Company Information
CIN
Status
Date of Incorporation
12 December 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Sundararaj Chettiar Sundaramoorthy
Director
over 2 years ago
over 2 years ago
Sundarraj Chettiar Arumugam
Director
about 35 years ago
about 35 years ago
Past Directors
Poosari Mollan Chettiar Sundararaj Chettiar
Director
about 35 years ago
about 35 years ago
Sundararaj Chettiar Krishnasamy
Director
about 35 years ago
about 35 years ago
Charges
04 June 2014
City Union Bank Limited
3 Crore
16 November 2009
Tamilnad Mercantile Bank
5 Lak
22 September 2003
State Bank Of India
18 Crore
14 August 2000
Tamilnad Mercantile Bank Ltd.
22 Lak
16 November 2009
Tamilnad Mercantile Bank
0
22 September 2003
State Bank Of India
0
14 August 2000
Tamilnad Mercantile Bank Ltd.
0
04 June 2014
City Union Bank Limited
0
16 November 2009
Tamilnad Mercantile Bank
0
22 September 2003
State Bank Of India
0
14 August 2000
Tamilnad Mercantile Bank Ltd.
0
04 June 2014
City Union Bank Limited
0
Documents
Form DIR-12-10052020_signed
Optional Attachment-(1)-08052020
Evidence of cessation;-08052020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Letter of the charge holder stating that the amount has been satisfied-07022019
Form CHG-4-07022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190207
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-03022018
Form MGT-7-03022018_signed
Form ADT-1-02022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Copy of the intimation sent by company-02022018
Copy of written consent given by auditor-02022018
Copy of resolution passed by the company-02022018
Form AOC-4-02022018_signed
