Company Information

CIN
Status
Date of Incorporation
19 March 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,758,600
Authorised Capital
21,200,000

Directors

Vaiyapuri Karuppannan Rajendran
Vaiyapuri Karuppannan Rajendran
Director/Designated Partner
about 2 years ago
Nachimuthu Senthil Prasath
Nachimuthu Senthil Prasath
Director/Designated Partner
over 2 years ago
Marappa Gounder Nachimuthu
Marappa Gounder Nachimuthu
Director/Designated Partner
almost 3 years ago

Past Directors

Chellappan Rengaraj
Chellappan Rengaraj
Additional Director
almost 12 years ago
Vaiyapuri Kandasamy
Vaiyapuri Kandasamy
Director
almost 26 years ago
Veerappan Vibeeshanan
Veerappan Vibeeshanan
Director
almost 26 years ago
Velappan Chellappan
Velappan Chellappan
Managing Director
over 28 years ago

Charges

0
11 December 2004
The Lakshmi Vilas Bank Ltd
2 Crore
11 December 2004
The Lakshmi Vilas Bank Ltd.
2 Crore
23 November 2022
Others
0
11 December 2004
The Lakshmi Vilas Bank Ltd.
0
11 December 2004
The Lakshmi Vilas Bank Ltd
0
23 November 2022
Others
0
11 December 2004
The Lakshmi Vilas Bank Ltd.
0
11 December 2004
The Lakshmi Vilas Bank Ltd
0

Documents

Form MGT-7-07012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
Optional Attachment-(2)-28012020
Optional Attachment-(3)-28012020
Form DIR-12-28012020_signed
Optional Attachment-(1)-28012020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MGT-14-14112019-signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Altered articles of association-28102019
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-12062019_signed