Company Information
CIN
Status
Date of Incorporation
27 May 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Thiruvenkitappa Naicker Seetharaman
Director
over 2 years ago
over 2 years ago
Seetharaman Kavitha
Director
almost 3 years ago
almost 3 years ago
Past Directors
Radhakrishnan Anitha
Additional Director
over 5 years ago
over 5 years ago
Kandasamy Gopalsamy
Additional Director
over 5 years ago
over 5 years ago
Radhakrishnan Chandra
Director
over 20 years ago
over 20 years ago
Rajagopal Naicker Radhakrishnan
Managing Director
over 20 years ago
over 20 years ago
Charges
27 October 2014
City Union Bank Limited
5 Crore
16 March 2006
State Bank Of India
1 Crore
16 March 2006
State Bank Of India
138 Crore
24 August 2022
City Union Bank Limited
0
21 October 2021
City Union Bank Limited
0
16 March 2006
State Bank Of India
0
16 March 2006
State Bank Of India
0
27 October 2014
City Union Bank Limited
0
24 August 2022
City Union Bank Limited
0
21 October 2021
City Union Bank Limited
0
16 March 2006
State Bank Of India
0
16 March 2006
State Bank Of India
0
27 October 2014
City Union Bank Limited
0
24 August 2022
City Union Bank Limited
0
21 October 2021
City Union Bank Limited
0
16 March 2006
State Bank Of India
0
16 March 2006
State Bank Of India
0
27 October 2014
City Union Bank Limited
0
Documents
Form DIR-12-12062020_signed
Optional Attachment-(2)-11062020
Optional Attachment-(1)-11062020
Notice of resignation;-11062020
Evidence of cessation;-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Form ADT-1-03062020_signed
Copy of written consent given by auditor-02062020
Copy of the intimation sent by company-02062020
Copy of resolution passed by the company-02062020
Evidence of cessation;-15042020
Form DIR-12-15042020_signed
Notice of resignation;-15042020
Form MGT-7-23032020_signed
Form AOC-4-23032020_signed
List of share holders, debenture holders;-22032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Directors report as per section 134(3)-21032020
Form AOC-4-21032020_signed
Directors report as per section 134(3)-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Form e-CODS-30042018_signed
Optional Attachment-(1)-30042018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-28042018
Optional Attachment-(2)-28042018
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
