Company Information
CIN
Status
Date of Incorporation
09 May 1980
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
32,206,090
Authorised Capital
40,000,000
Directors
Krishnaswamy Kumar
Director
over 6 years ago
over 6 years ago
Thirumalai Nambakkam Desikan
Director
over 45 years ago
over 45 years ago
Thirumalai Nambakkam Soundarajan .
Director
over 45 years ago
over 45 years ago
Thirumalai Nambakkam Kodhandapani
Wholetime Director
over 45 years ago
over 45 years ago
Tirumalai Nambakkam Sridharan
Managing Director
over 45 years ago
over 45 years ago
Charges
29 October 1986
The South Indian Bank
17 Thousand
15 December 1983
The South Indian Bank Ltd
2 Lak
15 December 1983
The South Indian Bank Ltd
14 Lak
15 December 1983
The South Indian Bank Ltd
25 Lak
19 July 1983
New Bank Of India
2 Lak
06 August 1981
The South Indian Bank
1 Lak
25 September 1987
State Bank Of India
9 Crore
16 January 1999
State Bank Of India (sib Division)
83 Lak
Documents
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(2)-15102019
Form DPT-3-28082019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
