Company Information
CIN
Status
Date of Incorporation
23 October 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Srinivasan .
Director
almost 28 years ago
almost 28 years ago
Past Directors
Srinivasan Vijayalakshmi .
Additional Director
over 10 years ago
over 10 years ago
Purushothaman Balasubramanian
Additional Director
over 12 years ago
over 12 years ago
Ramkumar Deepak .
Additional Director
almost 15 years ago
almost 15 years ago
Saravanan Thiru Gnanam
Director
over 17 years ago
over 17 years ago
Ramadoss Srinivasan
Director
over 17 years ago
over 17 years ago
Venkatesa Chettiar Munirathnam
Managing Director
about 28 years ago
about 28 years ago
Charges
05 October 2013
City Union Bank Limited
5 Crore
06 June 2012
City Union Bank
6 Lak
20 August 2002
City Union Bank Limited
75 Lak
15 June 2020
City Union Bank Limited
33 Lak
12 March 2020
City Union Bank Limited
3 Crore
05 October 2013
City Union Bank Limited
0
15 June 2020
City Union Bank Limited
0
20 August 2002
City Union Bank Limited
0
12 March 2020
City Union Bank Limited
0
06 June 2012
City Union Bank
0
05 October 2013
City Union Bank Limited
0
15 June 2020
City Union Bank Limited
0
20 August 2002
City Union Bank Limited
0
12 March 2020
City Union Bank Limited
0
06 June 2012
City Union Bank
0
05 October 2013
City Union Bank Limited
0
15 June 2020
City Union Bank Limited
0
20 August 2002
City Union Bank Limited
0
12 March 2020
City Union Bank Limited
0
06 June 2012
City Union Bank
0
05 October 2013
City Union Bank Limited
0
15 June 2020
City Union Bank Limited
0
20 August 2002
City Union Bank Limited
0
12 March 2020
City Union Bank Limited
0
06 June 2012
City Union Bank
0
05 October 2013
City Union Bank Limited
0
15 June 2020
City Union Bank Limited
0
20 August 2002
City Union Bank Limited
0
12 March 2020
City Union Bank Limited
0
06 June 2012
City Union Bank
0
Documents
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-20072020
Optional Attachment-(1)-11062020
Form CHG-1-11062020_signed
Instrument(s) of creation or modification of charge;-11062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Form DPT-3-28012020-signed
Form ADT-1-10012020_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-03122019_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 DPT-3-08072019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-27122018
Form MGT-14-27062018-signed
Optional Attachment-(1)-12062018
Altered articles of association-12062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
