Company Information
CIN
Status
Date of Incorporation
03 June 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
. Nellaiappan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Velayutham Ulaganathan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sankarathanu Pillai Meganathan
Director
almost 14 years ago
almost 14 years ago
Rangaramanujam Vijayakumar
Managing Director
about 21 years ago
about 21 years ago
Charges
08 August 2012
Indian Overseas Bank
6 Crore
17 September 2010
Punjab National Bank
34 Crore
28 August 2010
Punjab National Bank
12 Lak
04 March 2010
Punjab National Bank
50 Lak
31 March 2009
Punjab National Bank
3 Lak
04 January 2006
Punjab National Bank
7 Lak
09 June 2004
Punjab National Bank
5 Lak
17 September 2010
Punjab National Bank
0
08 August 2012
Indian Overseas Bank
0
31 March 2009
Punjab National Bank
0
04 January 2006
Punjab National Bank
0
09 June 2004
Punjab National Bank
0
04 March 2010
Punjab National Bank
0
28 August 2010
Punjab National Bank
0
17 September 2010
Punjab National Bank
0
08 August 2012
Indian Overseas Bank
0
31 March 2009
Punjab National Bank
0
04 January 2006
Punjab National Bank
0
09 June 2004
Punjab National Bank
0
04 March 2010
Punjab National Bank
0
28 August 2010
Punjab National Bank
0
17 September 2010
Punjab National Bank
0
08 August 2012
Indian Overseas Bank
0
31 March 2009
Punjab National Bank
0
04 January 2006
Punjab National Bank
0
09 June 2004
Punjab National Bank
0
04 March 2010
Punjab National Bank
0
28 August 2010
Punjab National Bank
0
Documents
Form DPT-3-28102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
Form AOC-4-04092020_signed
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Notice of resignation;-10052019
Form DIR-12-26042019_signed
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Interest in other entities;-25042019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Annual return as per schedule V of the Companies Act,1956-27122016
Form 20B-27122016_signed
Optional Attachment-(1)-26122016
Copy of the intimation received from the company - 2021.-26122016
Form 23B-26122016_signed
List of share holders, debenture holders;-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
