Company Information
CIN
Status
Date of Incorporation
20 June 1983
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
457,600
Authorised Capital
500,000
Directors
Subramaniam Meenakshi Sundaram
Director
about 2 years ago
about 2 years ago
Swaminathan Subramaniam
Director
over 2 years ago
over 2 years ago
Past Directors
Meenakshisundaram Subramaniam
Managing Director
over 42 years ago
over 42 years ago
Charges
09 February 1996
Union Bank Of India
15 Lak
09 February 1996
Union Bank Of India
75 Lak
20 December 1993
Citi Bank N.a.
1 Lak
12 March 1990
The Investment Trust Of India Ltd.
93 Thousand
09 February 1996
Others
0
20 December 1993
Citi Bank N.a.
0
09 February 1996
Union Bank Of India
0
12 March 1990
The Investment Trust Of India Ltd.
0
09 February 1996
Others
0
20 December 1993
Citi Bank N.a.
0
09 February 1996
Union Bank Of India
0
12 March 1990
The Investment Trust Of India Ltd.
0
Documents
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-13082020
Form DIR-12-28052020_signed
Evidence of cessation;-27052020
Form CHG-1-21022020_signed
Instrument(s) of creation or modification of charge;-21022020
Optional Attachment-(1)-21022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200221
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(2)-05122019
Copy of the intimation sent by company-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Optional Attachment-(1)-05122019
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Form AOC-4-05122019_signed
Form DPT-3-27112019-signed
Form MGT-7-26122018_signed
Form AOC-4-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(2)-20122018
