Company Information
CIN
Status
Date of Incorporation
15 October 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
2,558,000
Authorised Capital
10,000,000
Directors
Sreenivassan Ramaprasad
Director
over 2 years ago
over 2 years ago
Rangarajan Parthasarathy
Managing Director
about 21 years ago
about 21 years ago
. Chitra Parthasarathy
Director
about 27 years ago
about 27 years ago
Past Directors
Vaitheeswaran Chandra .
Director
about 18 years ago
about 18 years ago
Krishnan Viswanathan
Director
about 21 years ago
about 21 years ago
Saravanan Karaiadiselvan
Director
about 21 years ago
about 21 years ago
Chinna Kavanam Ratnam Vaitheeswaran
Managing Director
about 27 years ago
about 27 years ago
Charges
17 May 2001
The Investment Trust Of India Ltd.
1 Lak
26 April 2001
The Investment Trust Of India Ltd.
1 Lak
27 January 2000
The Lakshmi Vilas Bank Limited
90 Lak
27 January 2000
Lakshmi Vilas Bank
90 Lak
27 January 2000
The Lakshmi Vilas Bank Limited
0
17 May 2001
The Investment Trust Of India Ltd.
0
27 January 2000
Lakshmi Vilas Bank
0
26 April 2001
The Investment Trust Of India Ltd.
0
27 January 2000
The Lakshmi Vilas Bank Limited
0
17 May 2001
The Investment Trust Of India Ltd.
0
27 January 2000
Lakshmi Vilas Bank
0
26 April 2001
The Investment Trust Of India Ltd.
0
27 January 2000
The Lakshmi Vilas Bank Limited
0
17 May 2001
The Investment Trust Of India Ltd.
0
27 January 2000
Lakshmi Vilas Bank
0
26 April 2001
The Investment Trust Of India Ltd.
0
27 January 2000
The Lakshmi Vilas Bank Limited
0
17 May 2001
The Investment Trust Of India Ltd.
0
27 January 2000
Lakshmi Vilas Bank
0
26 April 2001
The Investment Trust Of India Ltd.
0
27 January 2000
The Lakshmi Vilas Bank Limited
0
17 May 2001
The Investment Trust Of India Ltd.
0
27 January 2000
Lakshmi Vilas Bank
0
26 April 2001
The Investment Trust Of India Ltd.
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(1)-07122019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-01012019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Company CSR policy as per section 135(4)-27122018
Form CHG-4-23032018_signed
Letter of the charge holder stating that the amount has been satisfied-23032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180323
Form e-CODS-08032018_signed
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
Optional Attachment-(1)-12012018
List of share holders, debenture holders;-12012018
Form ADT-1-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Optional Attachment-(1)-10012018
Directors report as per section 134(3)-10012018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10012018
