Company Information
CIN
Status
Date of Incorporation
02 January 1976
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
803,000
Authorised Capital
1,000,000
Directors
Jayashree Manraadiar
Director
about 47 years ago
about 47 years ago
Nalla Senapathy Rajkumar Manraadiyar
Managing Director
almost 50 years ago
almost 50 years ago
Past Directors
Kamalesh Kumar Sheth
Director
about 45 years ago
about 45 years ago
Charges
18 July 2012
City Union Bank Limited
17 Crore
31 March 2010
City Union Bank
9 Crore
11 July 1998
State Bank Of India
3 Crore
24 November 1995
The Karur Vysya Bank Ltd.
3 Crore
24 November 1995
The Karur Vysya Bank Ltd.
0
31 March 2010
City Union Bank
0
11 July 1998
State Bank Of India
0
18 July 2012
City Union Bank Limited
0
24 November 1995
The Karur Vysya Bank Ltd.
0
31 March 2010
City Union Bank
0
11 July 1998
State Bank Of India
0
18 July 2012
City Union Bank Limited
0
24 November 1995
The Karur Vysya Bank Ltd.
0
31 March 2010
City Union Bank
0
11 July 1998
State Bank Of India
0
18 July 2012
City Union Bank Limited
0
Documents
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(3)-16102019
Optional Attachment-(4)-16102019
Optional Attachment-(2)-16102019
Form DPT-3-12072019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Optional Attachment-(3)-11102018
Optional Attachment-(2)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-30032018_signed
List of share holders, debenture holders;-28032018
Form AOC-4-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Optional Attachment-(1)-19032018
Optional Attachment-(3)-19032018
Optional Attachment-(2)-19032018
