Company Information
CIN
Status
Date of Incorporation
12 April 1983
State / ROC
Pondicherry /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
49,000,000
Authorised Capital
100,000,000
Directors
Kuppuswamy Viswanathan
Director
over 16 years ago
over 16 years ago
Sundararajan Srinivasan .
Wholetime Director
over 16 years ago
over 16 years ago
Karukurichi Ramaswamy Rengarajan
Managing Director
about 21 years ago
about 21 years ago
Murugesan Sivagurunathan
Wholetime Director
over 36 years ago
over 36 years ago
Charges
30 September 2016
The Karur Vysya Bank Limited
13 Crore
01 March 2000
Indian Overseas Bank
10 Crore
16 October 1985
Pondicherry Industrial Promotion Devlopment And Ivestment Co
22 Lak
21 November 1984
Indian Bank
42 Lak
12 August 1985
Indian Bank
5 Lak
13 August 1990
Indian Bank
19 Lak
09 June 2020
The Karur Vysya Bank
1 Crore
Documents
Form DPT-3-03042021_signed
Form MGT-14-31122020_signed
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form MR-1-24042020_signed
Form MGT-14-24042020_signed
Optional Attachment-(1)-24042020
Copy of shareholders resolution-24042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24042020
Form MGT-14-28012020_signed
Form MR-1-28012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28012020
Optional Attachment-(1)-28012020
Copy of shareholders resolution-28012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-27112019_signed
Form MGT-14-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
