Company Information
CIN
Status
Date of Incorporation
02 April 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,550,090
Authorised Capital
42,500,000
Directors
Mangudi Subramanian Nagarajan
Managing Director
about 3 years ago
about 3 years ago
Mangudi Swaminathan Ramakrishnan
Director/Designated Partner
over 7 years ago
over 7 years ago
Prashanth Nagarajan
Whole Time Director
over 21 years ago
over 21 years ago
Past Directors
Mangudi Swaminathan Rajuseshadrinathan
Director
over 32 years ago
over 32 years ago
Charges
18 October 1993
Indian Overseas Bank
6 Crore
08 January 2021
Indian Overseas Bank
1 Lak
09 December 2019
Indian Overseas Bank
14 Lak
08 August 2022
Indian Overseas Bank
0
18 October 1993
Indian Overseas Bank
0
08 January 2021
Indian Overseas Bank
0
09 December 2019
Indian Overseas Bank
0
08 August 2022
Indian Overseas Bank
0
18 October 1993
Indian Overseas Bank
0
08 January 2021
Indian Overseas Bank
0
09 December 2019
Indian Overseas Bank
0
Documents
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Form DPT-3-11092020-signed
Optional Attachment-(1)-31082020
Form CHG-1-17072020_signed
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form DIR-12-11072020_signed
Optional Attachment-(1)-11072020
Instrument(s) of creation or modification of charge;-07012020
Form CHG-1-07012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form ADT-1-13122019_signed
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Form AOC-4-24112019_signed
Supplementary or Test audit report under section 143-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC - 4 CFS-23112019_signed
