Company Information

CIN
Status
Date of Incorporation
27 November 2001
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 December 2020
Paid Up Capital
0
Authorised Capital
0

Directors

Ananthasubramanian Narayanan Satyamangalam
Ananthasubramanian Narayanan Satyamangalam
Director
over 8 years ago
Lakshminarayan Krishnamoorthy
Lakshminarayan Krishnamoorthy
Director
almost 9 years ago
Ramchandran Nurani Hariharan
Ramchandran Nurani Hariharan
Director
almost 9 years ago
Parameswaran Krishna Iyer
Parameswaran Krishna Iyer
Director
about 24 years ago

Charges

0
24 March 2010
Santhanam J And V Sundaram
60 Lak
05 October 2009
The Chembur Nagarik Sahakari Bank Limited
55 Lak
16 January 2008
The Chembur Nagrik Sahakari Bank Limited
35 Lak

Documents

Form DPT-3-11092020-signed
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Optional Attachment-(1)-16092019
Evidence of cessation;-16092019
Form DIR-12-16092019_signed
Form AOC-4-16092019_signed
Form MGT-14-22072019-signed
Evidence of cessation;-15072019
Notice of resignation;-15072019
Form DIR-12-15072019_signed
Altered articles of association-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Optional Attachment-(1)-11072019
Form DPT-3-30062019
Optional Attachment-(1)-26042019
Declaration by first director-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(2)-26042019
Form DIR-12-26042019_signed
Optional Attachment-(3)-26042019
Notice of resignation;-26042019
Evidence of cessation;-26042019
Form DIR-12-14112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Optional Attachment-(1)-14112018
Interest in other entities;-14112018
Optional Attachment-(4)-14112018