Company Information

CIN
Status
Date of Incorporation
09 October 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 June 2021
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Murali Krishnan Arul Adhitya
Murali Krishnan Arul Adhitya
Director/Designated Partner
over 4 years ago
Muralikrishnan Siva Narendiran .
Muralikrishnan Siva Narendiran .
Director/Designated Partner
over 4 years ago

Past Directors

Periakaruppan Meenakshi .
Periakaruppan Meenakshi .
Director
over 10 years ago
Chidambaram Periakaruppan
Chidambaram Periakaruppan
Director
about 15 years ago
Chidambaram Chettiar Nachiappan
Chidambaram Chettiar Nachiappan
Director
about 18 years ago
Periakaruppan Veerappan
Periakaruppan Veerappan
Director
about 30 years ago
Chidambaram Chettiar Murugappan Umayal
Chidambaram Chettiar Murugappan Umayal
Director
about 30 years ago
Veerappan Chidambaram
Veerappan Chidambaram
Director
about 33 years ago
Murugappan .
Murugappan .
Director
about 33 years ago

Charges

1 Crore
18 November 1998
Bank Of Madura Ltd.
10 Lak
18 November 1998
Bank Of Madura Ltd.
10 Lak
27 June 1995
Bank Of Madura Ltd.
50 Lak
27 June 1995
Bank Of Madura Ltd.
50 Lak
21 October 1994
Bank Of Madura Ltd.
50 Lak
08 December 2010
City Union Bank Limited
1 Crore
23 January 2004
City Union Bank Limited
6 Crore
19 March 2008
City Union Bank Limited
1 Crore
30 December 2004
City Union Bnk Ltd.
1 Crore
04 August 2004
City Union Bnk Ltd.
25 Lak
26 April 2004
City Union Bnk Ltd.
2 Crore
09 September 2016
City Union Bank Limited
1 Crore
16 December 2005
City Union Bank Limited
1 Crore
09 September 2016
Others
0
04 August 2004
City Union Bnk Ltd.
0
30 December 2004
City Union Bnk Ltd.
0
26 April 2004
City Union Bnk Ltd.
0
18 November 1998
Bank Of Madura Ltd.
0
21 October 1994
Bank Of Madura Ltd.
0
27 June 1995
Bank Of Madura Ltd.
0
23 January 2004
City Union Bank Limited
0
18 November 1998
Bank Of Madura Ltd.
0
16 December 2005
City Union Bank Limited
0
08 December 2010
City Union Bank Limited
0
19 March 2008
City Union Bank Limited
0
27 June 1995
Bank Of Madura Ltd.
0
09 September 2016
Others
0
04 August 2004
City Union Bnk Ltd.
0
30 December 2004
City Union Bnk Ltd.
0
26 April 2004
City Union Bnk Ltd.
0
18 November 1998
Bank Of Madura Ltd.
0
21 October 1994
Bank Of Madura Ltd.
0
27 June 1995
Bank Of Madura Ltd.
0
23 January 2004
City Union Bank Limited
0
18 November 1998
Bank Of Madura Ltd.
0
16 December 2005
City Union Bank Limited
0
08 December 2010
City Union Bank Limited
0
19 March 2008
City Union Bank Limited
0
27 June 1995
Bank Of Madura Ltd.
0
09 September 2016
Others
0
04 August 2004
City Union Bnk Ltd.
0
30 December 2004
City Union Bnk Ltd.
0
26 April 2004
City Union Bnk Ltd.
0
18 November 1998
Bank Of Madura Ltd.
0
21 October 1994
Bank Of Madura Ltd.
0
27 June 1995
Bank Of Madura Ltd.
0
23 January 2004
City Union Bank Limited
0
18 November 1998
Bank Of Madura Ltd.
0
16 December 2005
City Union Bank Limited
0
08 December 2010
City Union Bank Limited
0
19 March 2008
City Union Bank Limited
0
27 June 1995
Bank Of Madura Ltd.
0

Documents

Form DPT-3-31122020
Auditor?s certificate-31122020
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Directors report as per section 134(3)-29082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
List of share holders, debenture holders;-29082018
Letter of the charge holder stating that the amount has been satisfied-19022018
Form CHG-4-19022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180219
Directors report as per section 134(3)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed