Company Information
CIN
Status
Date of Incorporation
24 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Past Directors
Dinakaran Jayaraman
Additional Director
almost 9 years ago
almost 9 years ago
Dinakaran Subathra
Additional Director
almost 9 years ago
almost 9 years ago
Janakiraman Rajeswari
Director
about 12 years ago
about 12 years ago
Natarajan Vasudevan
Director
about 12 years ago
about 12 years ago
Charges
06 March 2014
The Catholic Syrian Bank Ltd
2 Crore
06 March 2014
The Catholic Syrian Bank Ltd
0
06 March 2014
The Catholic Syrian Bank Ltd
0
06 March 2014
The Catholic Syrian Bank Ltd
0
Documents
Form DPT-3-13022020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form AOC-4-15012019_signed
Form DIR-12-14012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(4)-29122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-19042017
Instrument(s) of creation or modification of charge;-19042017
Form CHG-1-19042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170419
List of share holders, debenture holders;-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Company CSR policy as per section 135(4)-31032017
Form MGT-7-31032017
