Company Information

CIN
Status
Date of Incorporation
11 July 1930
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,457,972
Authorised Capital
0

Directors

Lakshman Arcot Sundarmurthy
Lakshman Arcot Sundarmurthy
Director/Designated Partner
about 2 years ago
Venkatkrishnan Madhavkrishnan Arcot
Venkatkrishnan Madhavkrishnan Arcot
Director/Designated Partner
over 6 years ago
Arcot Sundarmurthy Prakash
Arcot Sundarmurthy Prakash
Director/Designated Partner
over 6 years ago

Past Directors

Arcot Gopalakrishnan Harikrishnan
Arcot Gopalakrishnan Harikrishnan
Director
over 6 years ago
Janakiram Mohanraj
Janakiram Mohanraj
Director
over 6 years ago
Rajendra Babu
Rajendra Babu
Director
about 19 years ago
Shashikala Kodandaram
Shashikala Kodandaram
Director
about 19 years ago
Umesh Arcot Singaravelu
Umesh Arcot Singaravelu
Director
about 19 years ago
Shashi Balakrishna Kumar
Shashi Balakrishna Kumar
Director
about 19 years ago
Doraiswamy Puliangan Nagarathnam
Doraiswamy Puliangan Nagarathnam
Director
about 20 years ago
Ramani Natarajan
Ramani Natarajan
Director
about 21 years ago
Vasantha Amruthalingam
Vasantha Amruthalingam
Director
about 21 years ago
Raveen Kannan
Raveen Kannan
Director
about 21 years ago

Charges

4 Crore
31 January 2019
Indian Overseas Bank
4 Crore
31 January 2019
Indian Overseas Bank
0
31 January 2019
Indian Overseas Bank
0
31 January 2019
Indian Overseas Bank
0

Documents

Form AOC-4-27122023-signed
Form 21A-26122023_signed
Annexure containing the list of past and present members, in the format given in the instruction kit. The company holding a lice-02112023
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-02112023
Form 21A-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Directors report as per section 134(3)-18102023
Form AOC-4-25092023_signed
Form MGT-14-06012023-signed
Optional Attachment-(1)-04012023
Altered articles of association-04012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012023
Annexure containing the list of past and present members, in the format given in the instruction kit. The company holding a lice-14112022
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-14112022
Form 21A-14112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form DPT-3-01072022_signed
Form AOC-4-18022022-signed
Directors report as per section 134(3)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Form DPT-3-28082021_signed
Form DIR-12-11082021_signed
Evidence of cessation;-06082021
Optional Attachment-(1)-06082021
Form 21A-02032021_signed
Annexure containing the list of past and present members, in the format given in the instruction kit. The company holding a lice-26022021
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-26022021
Form AOC-4-05022021-signed