Company Information
CIN
Status
Date of Incorporation
29 September 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
. Thamilselvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Manuel Gnana Muthu Anand .
Director/Designated Partner
over 2 years ago
over 2 years ago
Veerasami Natarajan
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Nesamani Maran Muthu
Director
about 37 years ago
about 37 years ago
Manuel Gnanaoli Muthu
Director
about 37 years ago
about 37 years ago
Charges
08 December 1994
The Lakshmi Vilas Bank Ltd.
1 Crore
08 December 1994
The Lakshmi Vilas Bank Ltd.
0
08 December 1994
The Lakshmi Vilas Bank Ltd.
0
08 December 1994
The Lakshmi Vilas Bank Ltd.
0
Documents
Form DPT-3-31102019-signed
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Declaration by first director-01082018
Evidence of cessation;-01082018
Form DIR-12-01082018_signed
Notice of resignation;-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Evidence of cessation;-06062018
Form DIR-12-06062018_signed
Optional Attachment-(1)-06062018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form MGT-7-16112016_signed
