Company Information
CIN
Status
Date of Incorporation
24 March 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,999,000
Authorised Capital
50,000,000
Directors
Latha Bhat
Director
about 2 years ago
about 2 years ago
Chellar Ramakrishna Bhaalakkrishna Bhat
Managing Director
over 15 years ago
over 15 years ago
Past Directors
Harshita Bhaalakkrishna Bhat
Director
over 12 years ago
over 12 years ago
Srinivasa Iyer Ramachandran
Director
over 15 years ago
over 15 years ago
Charges
09 October 2013
The South Indian Bank Limited
12 Crore
09 October 2013
The South Indian Bank Limited
0
09 October 2013
The South Indian Bank Limited
0
09 October 2013
The South Indian Bank Limited
0
Documents
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Form DPT-3-29102019-signed
Letter of the charge holder stating that the amount has been satisfied-03072019
Form CHG-4-03072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190703
Auditor?s certificate-28062019
Optional Attachment-(1)-14012019
List of share holders, debenture holders;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
List of share holders, debenture holders;-22122016
Optional Attachment-(1)-22122016
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
