Company Information
CIN
Status
Date of Incorporation
19 May 1980
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kuppan Gounder Ponmalai Gounder Natarajan
Director
almost 16 years ago
almost 16 years ago
Natarajan Sivabakkiam
Director
over 39 years ago
over 39 years ago
Past Directors
Viswanathan Muthugounder
Director
over 39 years ago
over 39 years ago
Charges
10 March 2010
State Bank 0f India
51 Lak
04 July 2001
The Lakshmi Vilas Bank Ltd.
14 Lak
04 July 2001
The Lakshmi Vilas Bank Ltd.
0
10 March 2010
State Bank 0f India
0
04 July 2001
The Lakshmi Vilas Bank Ltd.
0
10 March 2010
State Bank 0f India
0
04 July 2001
The Lakshmi Vilas Bank Ltd.
0
10 March 2010
State Bank 0f India
0
Documents
Form ADT-1-11012020_signed
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(3)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
List of share holders, debenture holders;-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
Form AOC-4-27012017_signed
Directors report as per section 134(3)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form MGT-7-03012017_signed
List of share holders, debenture holders;-27122016
