Company Information

CIN
Status
Date of Incorporation
12 November 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,500,000

Directors

Muthupalaniyappan Chockalingam
Muthupalaniyappan Chockalingam
Managing Director
about 2 years ago
Chockalingam Kamalam
Chockalingam Kamalam
Director
about 33 years ago

Charges

1 Crore
22 July 2016
City Union Bank Limited
80 Lak
19 September 2014
The Karur Vysya Bank Limited
40 Lak
23 July 2012
Tamilnad Mercantile Bank Limited
9 Lak
12 July 2006
Tamilnadu Mercantile Bank Limited
15 Lak
22 July 2004
Lakshmi Vilas Bank
5 Lak
22 March 1997
The Vysya Bank Ltd.
2 Lak
13 October 2022
City Union Bank Limited
0
22 March 1997
The Vysya Bank Ltd.
0
22 July 2016
City Union Bank Limited
0
22 July 2004
Lakshmi Vilas Bank
0
12 July 2006
Tamilnadu Mercantile Bank Limited
0
19 September 2014
The Karur Vysya Bank Limited
0
23 July 2012
Tamilnad Mercantile Bank Limited
0
13 October 2022
City Union Bank Limited
0
22 March 1997
The Vysya Bank Ltd.
0
22 July 2016
City Union Bank Limited
0
22 July 2004
Lakshmi Vilas Bank
0
12 July 2006
Tamilnadu Mercantile Bank Limited
0
19 September 2014
The Karur Vysya Bank Limited
0
23 July 2012
Tamilnad Mercantile Bank Limited
0
13 October 2022
City Union Bank Limited
0
22 March 1997
The Vysya Bank Ltd.
0
22 July 2016
City Union Bank Limited
0
22 July 2004
Lakshmi Vilas Bank
0
12 July 2006
Tamilnadu Mercantile Bank Limited
0
19 September 2014
The Karur Vysya Bank Limited
0
23 July 2012
Tamilnad Mercantile Bank Limited
0

Documents

List of share holders, debenture holders;-12062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Form MGT-7-12062020_signed
Form AOC-4-12062020_signed
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form PAS-3-17112018_signed
Copy of Board or Shareholders? resolution-17112018
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.-17112018
Copy of the special resolution authorizing the issue of bonus shares;-17112018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form CHG-1-29042017_signed
Instrument(s) of creation or modification of charge;-29042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170429
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Certificate of Registration for Modification of Mortgage-020316.PDF
Certificate of Registration for Modification of Mortgage-020316.PDF
Form CHG-1-030316.OCT
Certificate of Registration for Modification of Mortgage-020316.PDF
Instrument of creation or modification of charge-020316.PDF