Company Information

CIN
Status
Date of Incorporation
26 December 1979
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,638,400
Authorised Capital
15,000,000

Directors

Ganesan Umamagesh
Ganesan Umamagesh
Director/Designated Partner
over 2 years ago
Krishnaswamy Shyamsundar
Krishnaswamy Shyamsundar
Director/Designated Partner
over 2 years ago
Raman Natraj
Raman Natraj
Director/Designated Partner
over 2 years ago
Venugopalan Balasubramanian
Venugopalan Balasubramanian
Director
over 2 years ago
Balasubramanian Satish
Balasubramanian Satish
Director/Designated Partner
over 3 years ago
Giridhar Krishna
Giridhar Krishna
Director/Designated Partner
over 3 years ago
Narayanaswamy Srinivasan
Narayanaswamy Srinivasan
Director/Designated Partner
over 8 years ago
Lakshmanan Suren
Lakshmanan Suren
Director/Designated Partner
over 23 years ago
Venugopala Iyer Lakshmanan
Venugopala Iyer Lakshmanan
Managing Director
almost 46 years ago

Past Directors

Venugopalan Krishnaswamy
Venugopalan Krishnaswamy
Director
almost 46 years ago

Charges

1 Crore
10 April 1981
United Commercial Bank
60 Thousand
15 February 1980
Uco Bank
1 Crore
15 February 1980
Uco Bank
0
10 April 1981
United Commercial Bank
0
15 February 1980
Uco Bank
0
10 April 1981
United Commercial Bank
0
15 February 1980
Uco Bank
0
10 April 1981
United Commercial Bank
0

Documents

Form DPT-3-08122020-signed
Form DPT-3-28112020_signed
Form ADT-1-25112020_signed
Copy of written consent given by auditor-25112020
Copy of the intimation sent by company-25112020
Copy of resolution passed by the company-25112020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of other Entity(s)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Details of other Entity(s)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MGT-7-26112017_signed
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Details of other Entity(s)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082017