Company Information
CIN
Status
Date of Incorporation
13 January 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
140,558,900
Authorised Capital
150,000,000
Directors
Vairaprakasam Kodiswaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Sankaralingam Hariram Sundaravel
Managing Director
over 2 years ago
over 2 years ago
Grahadurai Athipathy
Director
over 2 years ago
over 2 years ago
Grahadurai Abiruben
Director
over 2 years ago
over 2 years ago
Sriram Ashok Vishnuram Bharath
Director/Designated Partner
about 4 years ago
about 4 years ago
Ayyan Kodiswaran Iyan Adhedheeren
Director/Designated Partner
about 5 years ago
about 5 years ago
Ayyan Kodiswaran Iyan Adeendren
Director/Designated Partner
over 8 years ago
over 8 years ago
Sankaralingam Sriram Ashok
Director
about 30 years ago
about 30 years ago
Past Directors
Hariram Sundaravel Sundareswari
Additional Director
almost 6 years ago
almost 6 years ago
Vairaprakasam Meera
Director Appointed In Casual Vacancy
over 15 years ago
over 15 years ago
Grahadurai Bhavani
Director Appointed In Casual Vacancy
over 16 years ago
over 16 years ago
. Sankaralingam Bhuvaneswari
Director
over 20 years ago
over 20 years ago
Dc Baskaran Asokkumar
Director
about 30 years ago
about 30 years ago
Ayya Nadar Vairaprakasam
Director
almost 32 years ago
almost 32 years ago
Charges
09 March 2006
Indian Overseas Bank
36 Crore
01 October 1997
Indian Overseas Bank
4 Crore
22 September 2003
Indian Overseas Bank
60 Lak
01 October 1997
Indian Overseas Bank
4 Crore
17 September 2004
Indian Overseas Bank
4 Crore
26 March 2005
Indian Overseas Bank
3 Crore
02 January 2006
Indian Overseas Bank
56 Lak
26 March 2005
Indian Overseas Bank
3 Crore
20 December 2007
Indian Overseas Bank
2 Crore
16 February 2023
Hdfc Bank Limited
0
09 March 2006
Indian Overseas Bank
0
10 February 2022
State Bank Of India
0
02 January 2006
Indian Overseas Bank
0
26 March 2005
Indian Overseas Bank
0
26 March 2005
Indian Overseas Bank
0
20 December 2007
Indian Overseas Bank
0
01 October 1997
Indian Overseas Bank
0
17 September 2004
Indian Overseas Bank
0
22 September 2003
Indian Overseas Bank
0
01 October 1997
Indian Overseas Bank
0
16 February 2023
Hdfc Bank Limited
0
09 March 2006
Indian Overseas Bank
0
10 February 2022
State Bank Of India
0
02 January 2006
Indian Overseas Bank
0
26 March 2005
Indian Overseas Bank
0
26 March 2005
Indian Overseas Bank
0
20 December 2007
Indian Overseas Bank
0
01 October 1997
Indian Overseas Bank
0
17 September 2004
Indian Overseas Bank
0
22 September 2003
Indian Overseas Bank
0
01 October 1997
Indian Overseas Bank
0
Documents
Declaration by first director-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form DIR-12-09112020_signed
List of share holders, debenture holders;-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Copy of MGT-8-21102020
Form AOC-4(XBRL)-21102020_signed
Form MGT-7-21102020_signed
Form DIR-11-16092020_signed
Form DIR-12-16092020_signed
Acknowledgement received from company-16092020
Evidence of cessation;-16092020
Notice of resignation;-16092020
Notice of resignation filed with the company-16092020
Proof of dispatch-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form DIR-12-13032020_signed
Declaration by first director-13032020
Interest in other entities;-13032020
Form ADT-1-21012020_signed
Copy of the intimation sent by company-21012020
Copy of written consent given by auditor-21012020
Copy of resolution passed by the company-21012020
Optional Attachment-(3)-07012020
Optional Attachment-(2)-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(1)-07012020
Declaration by first director-07012020
Form DIR-12-07012020_signed
