Company Information
CIN
Status
Date of Incorporation
17 August 1973
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
429,400,000
Authorised Capital
500,000,000
Directors
Rohan Ryan
Director/Designated Partner
about 3 years ago
about 3 years ago
Sherien Romella Ryan
Director
about 39 years ago
about 39 years ago
Maurice Anselm Ryan
Director
about 39 years ago
about 39 years ago
Charges
27 March 2018
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
11 August 1997
Bank Of Madura Ltd
2 Crore
08 December 1987
State Bank Of Mysore
5 Lak
26 March 1986
The Tamil Nadu Industrial Investment Crop. Ltd
21 Lak
07 December 1981
State Bank Of Mysore
4 Lak
12 August 1981
State Bank Of Mysore
7 Lak
27 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
12 August 1981
State Bank Of Mysore
0
08 December 1987
State Bank Of Mysore
0
07 December 1981
State Bank Of Mysore
0
26 March 1986
The Tamil Nadu Industrial Investment Crop. Ltd
0
11 August 1997
Bank Of Madura Ltd
0
27 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
12 August 1981
State Bank Of Mysore
0
08 December 1987
State Bank Of Mysore
0
07 December 1981
State Bank Of Mysore
0
26 March 1986
The Tamil Nadu Industrial Investment Crop. Ltd
0
11 August 1997
Bank Of Madura Ltd
0
27 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
12 August 1981
State Bank Of Mysore
0
08 December 1987
State Bank Of Mysore
0
07 December 1981
State Bank Of Mysore
0
26 March 1986
The Tamil Nadu Industrial Investment Crop. Ltd
0
11 August 1997
Bank Of Madura Ltd
0
Documents
Form DPT-3-30122020_signed
Form CHG-1-16032020_signed
Instrument(s) of creation or modification of charge;-16032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Form AOC-4(XBRL)-13122019_signed
Form DPT-3-11122019-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Form DPT-3-29112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032019
Form AOC-4(XBRL)-14032019_signed
Form MGT-7-11012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018
Instrument(s) of creation or modification of charge;-29032018
Form CHG-1-29032018_signed
Optional Attachment-(1)-29032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180329
Form AOC-4(XBRL)-29032018_signed
