Company Information

CIN
Status
Date of Incorporation
09 November 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,830,250
Authorised Capital
22,500,000

Directors

Chinnasamy Rajagopalan Jayasankar
Chinnasamy Rajagopalan Jayasankar
Director/Designated Partner
over 2 years ago
Murugan Arasayee
Murugan Arasayee
Director/Designated Partner
over 2 years ago
. Chinnaraj
. Chinnaraj
Additional Director
over 2 years ago
Chinnaraj Uma
Chinnaraj Uma
Additional Director
over 2 years ago
Rangasamy Kasthuri
Rangasamy Kasthuri
Director/Designated Partner
almost 3 years ago
Anitha Jayasankar
Anitha Jayasankar
Director/Designated Partner
over 23 years ago

Past Directors

Rajagopalan Padmapriya
Rajagopalan Padmapriya
Director
almost 13 years ago
. Chandiramohan
. Chandiramohan
Director
about 21 years ago
Chinnasamy Rajagopalan
Chinnasamy Rajagopalan
Director
over 23 years ago

Charges

2 Crore
07 October 2020
Lakshmi Vilas Bank Limited
2 Crore
07 October 2020
Lakshmi Vilas Bank Limited
0
07 October 2020
Lakshmi Vilas Bank Limited
0
07 October 2020
Lakshmi Vilas Bank Limited
0
07 October 2020
Lakshmi Vilas Bank Limited
0
07 October 2020
Lakshmi Vilas Bank Limited
0

Documents

Form MGT-14-31122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201231
Form CHG-1-24122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Optional Attachment-(1)-11122020
Altered articles of association-11122020
Altered memorandum of association-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(1)-24112020
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(3)-24112020
Optional Attachment-(4)-24112020
Form SH-7-09102020-signed
Optional Attachment-(1)-29092020
Copy of the resolution for alteration of capital;-29092020
Altered articles of association;-29092020
Altered memorandum of assciation;-29092020
Form MGT-14-28092020-signed
Altered memorandum of association-10092020
Optional Attachment-(1)-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Altered articles of association-10092020
List of share holders, debenture holders;-18072020
Directors report as per section 134(3)-18072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
Form AOC-4-18072020_signed
Form MGT-7-18072020_signed
Directors report as per section 134(3)-30062020
Copy of resolution passed by the company-30062020