Company Information
CIN
Status
Date of Incorporation
23 December 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,036,500
Authorised Capital
100,000,000
Directors
Parasmal Jain Virendramal Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suresh Kumar Mehta
Director/Designated Partner
over 3 years ago
over 3 years ago
Pankaj Mehta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Virendramal Ashish Jain
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Narayanan Thanushkodi
Director
almost 22 years ago
almost 22 years ago
Namasivayam Hemalatha
Director
over 25 years ago
over 25 years ago
Shantha Virendramal Jain
Director
almost 27 years ago
almost 27 years ago
Charges
06 April 2018
Oriental Bank Of Commerce
4 Crore
31 March 2015
Oriental Bank Of Commerce
3 Crore
22 July 2004
Cantholic Syrian Bank Ltd.
1 Crore
22 July 2004
Catholic Syrian Bank Limited
3 Crore
06 April 2018
Others
0
22 July 2004
Catholic Syrian Bank Limited
0
22 July 2004
Cantholic Syrian Bank Ltd.
0
31 March 2015
Oriental Bank Of Commerce
0
06 April 2018
Others
0
22 July 2004
Catholic Syrian Bank Limited
0
22 July 2004
Cantholic Syrian Bank Ltd.
0
31 March 2015
Oriental Bank Of Commerce
0
06 April 2018
Others
0
22 July 2004
Catholic Syrian Bank Limited
0
22 July 2004
Cantholic Syrian Bank Ltd.
0
31 March 2015
Oriental Bank Of Commerce
0
06 April 2018
Others
0
22 July 2004
Catholic Syrian Bank Limited
0
22 July 2004
Cantholic Syrian Bank Ltd.
0
31 March 2015
Oriental Bank Of Commerce
0
06 April 2018
Others
0
22 July 2004
Catholic Syrian Bank Limited
0
22 July 2004
Cantholic Syrian Bank Ltd.
0
31 March 2015
Oriental Bank Of Commerce
0
Documents
Form DIR-12-17122020_signed
Optional Attachment-(1)-16122020
Evidence of cessation;-16122020
Form PAS-6-04112020_signed
Form PAS-6-16092020_signed
Form PAS-6-15092020_signed
Form DPT-3-12022020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Optional Attachment-(1)-13012020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Notice of resignation;-13012020
Form DIR-12-17122019_signed
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-22102019_signed
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form ADT-1-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4(XBRL)-20122018_signed
