Company Information

CIN
Status
Date of Incorporation
13 August 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 July 2023
Paid Up Capital
513,000
Authorised Capital
1,000,000

Directors

Pankajakshan Rajesh
Pankajakshan Rajesh
Director/Designated Partner
almost 2 years ago
Pillaipakkam Bahukudumbi Srinivasan
Pillaipakkam Bahukudumbi Srinivasan
Director/Designated Partner
about 2 years ago
Muthukrishnan Anantharamakrishnan
Muthukrishnan Anantharamakrishnan
Director/Designated Partner
about 2 years ago
Koorapati Praveen Kumar
Koorapati Praveen Kumar
Director/Designated Partner
about 2 years ago
Abludu Srinivasa Rao Ramanaprasad
Abludu Srinivasa Rao Ramanaprasad
Director/Designated Partner
over 2 years ago
Amrit Ramanaprasad
Amrit Ramanaprasad
Director/Designated Partner
over 2 years ago

Past Directors

Rajkumar .
Rajkumar .
Additional Director
over 10 years ago
Madhur Comandor Prabhakar
Madhur Comandor Prabhakar
Additional Director
over 10 years ago
Badri Narayanan Raman
Badri Narayanan Raman
Additional Director
about 12 years ago
Gopaladesikan Santhanam
Gopaladesikan Santhanam
Additional Director
about 12 years ago
Sambandam Shanmugam Nathan
Sambandam Shanmugam Nathan
Director
about 13 years ago
Radhakrishnan Subramaniam
Radhakrishnan Subramaniam
Director
over 21 years ago

Charges

30 Crore
18 November 2016
The Karur Vysa Bank Limited
27 Crore
12 August 2010
City Union Bank
8 Crore
17 February 2021
The Karur Vysa Bank Limited
3 Crore
18 November 2016
Others
0
17 February 2021
Others
0
12 August 2010
City Union Bank
0
18 November 2016
Others
0
17 February 2021
Others
0
12 August 2010
City Union Bank
0

Documents

Form INC-22-12112020_signed
Copy of board resolution authorizing giving of notice-11112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11112020
Copies of the utility bills as mentioned above (not older than two months)-11112020
Form DPT-3-24012020-signed
Form ADT-1-09112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Optional Attachment-(1)-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017