Company Information

CIN
Status
Date of Incorporation
22 January 1918
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,741,880
Authorised Capital
50,000,000

Directors

Santhana Lakshmi Subramanian
Santhana Lakshmi Subramanian
Director/Designated Partner
about 2 years ago
Kannan Tamilselvi
Kannan Tamilselvi
Director/Designated Partner
about 2 years ago
Kathiresan Devaki
Kathiresan Devaki
Director/Designated Partner
about 2 years ago
Ramesh Srinivasan .
Ramesh Srinivasan .
Director
over 2 years ago
Rajarajan Rajarajeswari
Rajarajan Rajarajeswari
Director
over 10 years ago

Past Directors

Duraisamy Pillai Ramachandran
Duraisamy Pillai Ramachandran
Director
about 10 years ago
Kathiresan .
Kathiresan .
Director
about 12 years ago
Ramasubramaniam Viswanathan
Ramasubramaniam Viswanathan
Director
about 12 years ago
Pillai Gurusamy Dhakshayani
Pillai Gurusamy Dhakshayani
Director
about 13 years ago
Ramasamy Raju Gurusundar
Ramasamy Raju Gurusundar
Director
about 13 years ago
Bommiah Chandragupthan
Bommiah Chandragupthan
Director Appointed In Casual Vacancy
over 13 years ago
Sadagopan Jayakanthan
Sadagopan Jayakanthan
Director
over 16 years ago
Kothandaramaraju Padmini
Kothandaramaraju Padmini
Director Appointed In Casual Vacancy
over 18 years ago
Srinivasan Sadagopan
Srinivasan Sadagopan
Director
about 19 years ago
Mallikarjunaraju Sundari
Mallikarjunaraju Sundari
Director
about 19 years ago

Charges

0
20 June 2006
Bharat Overseas Bank Ltd.
2 Crore
12 April 2022
Others
0
20 June 2006
Bharat Overseas Bank Ltd.
0
12 April 2022
Others
0
20 June 2006
Bharat Overseas Bank Ltd.
0

Documents

Optional Attachment-(3)-19112023
Optional Attachment-(2)-19112023
List of share holders, debenture holders;-19112023
Optional Attachment-(1)-19112023
Form MGT-7-19112023_signed
Form ADT-1-08112023_signed
Directors report as per section 134(3)-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Form AOC-4-20102023_signed
Optional Attachment-(1)-09102023
Copy of resolution passed by the company-09102023
Copy of written consent given by auditor-09102023
Optional Attachment-(4)-22112022
Optional Attachment-(1)-22112022
Optional Attachment-(5)-22112022
Optional Attachment-(3)-22112022
List of share holders, debenture holders;-22112022
Optional Attachment-(2)-22112022
Form MGT-7-22112022_signed
Form NDH-3-18102022_signed
Directors report as per section 134(3)-18102022
Amount of deposit accepted from each member -18102022
Optional Attachment-(2)-18102022
List of all members who joined during the period with PAN and complete residential address -18102022
Optional Attachment-(3)-18102022
Optional Attachment-(1)-18102022
Form DIR-12-18102022_signed
Evidence of cessation;-18102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102022
Form AOC-4-18102022_signed