Company Information
CIN
Status
Date of Incorporation
03 November 1947
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
577,500
Authorised Capital
700,000
Directors
Balakrishnan Venkatesan
Director
over 2 years ago
over 2 years ago
Venkatesan Priyadarshini
Director
over 16 years ago
over 16 years ago
. Ramachandran
Managing Director
almost 39 years ago
almost 39 years ago
Past Directors
Rathnasabapathy Ramalingam
Director
over 26 years ago
over 26 years ago
Nambukurichi Rengasamy Balakrishnan
Director
about 28 years ago
about 28 years ago
Balaraman Purushothaman
Director
almost 44 years ago
almost 44 years ago
Charges
11 April 2017
The Karur Vysya Bank Limited
19 Lak
14 February 2005
The Karur Vysya Bank Limited
7 Crore
14 February 2005
The Karur Vysya Bank Limited
2 Lak
14 February 2005
The Karur Vysya Bank Limited
2 Lak
11 April 2017
Others
0
14 February 2005
The Karur Vysya Bank Limited
0
14 February 2005
The Karur Vysya Bank Limited
0
14 February 2005
The Karur Vysya Bank Limited
0
11 April 2017
Others
0
14 February 2005
The Karur Vysya Bank Limited
0
14 February 2005
The Karur Vysya Bank Limited
0
14 February 2005
The Karur Vysya Bank Limited
0
11 April 2017
Others
0
14 February 2005
The Karur Vysya Bank Limited
0
14 February 2005
The Karur Vysya Bank Limited
0
14 February 2005
The Karur Vysya Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122023
Directors report as per section 134(3)-29122023
Form AOC-4-29122023_signed
Optional Attachment-(1)-14122023
List of share holders, debenture holders;-14122023
Form MGT-7-14122023_signed
Form DPT-3-13072022-signed
Form DPT-3-05072022_signed
Form DPT-3-04072022_signed
Form DPT-3-01072022_signed
Form ADT-1-21052022_signed
Copy of resolution passed by the company-21052022
Copy of written consent given by auditor-21052022
Copy of the intimation sent by company-21052022
Optional Attachment-(1)-21052022
Approval letter for extension of AGM;-29032022
Optional Attachment-(1)-29032022
List of share holders, debenture holders;-29032022
Form MGT-7-29032022_signed
Directors report as per section 134(3)-18022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022022
Approval letter of extension of financial year or AGM-18022022
Form AOC-4-18022022
List of share holders, debenture holders;-05032021
Optional Attachment-(1)-05032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032021
Directors report as per section 134(3)-05032021
Form AOC-4-05032021_signed
Form MGT-7-05032021_signed
List of share holders, debenture holders;-03032021
