Company Information
CIN
Status
Date of Incorporation
09 November 1979
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
759,600
Authorised Capital
2,000,000
Directors
Dorai Paramasivan
Director/Designated Partner
over 4 years ago
over 4 years ago
Subramaniyampillai Murugan
Director
almost 19 years ago
almost 19 years ago
Past Directors
Kuttalingam Muthulakshmi
Additional Director
over 11 years ago
over 11 years ago
Karuppasamy Pillai Vadivel Murugan
Director
almost 13 years ago
almost 13 years ago
Kalyanasundaram Shanmugasundaram
Additional Director
over 13 years ago
over 13 years ago
Paramasivam Pillai Kannan
Director
almost 19 years ago
almost 19 years ago
Sundaram Pillai Balasubramanian
Director
almost 23 years ago
almost 23 years ago
Charges
23 May 1990
Indian Bank
20 Lak
25 August 1982
The Lakshmi Vilas Bank Ltd
2 Lak
19 January 1998
The Kakur Vysya Bank Ltd
35 Lak
21 September 1982
The Lakshmi Vilas Bank Ltd
10 Lak
26 October 1984
Bharath Overseas Bank Ltd
27 Lak
07 January 1997
Indian Bank
42 Lak
22 October 1984
Bharat Overseas Bank Ltd
10 Lak
11 January 1985
Bharath Overseas Bank Ltd
3 Lak
11 January 1985
Bharath Overseas Bank Ltd
0
23 May 1990
Indian Bank
0
21 September 1982
The Lakshmi Vilas Bank Ltd
0
22 October 1984
Bharat Overseas Bank Ltd
0
19 January 1998
The Kakur Vysya Bank Ltd
0
07 January 1997
Indian Bank
0
26 October 1984
Bharath Overseas Bank Ltd
0
25 August 1982
The Lakshmi Vilas Bank Ltd
0
11 January 1985
Bharath Overseas Bank Ltd
0
23 May 1990
Indian Bank
0
21 September 1982
The Lakshmi Vilas Bank Ltd
0
22 October 1984
Bharat Overseas Bank Ltd
0
19 January 1998
The Kakur Vysya Bank Ltd
0
07 January 1997
Indian Bank
0
26 October 1984
Bharath Overseas Bank Ltd
0
25 August 1982
The Lakshmi Vilas Bank Ltd
0
Documents
Form DIR-12-17092020_signed
Evidence of cessation;-16092020
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Optional Attachment-(1)-20022018
Approval letter for extension of AGM;-20022018
List of share holders, debenture holders;-20022018
Form MGT-7-20022018_signed
Form ADT-1-27012018_signed
Copy of resolution passed by the company-27012018
Approval letter of extension of financial year or AGM-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Copy of the intimation sent by company-27012018
Directors report as per section 134(3)-27012018
Copy of written consent given by auditor-27012018
Form AOC-4-27012018_signed
List of share holders, debenture holders;-11022017
Form MGT-7-11022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Form AOC-4-07022017_signed
