Company Information
CIN
Status
Date of Incorporation
15 September 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Directors
Shamila Kohli
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Renuka Kumar
Director
over 22 years ago
over 22 years ago
Sharad Kumar
Director
over 31 years ago
over 31 years ago
Charges
11 July 2006
City Union Bank Ltd.
17 Crore
11 July 2006
City Union Bank Ltd.
0
11 July 2006
City Union Bank Ltd.
0
Documents
Form MGT-14-050316.OCT
Form PAS-3-050316.OCT
Copy of resolution-050316.PDF
List of allottees-050316.PDF
Optional Attachment 1-050316.PDF
Resltn passed by the BOD-050316.PDF
Copy of the special resolution authorizing the issue of securities-050316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150216.PDF
Form MGT-14-150216.PDF
AoA - Articles of Association-150216.PDF
Copy of resolution-150216.PDF
MoA - Memorandum of Association-150216.PDF
Optional Attachment 1-150216.PDF
Form SH-7-110216.PDF
AoA - Articles of Association-110216.PDF
Copy of the resolution for alteration of capital-110216.PDF
MoA - Memorandum of Association-110216.PDF
Optional Attachment 1-110216.PDF
Form AOC-4 XBRL-121215.OCT
Form MGT-7-031215.OCT
Form DIR-12-311015.OCT
XBRL document in respect of balance sheet 01-05-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form ADT-1-160515.OCT
Form 23AC XBRL-070515-010515 for the FY ending on-310314.OCT
Form MGT-14-060515.OCT
FormSchV-010515 for the FY ending on-310314.OCT
Copy of resolution-040515.PDF
Copy of resolution-010515.PDF
