Company Information
CIN
Status
Date of Incorporation
15 June 1990
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
2,322,400
Authorised Capital
2,500,000
Directors
Mangesh Satyaprakash Agarwal
Director
about 4 years ago
about 4 years ago
Ralf Dienel .
Director
over 4 years ago
over 4 years ago
Ariyur Ramachandran Narasimhan
Director
about 7 years ago
about 7 years ago
Somnath Sista
Director
about 8 years ago
about 8 years ago
Michael Matthias Forster
Director
almost 9 years ago
almost 9 years ago
. Badrinarayan
Managing Director
about 10 years ago
about 10 years ago
Bhuvana Badrinarayan
Director
about 23 years ago
about 23 years ago
Charges
08 April 2013
Indusind Bank Limited
3 Crore
03 June 1992
Union Bank Of India
4 Lak
03 October 1991
Union Bank Of India
2 Lak
09 February 1996
Union Bank Of India
22 Lak
21 June 2002
City Union Bank Ltd.
30 Lak
18 September 2003
City Union Bank Ltd.
10 Lak
20 February 2012
City Union Bank Limited
12 Crore
03 May 2003
City Union Bank Ltd.
10 Lak
09 February 1996
Union Bank Of India
22 Lak
Documents
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form MSME FORM I-03102020_signed
Form MSME FORM I-02102020_signed
Approval letter for extension of AGM;-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Optional Attachment-(1)-18122019
Approval letter of extension of financial year or AGM-18122019
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Form DPT-3-11112019-signed
Form MSME FORM I-31102019_signed
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190826
Instrument(s) of creation or modification of charge;-21082019
Form MSME FORM I-26062019_signed
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MSME FORM I-09062019_signed
Form DIR-12-11122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
