Company Information
CIN
Status
Date of Incorporation
04 March 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
45,000
Authorised Capital
6,750,000
Directors
Lavanya Manradiar
Director/Designated Partner
about 2 years ago
about 2 years ago
Jayashree Manraadiar
Director
almost 17 years ago
almost 17 years ago
Nalla Senapathy Rajkumar Manraadiyar
Director
almost 40 years ago
almost 40 years ago
Past Directors
Kamalesh Kumar Sheth
Director
almost 40 years ago
almost 40 years ago
Charges
14 March 2017
City Union Bank Limited
2 Crore
04 December 1998
Indus Ind Bank Ltd.
10 Lak
11 June 1998
State Bank Of India
3 Crore
31 July 1996
The Karur Vysya Bank Limited
3 Crore
24 November 1995
The Karur Vysya Bank Limited
3 Crore
21 May 2022
Others
0
14 March 2017
Others
0
11 June 1998
State Bank Of India
0
31 July 1996
The Karur Vysya Bank Limited
0
04 December 1998
Indus Ind Bank Ltd.
0
24 November 1995
The Karur Vysya Bank Limited
0
21 May 2022
Others
0
14 March 2017
Others
0
11 June 1998
State Bank Of India
0
31 July 1996
The Karur Vysya Bank Limited
0
04 December 1998
Indus Ind Bank Ltd.
0
24 November 1995
The Karur Vysya Bank Limited
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-12072019
Optional Attachment-(1)-12072019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Directors report as per section 134(3)-11122018
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form AOC-4-08122017_signed
Optional Attachment-(1)-04122017
Optional Attachment-(2)-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Optional Attachment-(2)-05052017
Optional Attachment-(1)-05052017
Form CHG-1-05052017_signed
Optional Attachment-(4)-05052017
Optional Attachment-(3)-05052017
Optional Attachment-(5)-05052017
Instrument(s) of creation or modification of charge;-05052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170505
