Company Information
CIN
Status
Date of Incorporation
18 March 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Alangaranathan Kutralanathan
Director
about 2 years ago
about 2 years ago
Sankarraman Pushparani
Director
over 18 years ago
over 18 years ago
Kothanadam Srinivasan
Director
over 22 years ago
over 22 years ago
Past Directors
Sivan Venkatasubramanian
Director
over 22 years ago
over 22 years ago
Charges
29 May 2019
The South Indian Bank Limited
35 Lak
11 June 2018
The South Indian Bank Limited
8 Lak
06 August 2020
The South Indian Bank Limited
13 Lak
22 July 2020
The South Indian Bank Limited
18 Lak
23 August 2022
The South Indian Bank Limited
0
24 March 2022
Others
0
16 February 2022
Others
0
06 August 2020
Others
0
29 May 2019
Others
0
22 July 2020
Others
0
11 June 2018
Others
0
23 August 2022
The South Indian Bank Limited
0
24 March 2022
Others
0
16 February 2022
Others
0
06 August 2020
Others
0
29 May 2019
Others
0
22 July 2020
Others
0
11 June 2018
Others
0
23 August 2022
The South Indian Bank Limited
0
24 March 2022
Others
0
16 February 2022
Others
0
06 August 2020
Others
0
29 May 2019
Others
0
22 July 2020
Others
0
11 June 2018
Others
0
Documents
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-01092020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Form DPT-3-12122019-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-11062019
Form CHG-1-11062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190611
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form CHG-1-09072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180709
Instrument(s) of creation or modification of charge;-07072018
List of share holders, debenture holders;-19032018
Optional Attachment-(1)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Optional Attachment-(1)-22112017
