Company Information
CIN
Status
Date of Incorporation
18 June 1980
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
7,276,800
Authorised Capital
100,000,000
Directors
Annamalai Valli
Director/Designated Partner
over 4 years ago
over 4 years ago
Ananthapadmanabhan Vishwanathan Sundaram
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Annamalai Ananthapadmanabhan
Director
over 35 years ago
over 35 years ago
Visalakshiachi Ananthapadmanabhan
Managing Director
over 35 years ago
over 35 years ago
Ananthapadamanabhan Adaikkappan
Director
over 40 years ago
over 40 years ago
Charges
25 March 1987
M/s Indian Bank
22 Lak
31 December 1986
The Investment Trust Of India Ltd.
16 Lak
16 September 1985
Indian Bank
9 Lak
25 March 1987
M/s Indian Bank
0
31 December 1986
The Investment Trust Of India Ltd.
0
16 September 1985
Indian Bank
0
25 March 1987
M/s Indian Bank
0
31 December 1986
The Investment Trust Of India Ltd.
0
16 September 1985
Indian Bank
0
25 March 1987
M/s Indian Bank
0
31 December 1986
The Investment Trust Of India Ltd.
0
16 September 1985
Indian Bank
0
Documents
Form DPT-3-10122020-signed
Form DPT-3-04122020_signed
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form ADT-1-03122020_signed
Copy of resolution passed by the company-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Copy of the intimation sent by company-30112020
Copy of written consent given by auditor-30112020
Directors report as per section 134(3)-30112020
Form MGT-14-28012019_signed
Form INC-22-28012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Copy of board resolution authorizing giving of notice-28012019
Copies of the utility bills as mentioned above (not older than two months)-28012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Form MGT-14-14122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
List of share holders, debenture holders;-07042018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
