Company Information
CIN
Status
Date of Incorporation
11 February 1982
State / ROC
Chennai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
2,769,900.0
Authorised Capital
3,000,000.0
Directors
Charges
01 September 2016
Icici Bank Limited
10 Crore
24 March 1992
State Bank Of India
14 Lak
20 July 1983
State Bank Of India
1 Lak
28 March 1988
State Bank Of India
4 Lak
Documents
Form AOC-4-090316.OCT
Form MGT-7-100316.OCT
Form ADT-1-050316.OCT
Form CHG-4-180216.OCT
Memorandum of satisfaction of Charge-170216.PDF
Letter of the charge holder-170216.PDF
Form DIR-12-030615.OCT
Evidence of cessation-030615.PDF
Optional Attachment 1-030615.PDF
Form DIR-12-020315.OCT
Letter of Appointment-020315.PDF
Declaration of the appointee Director- in Form DIR-2-020315.PDF
Declaration by the first director-020315.PDF
Form23AC-221114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
-121114.OCT
Form66-041114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form 23B for period 010413 to 310314-010114.OCT
FormSchV-201113 for the FY ending on-310313.OCT
Form66-201113 for the FY ending on-310313.OCT
Form23AC-201113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-220313.OCT
Form23AC-180313 for the FY ending on-310312.OCT
FormSchV-180313 for the FY ending on-310312.OCT
Form66-140313 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-200911.OCT
Form66-191011 for the FY ending on-310311.OCT
FormSchV-191011 for the FY ending on-310311.OCT
