Company Information

CIN
Status
Date of Incorporation
05 July 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,349,200
Authorised Capital
13,000,000

Directors

Akhila Balasubramaniam
Akhila Balasubramaniam
Director
over 2 years ago
Mahalingam Balasubramaniam
Mahalingam Balasubramaniam
Director/Designated Partner
almost 3 years ago

Past Directors

Balasubramaniam Avinash
Balasubramaniam Avinash
Additional Director
almost 6 years ago
Balasubramaniam Ashwin
Balasubramaniam Ashwin
Director
about 21 years ago
Balasubramaniam Gayathri
Balasubramaniam Gayathri
Director
over 36 years ago

Charges

70 Lak
12 November 2007
Oriental Bank Of Commerce
50 Lak
06 December 2000
Oriental Bank Of Commerce
20 Lak
16 November 2000
Oriental Bank Of Commerce
10 Lak
14 July 1999
Oriental Bank Of Commerce
20 Lak
08 January 1990
Bank Of Baroda
20 Lak
20 September 2004
Indian Overseas Bank
10 Lak
05 August 2004
Indian Overseas Bank
10 Lak
05 August 2004
Indian Overseas Bank
0
12 November 2007
Oriental Bank Of Commerce
0
20 September 2004
Indian Overseas Bank
0
06 December 2000
Oriental Bank Of Commerce
0
14 July 1999
Oriental Bank Of Commerce
0
16 November 2000
Oriental Bank Of Commerce
0
08 January 1990
Bank Of Baroda
0
05 August 2004
Indian Overseas Bank
0
12 November 2007
Oriental Bank Of Commerce
0
20 September 2004
Indian Overseas Bank
0
06 December 2000
Oriental Bank Of Commerce
0
14 July 1999
Oriental Bank Of Commerce
0
16 November 2000
Oriental Bank Of Commerce
0
08 January 1990
Bank Of Baroda
0
05 August 2004
Indian Overseas Bank
0
12 November 2007
Oriental Bank Of Commerce
0
20 September 2004
Indian Overseas Bank
0
06 December 2000
Oriental Bank Of Commerce
0
14 July 1999
Oriental Bank Of Commerce
0
16 November 2000
Oriental Bank Of Commerce
0
08 January 1990
Bank Of Baroda
0

Documents

Form DPT-3-13022020-signed
Form DIR-12-27012020_signed
Interest in other entities;-21012020
Notice of resignation;-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Optional Attachment-(1)-21012020
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-28112019_signed
Form MGT-7-27112019_signed
Copy of written consent given by auditor-25112019
-25112019
Copy of resolution passed by the company-25112019
List of share holders, debenture holders;-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Declaration by first director-22082019
Optional Attachment-(2)-22082019
Form DIR-12-22082019_signed
Optional Attachment-(3)-22082019
Optional Attachment-(1)-22082019
Notice of resignation;-22082019
Evidence of cessation;-22082019
Interest in other entities;-22082019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-05042018