Company Information
CIN
Status
Date of Incorporation
28 September 1938
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,009,000
Authorised Capital
8,300,000
Directors
Subash Chandra Bose . Adhipen Bose
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sampathkumar Malar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vairaprakasam Kodiswaran
Director
about 26 years ago
about 26 years ago
Past Directors
Ayyanadar Subash Chandra Bose .
Managing Director
over 16 years ago
over 16 years ago
Ayyanadar Subashchandrabose Khanchanaa Bose
Director
over 16 years ago
over 16 years ago
Grahadurai Abiruben
Director
about 26 years ago
about 26 years ago
Grahadurai Athipathy
Director
over 31 years ago
over 31 years ago
Vairaprakasam Meera
Director
about 48 years ago
about 48 years ago
Grahadurai Bhavani
Director
about 54 years ago
about 54 years ago
Ayya Nadar Vairaprakasam
Director
over 54 years ago
over 54 years ago
Charges
18 September 1981
Commissioner Of Labour On Behalf Of Government Of Tamilnadu
24 Thousand
18 September 1981
Commissioner Of Labour On Behalf Of Government Of Tamilnadu
0
18 September 1981
Commissioner Of Labour On Behalf Of Government Of Tamilnadu
0
Documents
Form AOC-4-22022024_signed
Form MGT-7A-22022024_signed
List of Directors;-16022024
Directors report as per section 134(3)-16022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022024
List of share holders, debenture holders;-16022024
Form AOC-4-20122022_signed
Form MGT-7A-20122022_signed
List of share holders, debenture holders;-13122022
Optional Attachment-(1)-13122022
List of Directors;-13122022
Directors report as per section 134(3)-13122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Form AOC-4-21032022_signed
Form MGT-7A-21032022_signed
List of share holders, debenture holders;-14032022
Approval letter for extension of AGM;-14032022
Directors report as per section 134(3)-14032022
List of Directors;-14032022
Approval letter of extension of financial year or AGM-14032022
Form AOC-4-04102021_signed
Form MGT-7A-04102021_signed
Directors report as per section 134(3)-27092021
Approval letter of extension of financial year or AGM-27092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092021
List of Directors;-27092021
Approval letter for extension of AGM;-27092021
List of share holders, debenture holders;-27092021
Form CFSS-2020-28082021_signed
