Company Information

CIN
Status
Date of Incorporation
16 April 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,266,979
Authorised Capital
15,000,000

Directors

Mohanakrishnan .
Mohanakrishnan .
Director
over 2 years ago
. Sivaranjani
. Sivaranjani
Director/Designated Partner
about 4 years ago
Annamalai Chinnammal
Annamalai Chinnammal
Director/Designated Partner
about 4 years ago
Subramaniyamiyar Ramamoorthy
Subramaniyamiyar Ramamoorthy
Director
over 9 years ago
Khaja Husain Abdulsubahan
Khaja Husain Abdulsubahan
Director
over 9 years ago
Aranganathan .
Aranganathan .
Director
over 9 years ago
. Ponarasi
. Ponarasi
Director
over 9 years ago
Balakrishnan Senthil
Balakrishnan Senthil
Director
over 9 years ago

Past Directors

Somasundaram Santhanakrishnan
Somasundaram Santhanakrishnan
Additional Director
over 10 years ago
Balasankar Balakrishnan
Balasankar Balakrishnan
Director
over 11 years ago
Malarvizhi Rengarajan
Malarvizhi Rengarajan
Director
about 13 years ago
Vijayarengan .
Vijayarengan .
Director
almost 14 years ago
Sethuraman Kamalam
Sethuraman Kamalam
Director
about 15 years ago
Vijayarengan Shanthi
Vijayarengan Shanthi
Director
about 15 years ago
Balakumaravelu .
Balakumaravelu .
Director
almost 16 years ago
Mohanakrishnan Uppilivenkataragavan
Mohanakrishnan Uppilivenkataragavan
Director
over 19 years ago
Aranganathan Shanthi
Aranganathan Shanthi
Director
over 19 years ago
Ramamoorthy Thiripurasundari
Ramamoorthy Thiripurasundari
Director
over 19 years ago
Santhanakrishnan Brindha
Santhanakrishnan Brindha
Director
over 20 years ago
Palaniappan Annamalai
Palaniappan Annamalai
Director
over 25 years ago

Charges

0
01 March 2012
City Union Bank Limited
50 Lak
01 March 2012
City Union Bank Limited
0
01 March 2012
City Union Bank Limited
0

Documents

Form DIR-12-07012021_signed
Evidence of cessation;-31122020
Form DIR-12-28122020_signed
Notice of resignation;-23122020
Evidence of cessation;-23122020
Form DPT-3-16112020-signed
Form PAS-3-01072020_signed
Copy of Board or Shareholders? resolution-01072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072020
Form DIR-12-10032020_signed
Evidence of cessation;-05032020
Optional Attachment-(1)-05032020
Form DPT-3-17122019-signed
Form GNL-2-10122019-signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form PAS-3-11112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112019
Copy of Board or Shareholders? resolution-02112019
Optional Attachment-(1)-31102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form GNL-2-25102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(2)-10102019
Optional Attachment-(3)-10102019