Company Information

CIN
Status
Date of Incorporation
26 January 1948
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
624,000
Authorised Capital
2,400,000

Directors

Ram Narasimhan
Ram Narasimhan
Director/Designated Partner
almost 2 years ago
Ramesh Rangarajan
Ramesh Rangarajan
Director
over 2 years ago
Venugopal Kasturi
Venugopal Kasturi
Director
over 2 years ago

Past Directors

Nalini Krishnan
Nalini Krishnan
Additional Director
over 11 years ago

Charges

9 Crore
26 April 2018
Icici Bank Limited
1 Crore
23 February 2018
Icici Bank Limited
5 Crore
21 February 2018
Icici Bank Limited
2 Crore
05 June 1997
Central Bank Of India
1 Crore
24 November 2022
City Union Bank Limited
0
13 January 2020
City Union Bank Limited
0
23 February 2018
Others
0
21 February 2018
Others
0
26 April 2018
Others
0
05 June 1997
Central Bank Of India
0
24 November 2022
City Union Bank Limited
0
13 January 2020
City Union Bank Limited
0
23 February 2018
Others
0
21 February 2018
Others
0
26 April 2018
Others
0
05 June 1997
Central Bank Of India
0
24 November 2022
City Union Bank Limited
0
13 January 2020
City Union Bank Limited
0
23 February 2018
Others
0
21 February 2018
Others
0
26 April 2018
Others
0
05 June 1997
Central Bank Of India
0

Documents

Form MGT-7A-17112023_signed
List of Directors;-26102023
List of share holders, debenture holders;-26102023
Form MGT-7A-26102023
Form AOC-4-16102023_signed
Directors report as per section 134(3)-13102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Form ADT-1-05102023_signed
Copy of written consent given by auditor-05102023
Copy of resolution passed by the company-05102023
Form MGT-7A-26102022_signed
List of Directors;-21102022
List of share holders, debenture holders;-21102022
Optional Attachment-(1)-21102022
Form AOC-4-20102022_signed
Directors report as per section 134(3)-07102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
Form ADT-1-21092022_signed
Copy of resolution passed by the company-19092022
Copy of written consent given by auditor-19092022
Form DPT-3-24062022_signed
Form CHG-1-02052022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220502
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-30042022
Instrument(s) of creation or modification of charge;-30042022
List of share holders, debenture holders;-03112021
List of Directors;-03112021
Optional Attachment-(1)-03112021