Company Information
CIN
Status
Date of Incorporation
12 April 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Lingeswaran Vijay Manishankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Shiva Shankar Lingeswaran
Director/Designated Partner
about 6 years ago
about 6 years ago
Lingeswaran Shanthi
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Antony Arul Pragasam .
Additional Director
over 9 years ago
over 9 years ago
Lingeswaran Subramanian
Additional Director
over 9 years ago
over 9 years ago
Bhaskaran Natarajan
Director
over 24 years ago
over 24 years ago
Sambanda Moorthy Singaravelu .
Director
over 32 years ago
over 32 years ago
Rajavanitha Singaravelu
Director
over 32 years ago
over 32 years ago
Charges
01 December 2004
The Catholic Syrian Bank Ltd
15 Lak
15 October 2002
The Catholic Syrian Bank Ltd
15 Lak
15 October 2002
The Catholic Syrian Bank Ltd
0
01 December 2004
The Catholic Syrian Bank Ltd
0
15 October 2002
The Catholic Syrian Bank Ltd
0
01 December 2004
The Catholic Syrian Bank Ltd
0
Documents
Form MGT-7-07012021_signed
Form DIR-12-05012021_signed
Form ADT-1-02012021_signed
Form AOC-4-02012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(2)-31122020
Form ADT-1-13122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Company CSR policy as per section 135(4)-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form AOC-4-03122019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Declaration by first director-21102019
Form DIR-12-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form DIR-12-19102019_signed
Declaration by first director-19102019
Evidence of cessation;-19102019
Form ADT-1-29042019_signed
