Company Information
CIN
Status
Date of Incorporation
04 December 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,193,435
Authorised Capital
2,500,000
Directors
Ramachandran Prabaharan
Director/Designated Partner
about 2 years ago
about 2 years ago
Vaishnavaharrini Balamurugan
Director/Designated Partner
about 4 years ago
about 4 years ago
Balamurugan Mangaiyarkarasi
Director/Designated Partner
about 4 years ago
about 4 years ago
Govindarajan Sundararajan
Director/Designated Partner
about 4 years ago
about 4 years ago
. Balamurugan
Director/Designated Partner
about 4 years ago
about 4 years ago
Venkateswaran Shalupriya
Individual Promoter
about 6 years ago
about 6 years ago
. Jayaprabha
Director/Designated Partner
about 6 years ago
about 6 years ago
Rathanasamy Karthikeyan
Wholetime Director
about 11 years ago
about 11 years ago
Past Directors
Tamilselvi Chandrasekaran .
Director
about 6 years ago
about 6 years ago
Ganesan Suriyakumari
Director
about 9 years ago
about 9 years ago
Chandrasekaran Vinoth .
Director
about 10 years ago
about 10 years ago
Kumarasamy Ganapathy
Director
about 10 years ago
about 10 years ago
Ruthirapathi Gurunathan .
Additional Director
over 13 years ago
over 13 years ago
Renganathan Hariharasubramanian
Director
about 16 years ago
about 16 years ago
Pannerselvam Vengateswaran .
Director
about 16 years ago
about 16 years ago
Kalyani Balan .
Director
about 16 years ago
about 16 years ago
Ayyakannu Chandrasekaran
Additional Director
over 16 years ago
over 16 years ago
Ganesan Sinthiyarani
Director
about 19 years ago
about 19 years ago
Charges
30 October 2018
Lakshmi Vilas Bank Limited
14 Lak
30 October 2018
Lakshmi Vilas Bank Limited
0
30 October 2018
Lakshmi Vilas Bank Limited
0
Documents
Form NDH-3-10122020_signed
List of all members who joined during the period with PAN and complete residential address -10122020
List of all members with PAN and complete residential address -10122020
Directors report as per section 134(3)-10122020
Amount of deposit accepted from each member -10122020
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200131
Form PAS-3-14012020_signed
Copy of Board or Shareholders? resolution-14012020
Optional Attachment-(1)-14012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14012020
Form GNL-2-10122019-signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form MGT-14-14112019-signed
Form DPT-3-31102019-signed
Form ADT-1-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Notice of resignation;-26102019
Evidence of cessation;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
