Company Information
CIN
Status
Date of Incorporation
11 May 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,661,000
Authorised Capital
4,000,000
Directors
Marappa Gounder Nachimuthu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nachimuthu Senthil Prasath
Managing Director
about 11 years ago
about 11 years ago
Past Directors
Kandasamy Sivasamy
Additional Director
about 8 years ago
about 8 years ago
Susindran Suganthi
Additional Director
about 8 years ago
about 8 years ago
Subashini Senthil Prasath
Whole Time Director
about 11 years ago
about 11 years ago
Nachimuthy Kasthury
Director
over 25 years ago
over 25 years ago
Charges
05 February 2007
Canara Bank
1 Crore
08 July 1989
Canara Bank
10 Lak
25 July 1997
Canara Bank
6 Lak
29 March 2012
Lakshmi Vilas Bank Limited
2 Crore
25 July 1997
Canara Bank
0
08 July 1989
Canara Bank
0
05 February 2007
Canara Bank
0
29 March 2012
Lakshmi Vilas Bank Limited
0
25 July 1997
Canara Bank
0
08 July 1989
Canara Bank
0
05 February 2007
Canara Bank
0
29 March 2012
Lakshmi Vilas Bank Limited
0
25 July 1997
Canara Bank
0
08 July 1989
Canara Bank
0
05 February 2007
Canara Bank
0
29 March 2012
Lakshmi Vilas Bank Limited
0
25 July 1997
Canara Bank
0
08 July 1989
Canara Bank
0
05 February 2007
Canara Bank
0
29 March 2012
Lakshmi Vilas Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form MSME FORM I-30102020_signed
Form PAS-3-19032020_signed
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.-19032020
Copy of Board or Shareholders? resolution-19032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MGT-14-14112019-signed
Altered articles of association-28102019
Directors report as per section 134(3)-28102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-01082019-signed
Auditor?s certificate-26062019
Letter of the charge holder stating that the amount has been satisfied-22062019
Form CHG-4-22062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190622
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
