Company Information

CIN
Status
Date of Incorporation
25 March 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
21 September 2015
Paid Up Capital
2,100,000
Authorised Capital
5,500,000

Directors

Rajasheharan Ponnusamy Venkatesan
Rajasheharan Ponnusamy Venkatesan
Director/Designated Partner
over 2 years ago
Chellappa Subramanian
Chellappa Subramanian
Additional Director
almost 17 years ago
Sankaran Krishnamurthy
Sankaran Krishnamurthy
Director
over 17 years ago

Past Directors

Sundaravadivel Thiruchirapalli Sundaravadivel Narayanan
Sundaravadivel Thiruchirapalli Sundaravadivel Narayanan
Director
over 31 years ago
Raghavan Gopaljee Ramasubbiar
Raghavan Gopaljee Ramasubbiar
Director
over 33 years ago

Charges

10 Crore
19 January 2016
City Union Bank Limited
7 Crore
17 May 2013
The Karur Vysya Bank Limited
55 Lak
08 March 2011
The Karur Vysya Bank Limited
1 Crore
26 October 2010
The Karur Vysya Bank Limited
15 Lak
28 August 2010
The Karur Vysya Bank Limited
15 Lak
08 May 2010
The Karur Vysya Bank Limited
15 Lak
27 January 2010
The Karur Vysya Bank Limited
15 Lak
10 September 2001
Bharat Overseas Bank Ltd.
25 Lak
02 August 2000
City Union Bank Ltd.
25 Lak
29 December 1997
City Union Bank Ltd.
29 Lak
08 March 2011
Others
0
08 May 2010
The Karur Vysya Bank Limited
0
28 August 2010
The Karur Vysya Bank Limited
0
10 September 2001
Bharat Overseas Bank Ltd.
0
19 January 2016
Others
0
26 October 2010
The Karur Vysya Bank Limited
0
02 August 2000
City Union Bank Ltd.
0
29 December 1997
City Union Bank Ltd.
0
17 May 2013
The Karur Vysya Bank Limited
0
27 January 2010
The Karur Vysya Bank Limited
0
08 March 2011
Others
0
08 May 2010
The Karur Vysya Bank Limited
0
28 August 2010
The Karur Vysya Bank Limited
0
10 September 2001
Bharat Overseas Bank Ltd.
0
19 January 2016
Others
0
26 October 2010
The Karur Vysya Bank Limited
0
02 August 2000
City Union Bank Ltd.
0
29 December 1997
City Union Bank Ltd.
0
17 May 2013
The Karur Vysya Bank Limited
0
27 January 2010
The Karur Vysya Bank Limited
0
08 March 2011
Others
0
08 May 2010
The Karur Vysya Bank Limited
0
28 August 2010
The Karur Vysya Bank Limited
0
10 September 2001
Bharat Overseas Bank Ltd.
0
19 January 2016
Others
0
26 October 2010
The Karur Vysya Bank Limited
0
02 August 2000
City Union Bank Ltd.
0
29 December 1997
City Union Bank Ltd.
0
17 May 2013
The Karur Vysya Bank Limited
0
27 January 2010
The Karur Vysya Bank Limited
0

Documents

Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Acknowledgement received from company-29102018
Form DIR-11-30102018_signed
Notice of resignation filed with the company-29102018
Proof of dispatch-29102018
Optional Attachment-(2)-19072016
Optional Attachment-(1)-19072016
Instrument(s) of creation or modification of charge;-19072016
Form CHG-1-19072016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160719
Form CHG-1-15042016_signed
Optional Attachment-(1)-15042016
Instrument(s) of creation or modification of charge;-15042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160415
Form ADT-1-180316.OCT
Form AOC-4-170316.OCT
Form MGT-7-180316.OCT
Form 23B for period 010413 to 310314-300913.OCT
-211214.OCT
Form66-191214 for the FY ending on-310314.OCT
Form66-191214 for the FY ending on-310313.OCT
Form23AC-191214 for the FY ending on-310314.OCT