ago
Nachimuthy Kasthury
Beneficial Owner
almost 20 years ago
almost 20 years ago
Past Directors
Kandasamy Sivasamy
Additional Director
about 8 years ago
about 8 years ago
Susindran Suganthi
Additional Director
about 8 years ago
about 8 years ago
Subashini Senthil Prasath
Additional Director
over 14 years ago
over 14 years ago
Kulathur Parameswaran Kathirvel
Director
about 18 years ago
about 18 years ago
Charges
25 February 2008
Canara Bank
71 Lak
19 January 2005
Canara Bank
75 Lak
30 March 1994
The Karur Vysya Bank Ltd.
2 Crore
03 January 1990
State Bank Of India
70 Lak
03 January 1990
State Bank Of India
0
25 February 2008
Others
0
30 March 1994
The Karur Vysya Bank Ltd.
0
19 January 2005
Canara Bank
0
03 January 1990
State Bank Of India
0
25 February 2008
Others
0
30 March 1994
The Karur Vysya Bank Ltd.
0
19 January 2005
Canara Bank
0
Documents
Form MGT-7-03042021_signed
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020
Form MGT-14-31122020-signed
Optional Attachment-(1)-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Altered articles of association-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form PAS-3-12032020_signed
Copy of Board or Shareholders? resolution-12032020
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.-12032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MSME FORM I-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form AOC-4-16112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-31072019-signed
Auditor?s certificate-26062019
