Company Information
CIN
Status
Date of Incorporation
22 April 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rajasheharan Ponnusamy Venkatesan
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghavan Ramasubbaiyer
Director
almost 23 years ago
almost 23 years ago
Raghavan Ramasubbu
Director
almost 23 years ago
almost 23 years ago
Raghavan Gopaljee Ramasubbiar
Director
over 28 years ago
over 28 years ago
Past Directors
Sundaravadivel Thiruchirapalli Sundaravadivel Narayanan
Director
over 28 years ago
over 28 years ago
Charges
04 March 2009
City Union Bank Limited
17 Crore
21 January 2004
United Bank Of India
8 Crore
21 January 2004
United Bank Of India
0
04 March 2009
City Union Bank Limited
0
21 January 2004
United Bank Of India
0
04 March 2009
City Union Bank Limited
0
21 January 2004
United Bank Of India
0
04 March 2009
City Union Bank Limited
0
21 January 2004
United Bank Of India
0
04 March 2009
City Union Bank Limited
0
21 January 2004
United Bank Of India
0
04 March 2009
City Union Bank Limited
0
Documents
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form e-CODS-29032018_signed
Form ADT-1-29032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of resolution passed by the company-29032018
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
Form 20B-29032018_signed
Form 23AC-29032018_signed
Form 66-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form66-301214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-310312.OCT
Form66-301214 for the FY ending on-310309.OCT
Form23AC-301214 for the FY ending on-310310.OCT
Form23AC-301214 for the FY ending on-310309.OCT
