Company Information
CIN
Status
Date of Incorporation
27 June 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
195,000,000
Authorised Capital
265,000,000
Directors
Krishnamachari Degaleeswaran
Manager/Secretary
almost 2 years ago
almost 2 years ago
Cherukuru Swetha
Director/Designated Partner
over 2 years ago
over 2 years ago
Cherukkuru Subba Reddy
Director/Designated Partner
over 2 years ago
over 2 years ago
Cherukkuru Rajini .
Whole Time Director
over 2 years ago
over 2 years ago
Past Directors
Charukuru Sruthi
Additional Director
over 10 years ago
over 10 years ago
S Vasudevan
Whole Time Director
about 21 years ago
about 21 years ago
Charges
30 March 2002
The Karnataka Ba Nk Ltd.
1 Crore
30 March 2000
Karnataka Bank Limited
1 Crore
30 March 2000
Karnataka Bank Limited
0
30 March 2002
The Karnataka Ba Nk Ltd.
0
30 March 2000
Karnataka Bank Limited
0
30 March 2002
The Karnataka Ba Nk Ltd.
0
Documents
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4(XBRL)-28112019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-11112019-signed
Form DPT-3-08112019-signed
Letter of the charge holder stating that the amount has been satisfied-29062019
Form CHG-4-29062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190629
Form INC-28-06032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27022019
Form MGT-14-04022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Optional Attachment-(1)-04022019
Optional Attachment-(1)-15012019
Form DIR-12-15012019_signed
Form GNL-2-28122018-signed
Optional Attachment-(1)-17122018
Form MGT-14-07122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181207
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018
Altered memorandum of association-23112018
List of share holders, debenture holders;-15112018
Copy of MGT-8-15112018
Form MGT-7-15112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112018
XBRL document in respect Consolidated financial statement-09112018
Form AOC-4(XBRL)-09112018_signed
