Company Information

CIN
Status
Date of Incorporation
23 November 1974
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,950,000
Authorised Capital
10,000,000

Directors

Arunshanker .
Arunshanker .
Managing Director
about 2 years ago
Umashankar .
Umashankar .
Director
about 20 years ago

Past Directors

Rajagopal Venkataramanan Gopal Iyer
Rajagopal Venkataramanan Gopal Iyer
Additional Director
over 7 years ago
Natarajha Mudaliar Chidambaram Munuswamy
Natarajha Mudaliar Chidambaram Munuswamy
Director
over 22 years ago

Charges

6 Lak
14 November 1986
The Investment Trust Of India Limited
3 Lak
07 March 1975
The Karur Vysya Bank Limited
3 Lak
21 September 1981
Indian Overseas Bank
9 Lak
18 December 1987
Indian Overseas Bank
10 Crore
21 September 1981
Indian Overseas Bank
15 Lak
07 March 1975
The Karur Vysya Bank Limited
0
21 September 1981
Indian Overseas Bank
0
14 November 1986
The Investment Trust Of India Limited
0
21 September 1981
Indian Overseas Bank
0
18 December 1987
Indian Overseas Bank
0
07 March 1975
The Karur Vysya Bank Limited
0
21 September 1981
Indian Overseas Bank
0
14 November 1986
The Investment Trust Of India Limited
0
21 September 1981
Indian Overseas Bank
0
18 December 1987
Indian Overseas Bank
0
07 March 1975
The Karur Vysya Bank Limited
0
21 September 1981
Indian Overseas Bank
0
14 November 1986
The Investment Trust Of India Limited
0
21 September 1981
Indian Overseas Bank
0
18 December 1987
Indian Overseas Bank
0

Documents

Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Form MGT-7-30122019_signed
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-18102019-signed
Auditor?s certificate-27062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
List of share holders, debenture holders;-28102018
Form DIR-12-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Form DIR-12-04102018_signed
Declaration by first director-04102018
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Copy of written consent given by auditor-11102017