Company Information
CIN
Status
Date of Incorporation
29 November 1973
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ayyankulamkara Chummar Verghese
Whole Time Director
over 27 years ago
over 27 years ago
Ayyankulamkara Verghese Chummar
Whole Time Director
about 52 years ago
about 52 years ago
Past Directors
Dalley Verghese
Whole Time Director
almost 49 years ago
almost 49 years ago
Charges
23 December 1998
The Federal Bank Ltd.
15 Lak
31 March 1997
The Federal Bank Ltd.
15 Lak
24 October 1990
Citi Bank N.a.
1 Lak
31 October 1987
The Federal Bank Ltd.
3 Lak
17 February 1987
Indian Equipment Leasing Ltd.
21 Thousand
18 July 1981
The Federal Bank Ltd.
2 Lak
06 May 1981
The Federal Bank Ltd.
50 Thousand
24 October 1990
Citi Bank N.a.
0
18 July 1981
The Federal Bank Ltd.
0
31 October 1987
The Federal Bank Ltd.
0
17 February 1987
Indian Equipment Leasing Ltd.
0
31 March 1997
The Federal Bank Ltd.
0
23 December 1998
The Federal Bank Ltd.
0
06 May 1981
The Federal Bank Ltd.
0
24 October 1990
Citi Bank N.a.
0
18 July 1981
The Federal Bank Ltd.
0
31 October 1987
The Federal Bank Ltd.
0
17 February 1987
Indian Equipment Leasing Ltd.
0
31 March 1997
The Federal Bank Ltd.
0
23 December 1998
The Federal Bank Ltd.
0
06 May 1981
The Federal Bank Ltd.
0
Documents
Form DPT-3-14102020-signed
Form DPT-3-14012020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Details of other Entity(s)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form DPT-3-25062019-signed
List of share holders, debenture holders;-01122018
Details of other Entity(s)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form DIR-12-18082018
Evidence of cessation;-18082018
Optional Attachment-(1)-18082018
Form e-CODS-19032018_signed
Optional Attachment-(1)-19032018
List of share holders, debenture holders;-16032018
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Details of other Entity(s)-16032018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
