Company Information
CIN
Status
Date of Incorporation
12 November 1971
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
304,500
Authorised Capital
5,000,000
Directors
Vellore Padmanabhan Tiruvengadaswamy
Director/Designated Partner
over 3 years ago
over 3 years ago
Vellore Tiruvengadaswamy Ravindra
Director/Designated Partner
over 3 years ago
over 3 years ago
Vellore Mahendra Anand
Director/Designated Partner
over 20 years ago
over 20 years ago
Mahendra Vellore Padmanaban
Director/Designated Partner
over 45 years ago
over 45 years ago
Past Directors
Amritha Vellore Mahendra Ward
Additional Director
over 2 years ago
over 2 years ago
Vellore Krishnamoorthy Surendra
Director
over 42 years ago
over 42 years ago
Charges
04 June 1987
Tamilnad Marcantile Bank Ltd.
3 Lak
04 June 1987
Tamilnad Marcantile Bank Ltd.
0
04 June 1987
Tamilnad Marcantile Bank Ltd.
0
04 June 1987
Tamilnad Marcantile Bank Ltd.
0
Documents
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form ADT-1-21102019_signed
Directors report as per section 134(3)-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of resolution passed by the company-21102019
Form AOC-4-21102019_signed
Form DPT-3-26062019
Form 20B-06042019_signed
Form ADT-1-04042019_signed
Annual return as per schedule V of the Companies Act,1956-04042019
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form INC-22-27072018_signed
Copies of the utility bills as mentioned above (not older than two months)-27072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072018
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
