Company Information
CIN
Status
Date of Incorporation
12 November 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Directors
Maddur Praveen Kumar
Director
over 2 years ago
over 2 years ago
Gitanjali Narayanan
Director
almost 20 years ago
almost 20 years ago
Past Directors
Thulasi Lakshmana Rajan Gohila
Director
almost 9 years ago
almost 9 years ago
Ravi Rajha
Director
almost 20 years ago
almost 20 years ago
Charges
08 July 2015
Oriental Bank Of Commerce
48 Lak
09 March 2009
Oriental Bank Of Commerce
15 Lak
09 March 2009
Oriental Bank Of Commerce
0
08 July 2015
Oriental Bank Of Commerce
0
09 March 2009
Oriental Bank Of Commerce
0
08 July 2015
Oriental Bank Of Commerce
0
09 March 2009
Oriental Bank Of Commerce
0
08 July 2015
Oriental Bank Of Commerce
0
Documents
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Letter of the charge holder stating that the amount has been satisfied-24042017
Form CHG-4-24042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170424
Evidence of cessation;-06012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
Letter of appointment;-06012017
