Company Information

CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,738,000
Authorised Capital
3,000,000

Directors

. Muthulakshmi
. Muthulakshmi
Director/Designated Partner
over 2 years ago
Govindarajan Karikalan
Govindarajan Karikalan
Managing Director
almost 3 years ago
. Krishnamoorthy
. Krishnamoorthy
Director/Designated Partner
about 4 years ago
. Ragavi
. Ragavi
Director/Designated Partner
about 4 years ago
Ramasamy Vasudhevan
Ramasamy Vasudhevan
Director/Designated Partner
about 4 years ago
Nallappareddiar Mahendran
Nallappareddiar Mahendran
Director/Designated Partner
about 4 years ago
Vivek Anandan Jayaraman
Vivek Anandan Jayaraman
Director
about 4 years ago
Ponnusamy Suresh
Ponnusamy Suresh
Director
over 13 years ago
Chellappan Shivakumar
Chellappan Shivakumar
Director
over 13 years ago

Past Directors

Jeganathan Gomathi
Jeganathan Gomathi
Director
almost 9 years ago
Karikalan Vanitha .
Karikalan Vanitha .
Additional Director
over 11 years ago
Jeganathan Perumal Reddiyar
Jeganathan Perumal Reddiyar
Director
over 13 years ago
Venkatachalarediar Chidambaram
Venkatachalarediar Chidambaram
Director
over 13 years ago

Charges

0
27 March 2013
Nabkisan Finance Limited
43 Lak
27 March 2013
Nabkisan Finance Limited
0
27 March 2013
Nabkisan Finance Limited
0
27 March 2013
Nabkisan Finance Limited
0

Documents

List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(3)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form DPT-3-11122019-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
List of share holders, debenture holders;-06022018
Optional Attachment-(1)-06022018
Directors report as per section 134(3)-06022018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171225