Company Information

CIN
Status
Date of Incorporation
22 August 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Balkrishna Laxman Sherigar
Balkrishna Laxman Sherigar
Director/Designated Partner
over 2 years ago
Satish Seetharam Amin
Satish Seetharam Amin
Director/Designated Partner
over 2 years ago

Past Directors

John Alexander Amalore
John Alexander Amalore
Additional Director
over 8 years ago
Varsha Girdhari Khanchandani
Varsha Girdhari Khanchandani
Director
over 18 years ago
Neelam Subhash Ambwani
Neelam Subhash Ambwani
Director
over 22 years ago

Charges

9 Crore
12 February 2008
Punjab National Bank
9 Crore
16 January 1991
The Catholic Syrian Bank Ltd.
25 Lak
19 March 1990
The Catholic Syrian Bank Ltd.
5 Lak
19 March 1990
The Catholic Syrian Bank Ltd.
0
16 January 1991
The Catholic Syrian Bank Ltd.
0
12 February 2008
Punjab National Bank
0
19 March 1990
The Catholic Syrian Bank Ltd.
0
16 January 1991
The Catholic Syrian Bank Ltd.
0
12 February 2008
Punjab National Bank
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-23102019
Form DPT-3-31072019-signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Form DIR-12-23102017_signed
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Form DIR-11-22052017_signed
Notice of resignation filed with the company-11052017
Acknowledgement received from company-11052017
Proof of dispatch-11052017
Proof of dispatch-05052017