Company Information
CIN
Status
Date of Incorporation
31 March 1959
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,283,500
Authorised Capital
27,500,000
Directors
Gracy Varghese
Director Appointed In Casual Vacancy
over 2 years ago
over 2 years ago
Anu Varghese
Director
over 2 years ago
over 2 years ago
. Susan Thomas
Director
over 2 years ago
over 2 years ago
Past Directors
. Susie Abraham
Director
about 18 years ago
about 18 years ago
. Suzanne Venglet
Director
about 27 years ago
about 27 years ago
. Neetha Vinod Simon
Director
over 27 years ago
over 27 years ago
Elizabeth John
Director
over 27 years ago
over 27 years ago
Vettath Abraham Kurien
Director
over 31 years ago
over 31 years ago
. Mary Rodrigues
Director
over 36 years ago
over 36 years ago
George .
Director
about 55 years ago
about 55 years ago
Charges
20 April 1977
State Bank Of India
1 Crore
17 June 1960
Cochin Commercial Bankv Ltd
3 Thousand
12 November 2013
Sundaram Finance Limited
10 Lak
02 September 2005
Sundaram Finance Ltd
6 Lak
08 November 1995
State Bank Of India
5 Lak
08 November 1973
State Bank Of India
2 Lak
04 December 1973
State Bank Of India
30 Thousand
23 February 1971
State Bank Of India
1 Lak
17 February 1977
State Bank Of India
50 Thousand
20 April 1977
State Bank Of India
2 Lak
08 February 1965
State Bank Of India
10 Thousand
04 December 1973
State Bank Of India
2 Lak
02 September 2005
Sundaram Finance Ltd
0
12 November 2013
Sundaram Finance Limited
0
20 April 1977
State Bank Of India
0
17 June 1960
Cochin Commercial Bankv Ltd
0
04 December 1973
State Bank Of India
0
17 February 1977
State Bank Of India
0
23 February 1971
State Bank Of India
0
20 April 1977
State Bank Of India
0
08 November 1995
State Bank Of India
0
04 December 1973
State Bank Of India
0
08 November 1973
State Bank Of India
0
08 February 1965
State Bank Of India
0
02 September 2005
Sundaram Finance Ltd
0
12 November 2013
Sundaram Finance Limited
0
20 April 1977
State Bank Of India
0
17 June 1960
Cochin Commercial Bankv Ltd
0
04 December 1973
State Bank Of India
0
17 February 1977
State Bank Of India
0
23 February 1971
State Bank Of India
0
20 April 1977
State Bank Of India
0
08 November 1995
State Bank Of India
0
04 December 1973
State Bank Of India
0
08 November 1973
State Bank Of India
0
08 February 1965
State Bank Of India
0
02 September 2005
Sundaram Finance Ltd
0
12 November 2013
Sundaram Finance Limited
0
20 April 1977
State Bank Of India
0
17 June 1960
Cochin Commercial Bankv Ltd
0
04 December 1973
State Bank Of India
0
17 February 1977
State Bank Of India
0
23 February 1971
State Bank Of India
0
20 April 1977
State Bank Of India
0
08 November 1995
State Bank Of India
0
04 December 1973
State Bank Of India
0
08 November 1973
State Bank Of India
0
08 February 1965
State Bank Of India
0
Documents
Form MSME FORM I-30042024_signed
Form AOC-4-21012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112023
Directors report as per section 134(3)-10112023
Form AOC-4-10112023
Form MGT-7A-18112023_signed
List of Directors;-17112023
List of share holders, debenture holders;-17112023
Form MSME FORM I-30102023
Form MSME FORM I-24102023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-25042023_signed
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form MGT-7A-19112022
Form MSME FORM I-29102022
Directors report as per section 134(3)-10112022
Optional Attachment-(1)-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112022
Form AOC-4-10112022
Form DPT-3-25062022_signed
Form MSME FORM I-27042022_signed
List of Directors;-18112021
List of share holders, debenture holders;-18112021
Form MGT-7A-18112021_signed
Form MSME FORM I-27102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102021
Directors report as per section 134(3)-21102021
