Company Information
CIN
Status
Date of Incorporation
15 February 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
600,000
Directors
Meenakshi Chella Ramaswamy
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Palaniappan Ramasamy
Director
over 4 years ago
over 4 years ago
Chella Ramaswamy Palaniappan
Director
almost 22 years ago
almost 22 years ago
Thenammai Palaniappan
Director
almost 32 years ago
almost 32 years ago
Charges
22 October 2007
The Tamilnadu Industrial Investment Corporation Limited
20 Lak
01 October 1999
City Uion Bank Limited
26 Lak
25 March 1999
City Uion Bank Limited
42 Lak
21 December 1993
City Uion Bank Limited
42 Lak
01 October 1999
City Uion Bank Limited
0
21 December 1993
City Uion Bank Limited
0
22 October 2007
The Tamilnadu Industrial Investment Corporation Limited
0
25 March 1999
City Uion Bank Limited
0
01 October 1999
City Uion Bank Limited
0
21 December 1993
City Uion Bank Limited
0
22 October 2007
The Tamilnadu Industrial Investment Corporation Limited
0
25 March 1999
City Uion Bank Limited
0
01 October 1999
City Uion Bank Limited
0
21 December 1993
City Uion Bank Limited
0
22 October 2007
The Tamilnadu Industrial Investment Corporation Limited
0
25 March 1999
City Uion Bank Limited
0
Documents
Form ADT-1-13072020_signed
Optional Attachment-(1)-08072020
Copy of written consent given by auditor-08072020
Copy of the intimation sent by company-08072020
Copy of resolution passed by the company-08072020
Form ADT-3-03072020_signed
Resignation letter-03072020
Form ADT-1-01072020_signed
Optional Attachment-(1)-29062020
Copy of written consent given by auditor-29062020
Copy of the intimation sent by company-29062020
Copy of resolution passed by the company-29062020
Optional Attachment-(1)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Form AOC-4-11022017_signed
