Company Information

CIN
Status
Date of Incorporation
25 April 1984
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,434,400
Authorised Capital
12,500,000

Directors

Sebasthian Parisutham Anthoniswamy
Sebasthian Parisutham Anthoniswamy
Managing Director
about 2 years ago
Anthony Samy Sophie
Anthony Samy Sophie
Director
over 41 years ago

Past Directors

Sebastianrajesh Anthonisamy
Sebastianrajesh Anthonisamy
Director
over 7 years ago
Dinesh Parisutham Anthonisamy
Dinesh Parisutham Anthonisamy
Director
over 7 years ago
Alexandersuresh Anthonisamy
Alexandersuresh Anthonisamy
Director
over 7 years ago

Charges

34 Crore
17 August 2013
Indian Overseas Bank
95 Lak
29 May 2008
Indian Overseas Bank
32 Crore
20 May 2005
State Bank Of India
2 Crore
20 May 2005
State Bank Of India
2 Crore
02 February 2021
Hdfc Bank Limited
2 Lak
12 January 2021
Indian Overseas Bank
97 Lak
12 January 2021
Indian Overseas Bank
0
20 May 2005
State Bank Of India
0
02 February 2021
Hdfc Bank Limited
0
17 August 2013
Indian Overseas Bank
0
20 May 2005
State Bank Of India
0
29 May 2008
Indian Overseas Bank
0
12 January 2021
Indian Overseas Bank
0
20 May 2005
State Bank Of India
0
02 February 2021
Hdfc Bank Limited
0
17 August 2013
Indian Overseas Bank
0
20 May 2005
State Bank Of India
0
29 May 2008
Indian Overseas Bank
0
12 January 2021
Indian Overseas Bank
0
20 May 2005
State Bank Of India
0
02 February 2021
Hdfc Bank Limited
0
17 August 2013
Indian Overseas Bank
0
20 May 2005
State Bank Of India
0
29 May 2008
Indian Overseas Bank
0

Documents

Form DPT-3-31032021_signed
Form DIR-12-03112020_signed
Evidence of cessation;-27102020
Notice of resignation;-27102020
Form DPT-3-09012020-signed
List of share holders, debenture holders;-03122019
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-05112019-signed
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form e-CODS-05042018_signed
Form DIR-12-05042018_signed
Form 23AC-05042018_signed
Form 66-05042018_signed
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Form 20B-05042018_signed
Directors report as per section 134(3)-04042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042018
List of share holders, debenture holders;-04042018