Company Information

CIN
Status
Date of Incorporation
17 July 1975
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Barnabas Zimik
Barnabas Zimik
Director/Designated Partner
about 2 years ago
Ezras Lakra
Ezras Lakra
Director/Designated Partner
almost 3 years ago
Dhason Pushpam Selvin Jones
Dhason Pushpam Selvin Jones
Director/Designated Partner
about 3 years ago
Enoch Manickam
Enoch Manickam
Director/Designated Partner
about 3 years ago
Jebaseelan Swamidass
Jebaseelan Swamidass
Director/Designated Partner
about 7 years ago
Sundarraj Paulmoney
Sundarraj Paulmoney
Director/Designated Partner
about 7 years ago
Riches Raj Kumar
Riches Raj Kumar
Director/Designated Partner
over 9 years ago
Measapogu Wilson
Measapogu Wilson
Director/Designated Partner
over 9 years ago

Past Directors

Doddannawar Jayawant Peter
Doddannawar Jayawant Peter
Additional Director
over 7 years ago
Patta Sam Le Roy Samuel
Patta Sam Le Roy Samuel
Additional Director
over 9 years ago
Benny Joseph
Benny Joseph
Additional Director
over 9 years ago
Cherukuri Victor Sam
Cherukuri Victor Sam
Director
about 10 years ago
Mahimaidoss Antto Jayaseelan
Mahimaidoss Antto Jayaseelan
Director
about 12 years ago
Paulson Puthukulangara Haris
Paulson Puthukulangara Haris
Director
about 12 years ago
Devadas Gompa
Devadas Gompa
Director
about 12 years ago
Kantharaj .
Kantharaj .
Director
about 14 years ago
Joshua Jothi Anbiah
Joshua Jothi Anbiah
Director
about 14 years ago
Gollakoti Nageshwar Rao
Gollakoti Nageshwar Rao
Director
about 16 years ago
Kurumurthy Selladurai
Kurumurthy Selladurai
Director
almost 17 years ago
Eswaramoorthy Paradesi .
Eswaramoorthy Paradesi .
Director
almost 20 years ago
Christo Gordon Eugene
Christo Gordon Eugene
Director
almost 20 years ago
John Rathinaraj
John Rathinaraj
Director
over 20 years ago
Solomon Ganta Robert Clive
Solomon Ganta Robert Clive
Director
almost 22 years ago

Charges

11 Crore
14 July 2015
The South Indian Bank Limited
2 Crore
29 June 2015
The South Indian Bank Limited
2 Crore
29 September 2014
The South Indian Bank Limited
6 Crore
13 December 2012
Union Bank Of India
2 Crore
06 December 2005
The South Indian Bank Limited
4 Crore
14 July 2015
The South Indian Bank Limited
0
13 December 2012
Union Bank Of India
0
29 September 2014
The South Indian Bank Limited
0
06 December 2005
The South Indian Bank Limited
0
29 June 2015
The South Indian Bank Limited
0
14 July 2015
The South Indian Bank Limited
0
13 December 2012
Union Bank Of India
0
29 September 2014
The South Indian Bank Limited
0
06 December 2005
The South Indian Bank Limited
0
29 June 2015
The South Indian Bank Limited
0
14 July 2015
The South Indian Bank Limited
0
13 December 2012
Union Bank Of India
0
29 September 2014
The South Indian Bank Limited
0
06 December 2005
The South Indian Bank Limited
0
29 June 2015
The South Indian Bank Limited
0

Documents

Form AOC-5-08022021-signed
Form DPT-3-15122020_signed
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Approval letter of extension of financial year or AGM-14122020
Approval letter for extension of AGM;-14122020
Copy of board resolution-18092020
Form MGT-7-11112019_signed
Optional Attachment-(1)-08112019
Form DPT-3-31102019-signed
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Letter of the charge holder stating that the amount has been satisfied-25092019
Form CHG-4-25092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190925
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Notice of resignation;-29032019
Form DIR-12-02112018_signed
Declaration by first director-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form DIR-12-09082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Optional Attachment-(1)-09082018