Company Information

CIN
Status
Date of Incorporation
02 July 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
89,734,100
Authorised Capital
90,000,000

Directors

Rosary Jennifer Dhanapalan
Rosary Jennifer Dhanapalan
Director/Designated Partner
almost 2 years ago
. Violet Dhanapalan
. Violet Dhanapalan
Director/Designated Partner
over 2 years ago
Nesarathina Dhanapalan
Nesarathina Dhanapalan
Director/Designated Partner
almost 3 years ago
Sesuraj Onasis Nesa Rathina Dhanapalan
Sesuraj Onasis Nesa Rathina Dhanapalan
Director/Designated Partner
about 19 years ago

Past Directors

Ranganathan Sampath
Ranganathan Sampath
Additional Director
over 4 years ago
Nancy Jacqulin Dhanapalan
Nancy Jacqulin Dhanapalan
Additional Director
about 12 years ago
Nesa Rathina Dhanapalan Premkumar
Nesa Rathina Dhanapalan Premkumar
Whole Time Director
over 12 years ago
Birla David Nesa Rathina Dhanapalan
Birla David Nesa Rathina Dhanapalan
Additional Director
over 15 years ago

Charges

6 Crore
30 April 2015
The Catholic Syrian Bank Ltd
6 Crore
01 September 2023
Others
0
20 January 2023
Others
0
30 April 2015
The Catholic Syrian Bank Ltd
0
01 September 2023
Others
0
20 January 2023
Others
0
30 April 2015
The Catholic Syrian Bank Ltd
0
01 September 2023
Others
0
20 January 2023
Others
0
30 April 2015
The Catholic Syrian Bank Ltd
0
12 October 2023
Others
0
01 September 2023
Others
0
20 January 2023
Others
0
30 April 2015
The Catholic Syrian Bank Ltd
0

Documents

Form DPT-3-30012020-signed
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
List of share holders, debenture holders;-18012020
Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form MGT-14-03012020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200103
Altered memorandum of association-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(3)-24122019
Optional Attachment-(2)-24122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Form ADT-1-27112019_signed
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-22072019
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-15122018
Optional Attachment-(2)-12122017
Instrument(s) of creation or modification of charge;-12122017
Optional Attachment-(1)-12122017
Form CHG-1-12122017_signed
Optional Attachment-(3)-12122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171212