Company Information
CIN
Status
Date of Incorporation
25 January 1963
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
380,000
Authorised Capital
400,000
Directors
Bathini Bhargavi Devi
Director
about 31 years ago
about 31 years ago
Bathini Narasimha Swamy
Director
almost 63 years ago
almost 63 years ago
Charges
01 April 1965
The Nedungadi Bank Ltd.
75 Thousand
24 September 1991
Bank Of Baroda
1 Lak
24 September 1991
Bank Of Baroda
0
01 April 1965
The Nedungadi Bank Ltd.
0
24 September 1991
Bank Of Baroda
0
01 April 1965
The Nedungadi Bank Ltd.
0
24 September 1991
Bank Of Baroda
0
01 April 1965
The Nedungadi Bank Ltd.
0
Documents
Form STK-2-15102020-signed
-01022019
Optional Attachment-(2)-01022019
Optional Attachment-(1)-01022019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form ADT-1-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Copy of written consent given by auditor-05042018
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-05042018
Copy of resolution passed by the company-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Memorandum of satisfaction of Charge-270214.PDF
Form INC-28-110815.PDF
Copy of the Court-Company Law Board Order-110815.PDF
Optional Attachment 1-171214.PDF
Form MGT-14-161014.OCT
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
Copy of resolution-111014.PDF
Form23AC-111014 for the FY ending on-310314.OCT
FormSchV-111014 for the FY ending on-310314.OCT
Form INC-28-300614.PDF
Copy of the Court-Company Law Board Order-300614.PDF
Optional Attachment 1-300614.PDF
