Company Information
CIN
Status
Date of Incorporation
21 October 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Jayaraman Srinivasan
Director
almost 2 years ago
almost 2 years ago
Rangasamy Kannan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramadas Mannattil
Director
about 12 years ago
about 12 years ago
Siva Kasirajan
Director/Designated Partner
about 12 years ago
about 12 years ago
Kaameshwar Kambala
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
18 March 2014
The Karur Vysya Bank Limited
3 Lak
19 March 2014
The Karur Vysya Bank Limited
6 Lak
18 March 2014
The Karur Vysya Bank Limited
0
19 March 2014
The Karur Vysya Bank Limited
0
18 March 2014
The Karur Vysya Bank Limited
0
19 March 2014
The Karur Vysya Bank Limited
0
18 March 2014
The Karur Vysya Bank Limited
0
19 March 2014
The Karur Vysya Bank Limited
0
Documents
Letter of the charge holder-011015.PDF
Form CHG-4-011015.OCT
Memorandum of satisfaction of Charge-011015.PDF
Form DIR-11-060915.OCT
Certificate of Registration of Mortgage-310514.PDF
Certificate of Registration of Mortgage-310514.PDF
Certificate of Registration of Mortgage-310514.PDF
Instrument of creation or modification of charge-310514.PDF
Form CHG-1-310514-180314-ChargeId-10496291.PDF
Certificate of Registration of Mortgage-300514.PDF
Certificate of Registration of Mortgage-300514.PDF
Instrument of creation or modification of charge-300514.PDF
Form CHG-1-300514-190314-ChargeId-10495702.PDF
Certificate of Registration of Mortgage-300514.PDF
Form 32-280414.OCT
Declaration of the appointee Director- in Form DIR-2-280414.PDF
Letter of Appointment-280414.PDF
Form 23-200314.PDF
Copy of resolution-200314.PDF
MoA - Memorandum of Association-200314.PDF
Optional Attachment 1-200314.PDF
Form 2-180314.OCT
Resltn passed by the BOD-180314.PDF
List of allottees-180314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050314.PDF
Form 23-050314.PDF
Minutes of Meeting-050314.PDF
Copy of resolution-050314.PDF
AoA - Articles of Association-050314.PDF
