Company Information

CIN
Status
Date of Incorporation
04 January 1969
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Avichi Meiyappan Kumaran Shanmugam
Avichi Meiyappan Kumaran Shanmugam
Managing Director
over 2 years ago
Anisha Shanmugam
Anisha Shanmugam
Director/Designated Partner
over 3 years ago
Anita Shanmugam
Anita Shanmugam
Director
over 3 years ago

Past Directors

Padmavathi Kumaran
Padmavathi Kumaran
Director
about 41 years ago
Avichi Meiyappan Kumaran
Avichi Meiyappan Kumaran
Managing Director
almost 57 years ago

Charges

1 Crore
28 September 2004
Indian Overseas Bank
30 Lak
28 September 2004
Indian Overseas Bank
30 Lak
20 September 2004
Icici Bank Limited
3 Lak
16 September 2004
Icici Bank Limited
9 Lak
31 July 2000
Indian Overseas Bank
49 Lak
21 July 2000
Indian Overseas Bank
49 Lak
27 August 1998
Indian Overseas Bank
15 Lak
04 March 1981
Indian Bank
6 Lak
11 March 1976
Indian Overseas Bank
5 Lak
25 July 1972
Indian Overseas Bank
58 Thousand
21 July 2000
Indian Overseas Bank
0
28 September 2004
Indian Overseas Bank
0
04 March 1981
Indian Bank
0
27 August 1998
Indian Overseas Bank
0
11 March 1976
Indian Overseas Bank
0
28 September 2004
Indian Overseas Bank
0
25 July 1972
Indian Overseas Bank
0
20 September 2004
Icici Bank Limited
0
16 September 2004
Icici Bank Limited
0
31 July 2000
Indian Overseas Bank
0
21 July 2000
Indian Overseas Bank
0
28 September 2004
Indian Overseas Bank
0
04 March 1981
Indian Bank
0
27 August 1998
Indian Overseas Bank
0
11 March 1976
Indian Overseas Bank
0
28 September 2004
Indian Overseas Bank
0
25 July 1972
Indian Overseas Bank
0
20 September 2004
Icici Bank Limited
0
16 September 2004
Icici Bank Limited
0
31 July 2000
Indian Overseas Bank
0

Documents

Form AOC-4-22112023_signed
List of share holders, debenture holders;-28102023
List of Directors;-28102023
Form MGT-7A-28102023
Optional Attachment-(1)-28102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122022
Optional Attachment-(1)-02122022
List of share holders, debenture holders;-02122022
List of Directors;-02122022
Directors report as per section 134(3)-02122022
Form AOC-4-02122022_signed
Form MGT-7A-02122022_signed
Form ADT-1-25112022
Optional Attachment-(1)-25112022
Copy of written consent given by auditor-25112022
Copy of resolution passed by the company-25112022
Form AOC-4-03042022_signed
List of Directors;-28032022
List of share holders, debenture holders;-28032022
Approval letter for extension of AGM;-28032022
Form MGT-7A-28032022_signed
Directors report as per section 134(3)-15032022
Approval letter of extension of financial year or AGM-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form DPT-3-30062021_signed