Company Information
CIN
Status
Date of Incorporation
16 September 1966
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 October 2020
Paid Up Capital
32,182,500
Authorised Capital
50,000,000
Directors
Velappan Palaniappan
Director
about 6 years ago
about 6 years ago
Sarvothaman Ethiraj
Director
about 6 years ago
about 6 years ago
Subramaniam Palaniappan
Director
almost 16 years ago
almost 16 years ago
Charges
27 August 1986
Indian Bank
60 Lak
27 June 1986
Indian Bank
60 Lak
18 January 1977
Vijaya Bank Ltd
3 Lak
18 January 1977
Vijaya Bank Ltd
5 Lak
20 April 1974
Bank Of Madura Ltd
11 Lak
09 November 1972
Vijaya Bank Ltd
5 Lak
15 October 1969
Vijaya Bank Ltd
3 Lak
22 October 1968
Vijaya Bank Ltd
3 Lak
22 October 1968
Vijaya Bank Ltd
3 Lak
14 July 1992
Indian Overseas Bank
10 Lak
09 September 1986
Indian Overseas
2 Lak
14 July 1992
Indian Overseas Bank
10 Lak
25 June 2008
Indian Bank
5 Crore
13 August 2004
Indian Bank
13 Crore
19 December 2007
Hdfc Bank Limited
7 Crore
Documents
Form Addendum to AOC-4 CSR-26092023_signed
Form AOC-4-04042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Form DPT-3-28122020_signed
Form MGT-7-22122020_signed
Approval letter for extension of AGM;-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Form DIR-12-23112020_signed
Optional Attachment-(1)-21112020
Form PAS-6-04112020_signed
Form INC-22-16052020_signed
Copies of the utility bills as mentioned above (not older than two months)-15052020
Copy of board resolution authorizing giving of notice-15052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052020
Optional Attachment-(1)-15052020
Form DPT-3-27012020-signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form DIR-12-07122019_signed
Evidence of cessation;-29112019
Interest in other entities;-29112019
Notice of resignation;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
