Company Information
CIN
Status
Date of Incorporation
05 March 1975
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Loganathan Parimalam
Director/Designated Partner
over 2 years ago
over 2 years ago
Periathambi Thangavel
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sellappan Loganathan .
Director
over 21 years ago
over 21 years ago
Charges
28 December 2017
Hdfc Bank Limited
7 Crore
15 September 2005
Bharat Overseas Bank Ltd
10 Crore
26 October 1979
Bank Of India
62 Thousand
16 July 1975
Bank Of India
48 Thousand
06 January 2015
Bajaj Finance Limited
10 Crore
06 December 2012
Hdfc Bank Limited
23 Crore
06 December 2012
Hdfc Bank Limited
25 Crore
22 August 2007
Indian Overseas Bank
22 Crore
09 May 2023
Hdfc Bank Limited
0
24 May 2022
Others
0
24 May 2022
Others
0
24 May 2022
Others
0
28 December 2017
Hdfc Bank Limited
0
06 December 2012
Hdfc Bank Limited
0
15 September 2005
Bharat Overseas Bank Ltd
0
22 August 2007
Indian Overseas Bank
0
06 January 2015
Bajaj Finance Limited
0
16 July 1975
Bank Of India
0
26 October 1979
Bank Of India
0
06 December 2012
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
24 May 2022
Others
0
24 May 2022
Others
0
24 May 2022
Others
0
28 December 2017
Hdfc Bank Limited
0
06 December 2012
Hdfc Bank Limited
0
15 September 2005
Bharat Overseas Bank Ltd
0
22 August 2007
Indian Overseas Bank
0
06 January 2015
Bajaj Finance Limited
0
16 July 1975
Bank Of India
0
26 October 1979
Bank Of India
0
06 December 2012
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
24 May 2022
Others
0
24 May 2022
Others
0
24 May 2022
Others
0
28 December 2017
Hdfc Bank Limited
0
06 December 2012
Hdfc Bank Limited
0
15 September 2005
Bharat Overseas Bank Ltd
0
22 August 2007
Indian Overseas Bank
0
06 January 2015
Bajaj Finance Limited
0
16 July 1975
Bank Of India
0
26 October 1979
Bank Of India
0
06 December 2012
Hdfc Bank Limited
0
Documents
Optional Attachment-(3)-30032022
Optional Attachment-(2)-30032022
Optional Attachment-(1)-30032022
List of share holders, debenture holders;-30032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032022
Directors report as per section 134(3)-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012022
Form ADT-3-01102020_signed
Resignation letter-01102020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
