Company Information
CIN
Status
Date of Incorporation
18 September 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
05 August 2015
Paid Up Capital
4,900,000
Authorised Capital
5,100,000
Directors
Lalitha Chandrasekar
Director
almost 25 years ago
almost 25 years ago
Manachanalur Narayaswamy Chandrasekar
Director
about 29 years ago
about 29 years ago
Past Directors
Kunchithapadam Balasubramanian
Additional Director
almost 11 years ago
almost 11 years ago
Srinivasan Geetha
Additional Director
almost 11 years ago
almost 11 years ago
Calapatti Venkatakrishnan Sreenivasan
Additional Director
almost 11 years ago
almost 11 years ago
Lalgudi Krishnamurthy Ganapathiraman
Additional Director
almost 13 years ago
almost 13 years ago
Kameshwaran Tanjore Krishnan
Director
over 24 years ago
over 24 years ago
Charges
22 November 2013
Lakshmi Vilas Bank Limited
3 Crore
22 November 2013
Lakshmi Vilas Bank Limited
0
22 November 2013
Lakshmi Vilas Bank Limited
0
Documents
Form INC-28-140316.PDF
Copy of the Court-Company Law Board Order-140316.PDF
Form MGT-7-291215.OCT
Form AOC-4-131215.OCT
Form DIR-12-041115.OCT
Letter of Appointment-031115.PDF
Evidence of cessation-031115.PDF
Scheme of Arrangement- Amalgamation-051015.PDF
Copy of Board Resolution-051015.PDF
Letter of the charge holder-100915.PDF
Form CHG-4-100915.OCT
Memorandum of satisfaction of Charge-100915.PDF
Form MGT-14-290715.OCT
Copy of resolution-290715.PDF
Form DIR-12-010515.OCT
Optional Attachment 1-300415.PDF
Interest in other entities-300415.PDF
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Form ADT-1-300115.OCT
Form DIR-12-231214.OCT
Declaration of the appointee Director- in Form DIR-2-221214.PDF
Optional Attachment 1-221214.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-251114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-110114.PDF
Certificate of Registration of Mortgage-110114.PDF
Instrument of creation or modification of charge-110114.PDF
Form 8-110114-ChargeId-10470312.OCT
Certificate of Registration of Mortgage-110114.PDF
