Company Information

CIN
Status
Date of Incorporation
23 December 2011
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

Kannan Govindan Govindan Jayan
Kannan Govindan Govindan Jayan
Director/Designated Partner
about 7 years ago
Seshagiri Rao Ippagunta
Seshagiri Rao Ippagunta
Director
about 7 years ago
Sunil Kumar Chillakuru
Sunil Kumar Chillakuru
Director
about 9 years ago
Parki Mohan Madhan Mohan .
Parki Mohan Madhan Mohan .
Additional Director
about 10 years ago
Ani Antro Subashini .
Ani Antro Subashini .
Director
almost 14 years ago

Past Directors

Balakrishnan Santhanam
Balakrishnan Santhanam
Additional Director
almost 4 years ago
Rajendra .
Rajendra .
Additional Director
almost 4 years ago
Doss Subramani .
Doss Subramani .
Additional Director
over 9 years ago
Lakshmanapillai Vaduganathan
Lakshmanapillai Vaduganathan
Director
about 11 years ago

Charges

0
20 February 2016
Lakshmi Vilas Bank Limited
5 Crore
20 February 2016
Lakshmi Vilas Bank Limited
0
20 February 2016
Lakshmi Vilas Bank Limited
0
20 February 2016
Lakshmi Vilas Bank Limited
0
20 February 2016
Lakshmi Vilas Bank Limited
0
20 February 2016
Lakshmi Vilas Bank Limited
0
20 February 2016
Lakshmi Vilas Bank Limited
0

Documents

Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-7-29112019_signed
Form CHG-4-03092019_signed
Letter of the charge holder stating that the amount has been satisfied-03092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190903
Form DPT-3-24072019-signed
Form DIR-12-21052019_signed
Evidence of cessation;-21052019
Optional Attachment-(1)-21052019
Form DIR-12-27032019_signed
Notice of resignation;-26032019
Evidence of cessation;-26032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form DIR-12-24122018_signed
Optional Attachment-(1)-24122018
Form AOC-4(XBRL)-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-10072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Form DIR-12-10072018_signed
Form DIR-11-29032018_signed
Notice of resignation filed with the company-29032018
Acknowledgement received from company-29032018
Evidence of cessation;-29032018
Notice of resignation;-29032018