Company Information

CIN
Status
Date of Incorporation
23 August 1980
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Varatharajan Raju
Varatharajan Raju
Director/Designated Partner
about 2 years ago
Subbu Raju Satish Kumar
Subbu Raju Satish Kumar
Director/Designated Partner
over 2 years ago
. Ananth
. Ananth
Director/Designated Partner
over 2 years ago
Madhava Balakrishna Govindarajulu
Madhava Balakrishna Govindarajulu
Director/Designated Partner
over 2 years ago
Natarajan .
Natarajan .
Director/Designated Partner
over 2 years ago
Senthil Kumar Jeyaraman
Senthil Kumar Jeyaraman
Director/Designated Partner
over 2 years ago
. Dhayalan
. Dhayalan
Director/Designated Partner
almost 3 years ago
Ramasamy Sundararajan Sugumaran
Ramasamy Sundararajan Sugumaran
Individual Promoter
over 3 years ago
Ershad Ahmed
Ershad Ahmed
Director
almost 19 years ago

Past Directors

Muthaiah Ravikumar
Muthaiah Ravikumar
Director
almost 6 years ago
Brinda Natarajan
Brinda Natarajan
Additional Director
almost 6 years ago
Althaf Ahmed Sarabunisha Begum
Althaf Ahmed Sarabunisha Begum
Director
almost 19 years ago
Mohamedhaneefa Althafahmed
Mohamedhaneefa Althafahmed
Managing Director
over 24 years ago
Ferdousbeghum Mohamedhaneefan
Ferdousbeghum Mohamedhaneefan
Director
over 24 years ago
Esmail Ansarbegum
Esmail Ansarbegum
Director
over 45 years ago
Mohamed Haneefa
Mohamed Haneefa
Director
over 45 years ago

Charges

59 Crore
27 November 2008
Indian Overseas Bank
59 Crore
14 August 1984
Oriental Bank Of Commerce
10 Lak
14 August 1984
Oriental Bank Of Commerce
0
27 November 2008
Indian Overseas Bank
0
14 August 1984
Oriental Bank Of Commerce
0
27 November 2008
Indian Overseas Bank
0

Documents

Evidence of cessation;-16032020
Notice of resignation;-16032020
Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Notice of resignation;-20022020
Form DIR-12-20022020_signed
Evidence of cessation;-20022020
List of share holders, debenture holders;-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(1)-20012020
Form DIR-12-20012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Form MGT-7-20012020_signed
Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form AOC-4-18012020_signed
Directors report as per section 134(3)-17012020
List of share holders, debenture holders;-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form AOC-4-17012020_signed
Form MGT-7-17012020_signed
Form INC-22-13092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092017
Copy of board resolution authorizing giving of notice-11092017
Copies of the utility bills as mentioned above (not older than two months)-11092017
Notice of resignation;-11082017
Letter of appointment;-11082017
Form DIR-12-11082017_signed
Evidence of cessation;-11082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017