Company Information

CIN
Status
Date of Incorporation
19 October 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2010
Last Annual Meeting
27 July 2010
Paid Up Capital
19,400,000
Authorised Capital
20,000,000

Directors

Suresh Krishnan
Suresh Krishnan
Director/Designated Partner
about 15 years ago
Joseph Nathan
Joseph Nathan
Director/Designated Partner
about 15 years ago
Padmanabhan Gopalakrishnan
Padmanabhan Gopalakrishnan
Director/Designated Partner
over 15 years ago
Jalaja Gopalan
Jalaja Gopalan
Director/Designated Partner
over 17 years ago
Murugappan Muthiah Venkatachalam
Murugappan Muthiah Venkatachalam
Director
about 30 years ago
M A M Arunachalam .
M A M Arunachalam .
Director
about 30 years ago

Past Directors

Duraiswamy Kumaraswamy
Duraiswamy Kumaraswamy
Director
over 17 years ago
Raghunandan Krishnamurthi
Raghunandan Krishnamurthi
Additional Director
over 17 years ago
Murugappan Vellayan Murugappan
Murugappan Vellayan Murugappan
Director
about 30 years ago

Charges

0
12 August 1996
Abn- Amro Bank N. V.
1 Crore
31 December 1998
Icici Banking Corporation Ltd
1 Crore
12 August 1996
Abn- Amro Bank N. V.
0
31 December 1998
Icici Banking Corporation Ltd
0
12 August 1996
Abn- Amro Bank N. V.
0
31 December 1998
Icici Banking Corporation Ltd
0
12 August 1996
Abn- Amro Bank N. V.
0
31 December 1998
Icici Banking Corporation Ltd
0
12 August 1996
Abn- Amro Bank N. V.
0
31 December 1998
Icici Banking Corporation Ltd
0

Documents

Others-010211.PDF
Form EES- 2011-290111.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-290111.PDF
Affidavit -to be given individually by director-s---290111.PDF
Copy of Board resolution showing authorisation given for filing this application-290111.PDF
Indemnity bond -to be given individually or collectively by director-s--290111.PDF
Optional Attachment 1-290111.PDF
Optional Attachment 2-290111.PDF
Form 22B-131210-201110.PDF
Declaration by person-131210.PDF
Memorandum of satisfaction of Charge-101110.PDF
Optional Attachment 1-121110.PDF
Form 32-121110-231010.PDF
Letter of the charge holder-101110.PDF
Form 17-101110-181010-ChargeId-90294423.PDF
FormSchV-170910 for the FY ending on-310310.OCT
Memorandum of satisfaction of Charge-310810.PDF
Letter of the charge holder-310810.PDF
Form 17-310810-270810-ChargeId-90292695.PDF
Frm23ACA-250810 for the FY ending on-310310-Revised-1.OCT
Form23AC-250810 for the FY ending on-310310-Revised-1.OCT
Form66-210810 for the FY ending on-310310.OCT
Optional Attachment 1-250810.PDF
Form 32-250810-270710.PDF
Form 23B for period 010410 to 310311-060810.OCT
Optional Attachment 1-300310.PDF
Evidence of cessation-300310.PDF
Form 32-300310-190310.PDF
FormSchV-020909 for the FY ending on-310309.OCT
Frm23ACA-200809 for the FY ending on-310309.OCT