Company Information

CIN
Status
Date of Incorporation
15 September 1979
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
2,000,000

Directors

Ramkumar Arumugam
Ramkumar Arumugam
Director/Designated Partner
over 6 years ago

Past Directors

Ramaswamy Avrm Velayutham .
Ramaswamy Avrm Velayutham .
Director
about 8 years ago
Ramaswamy Arumugam
Ramaswamy Arumugam
Director
almost 24 years ago
Sankarnarayan Ramaswamy
Sankarnarayan Ramaswamy
Director
about 45 years ago
Ramaswamy Parvathi
Ramaswamy Parvathi
Director
about 46 years ago
Ramaswamy Velayutham
Ramaswamy Velayutham
Director
about 46 years ago

Charges

8 Crore
17 March 2015
Swamy & Swamy Business Services Private Limited
8 Crore
23 February 2008
Asset Reconstruction Company (india) Limited
8 Crore
07 March 2022
Others
0
17 March 2015
Swamy & Swamy Business Services Private Limited
0
23 February 2008
Asset Reconstruction Company (india) Limited
0
07 March 2022
Others
0
17 March 2015
Swamy & Swamy Business Services Private Limited
0
23 February 2008
Asset Reconstruction Company (india) Limited
0

Documents

Form AOC-4-05022020_signed
Form MGT-7-04022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Optional Attachment-(1)-30012020
List of share holders, debenture holders;-30012020
Form DIR-12-11122019_signed
Evidence of cessation;-03122019
Form DIR-12-27112019_signed
Optional Attachment-(1)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form MGT-7-21052019_signed
Form AOC-4-21052019_signed
Directors report as per section 134(3)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
List of share holders, debenture holders;-17052019
Form MGT-14-12012019-signed
Altered articles of association-03012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
Form DIR-12-10122017_signed
Form MGT-7-03122017_signed
Form DIR-12-01122017_signed
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Evidence of cessation;-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112017
Letter of appointment;-28112017
Form AOC-4-28112017