Company Information
CIN
Status
Date of Incorporation
19 February 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,150,000
Authorised Capital
90,000,000
Directors
Sadayappan Subramani
Director/Designated Partner
about 7 years ago
about 7 years ago
Kandasamy Selvarani
Director/Designated Partner
about 7 years ago
about 7 years ago
Seetharaman Narayanasamy
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Sadasivam Kaliappan
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Rajagopal Vellaichamy
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Shanmugavel Kaliappan
Director
almost 15 years ago
almost 15 years ago
Pandurangan Chakila
Director
almost 33 years ago
almost 33 years ago
Pandurangan Thangaraj
Director
almost 33 years ago
almost 33 years ago
Charges
09 August 2016
City Union Bank Limited
4 Crore
08 April 2015
Can Fin Homes Ltd
1 Crore
30 June 2020
City Union Bank Limited
40 Lak
09 August 2016
City Union Bank Limited
0
30 June 2020
City Union Bank Limited
0
08 April 2015
Can Fin Homes Ltd
0
09 August 2016
City Union Bank Limited
0
30 June 2020
City Union Bank Limited
0
08 April 2015
Can Fin Homes Ltd
0
09 August 2016
City Union Bank Limited
0
30 June 2020
City Union Bank Limited
0
08 April 2015
Can Fin Homes Ltd
0
Documents
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form MGT-7-26122019_signed
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-05112018_signed
Optional Attachment-(1)-30102018
Optional Attachment-(1)-31072018
Form DIR-12-31072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Optional Attachment-(2)-31072018
Form MGT-14-16072018-signed
Form SH-7-13072018-signed
Form GNL-2-13072018-signed
