Company Information

CIN
Status
Date of Incorporation
30 January 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
2,993,510
Authorised Capital
3,000,000

Directors

Alagarsamy Deepika
Alagarsamy Deepika
Director/Designated Partner
about 2 years ago
Ramasamy Sivasubramanian
Ramasamy Sivasubramanian
Director/Designated Partner
about 6 years ago

Past Directors

Padmavathi .
Padmavathi .
Additional Director
almost 10 years ago
Jayakumar Sumathi
Jayakumar Sumathi
Additional Director
almost 10 years ago
. Govindaraj
. Govindaraj
Additional Director
almost 10 years ago
Uthaman Kamaraj Arivan
Uthaman Kamaraj Arivan
Additional Director
almost 10 years ago
Kanagasabai Alagiri
Kanagasabai Alagiri
Additional Director
almost 10 years ago
Kanagasundram Ravichandran
Kanagasundram Ravichandran
Additional Director
almost 10 years ago
Arumugam Vignesh
Arumugam Vignesh
Additional Director
almost 10 years ago
Manickam Shanker
Manickam Shanker
Director
over 13 years ago
Mahalingam Thamizhiah
Mahalingam Thamizhiah
Director
about 17 years ago
Marutha Muthu Dhanabakkiam
Marutha Muthu Dhanabakkiam
Director
over 19 years ago
Sivasubramanian Senthil Kumari
Sivasubramanian Senthil Kumari
Director
over 19 years ago
Durai Thirugnanam
Durai Thirugnanam
Director
over 19 years ago
Veerasamy Alagarsamy
Veerasamy Alagarsamy
Director
over 19 years ago
Manickavasagam Thiruburasundari
Manickavasagam Thiruburasundari
Director
over 19 years ago
Thangavel Arumugam
Thangavel Arumugam
Director
over 19 years ago
Sundaresan Shanmugham
Sundaresan Shanmugham
Director
over 19 years ago
Govindaraj Vadivu
Govindaraj Vadivu
Director
over 19 years ago

Documents

SHARE_R25301854_SHANFCA123_20200124174912.xlsx
SHARE_H49047285_SHANFCA123_20200124182304.xlsx
Form MGT-7-20122019_signed
Form DIR-12-24112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form DPT-3-08112019-signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DPT-3-06082019-signed
Form PAS-3-29062019_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.-28062019
Copy of Board or Shareholders? resolution-28062019
Form GNL-2-01052019-signed
Form PAS-3-01052019_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.-30042019
Copy of Board or Shareholders? resolution-30042019
Optional Attachment-(1)-30042019
Form MGT-7-03042019_signed
List of share holders, debenture holders;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Form PAS-3-01052018_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.-30042018
Copy of Board or Shareholders? resolution-30042018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017