Company Information
CIN
Status
Date of Incorporation
20 August 1993
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
95,000,000
Authorised Capital
140,000,000
Directors
Rajashree Santhanam
Director/Designated Partner
over 2 years ago
over 2 years ago
. Kamala
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
. Gopi
Additional Director
about 10 years ago
about 10 years ago
Kothari Dinesh
Director
about 13 years ago
about 13 years ago
Ramamoorthy .
Director
about 19 years ago
about 19 years ago
Govindasamy Ashok Kumar
Director
over 19 years ago
over 19 years ago
Jugal Kishore Kothari
Managing Director
over 32 years ago
over 32 years ago
Charges
09 March 2018
Vijaya Bank
55 Crore
29 April 2013
Vijaya Bank
7 Lak
06 March 2004
Vijay Bank
7 Crore
06 March 2004
Vijaya Bank
7 Crore
04 September 2000
Vijaya Bank
3 Crore
04 September 2000
Vijaya Bank
46 Crore
09 March 2018
Vijaya Bank
0
04 September 2000
Vijaya Bank
0
06 March 2004
Vijaya Bank
0
04 September 2000
Vijaya Bank
0
29 April 2013
Vijaya Bank
0
06 March 2004
Vijay Bank
0
09 March 2018
Vijaya Bank
0
04 September 2000
Vijaya Bank
0
06 March 2004
Vijaya Bank
0
04 September 2000
Vijaya Bank
0
29 April 2013
Vijaya Bank
0
06 March 2004
Vijay Bank
0
Documents
Form DPT-3-21112019-signed
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form ADT-3-26062019_signed
Resignation letter-26062019
Optional Attachment-(1)-01032019
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
Copy of MGT-8-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(2)-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Copy of MGT-8-15122018
Form MGT-7-15122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018
Form AOC-4(XBRL)-30112018_signed
Form ADT-1-11112018_signed
Copy of the intimation sent by company-11112018
Copy of resolution passed by the company-11112018
Copy of written consent given by auditor-11112018
Form GNL-3-11102018-signed
Instrument(s) of creation or modification of charge;-10102018
Optional Attachment-(1)-10102018
Form CHG-1-10102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181010
Form CHG-1-07102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181007
