Company Information

CIN
Status
Date of Incorporation
12 February 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
860,000
Authorised Capital
1,000,000

Directors

Revathi Susan George
Revathi Susan George
Director
about 9 years ago
George Mathew
George Mathew
Director
over 21 years ago
Mathew George
Mathew George
Managing Director
almost 35 years ago
Maya Mathew
Maya Mathew
Director
almost 35 years ago

Charges

1 Crore
11 September 2009
State Bank Of Travancore
1 Crore
12 September 2005
Sundaram Finance Ltd
2 Lak
30 November 1991
State Bank Of Travancore
10 Lak
08 August 1991
State Bank Of Travancore
1 Lak
11 September 2009
State Bank Of Travancore
0
30 November 1991
State Bank Of Travancore
0
12 September 2005
Sundaram Finance Ltd
0
08 August 1991
State Bank Of Travancore
0
11 September 2009
State Bank Of Travancore
0
30 November 1991
State Bank Of Travancore
0
12 September 2005
Sundaram Finance Ltd
0
08 August 1991
State Bank Of Travancore
0

Documents

Form DPT-3-19112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-14072019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Optional Attachment-(2)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-20122016
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed