Company Information
CIN
Status
Date of Incorporation
09 March 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
47,500,000
Authorised Capital
47,500,000
Directors
Rajkumar Vijayalakshmi
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Rajkumar Rajaram
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Ramasamy Kannan
Managing Director
almost 21 years ago
almost 21 years ago
Ramasamy Naicker Renugadevi
Director
over 29 years ago
over 29 years ago
Gopalakrishnasamy Rajaram
Director
over 33 years ago
over 33 years ago
Charges
06 September 2019
The South Indian Bank Limited
5 Lak
20 June 2018
The South Indian Bank Limited
9 Crore
23 July 1998
The South Indian Bank Limited
8 Crore
19 March 2022
The South Indian Bank Limited
0
23 July 1998
The South Indian Bank Limited
0
20 June 2018
The South Indian Bank Limited
0
06 September 2019
The South Indian Bank Limited
0
19 March 2022
The South Indian Bank Limited
0
23 July 1998
The South Indian Bank Limited
0
20 June 2018
The South Indian Bank Limited
0
06 September 2019
The South Indian Bank Limited
0
19 March 2022
The South Indian Bank Limited
0
23 July 1998
The South Indian Bank Limited
0
20 June 2018
The South Indian Bank Limited
0
06 September 2019
The South Indian Bank Limited
0
Documents
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-26112020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-13122019
Optional Attachment-(1)-13122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form CHG-1-31102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191031
CERTIFICATE OF REGISTRATION OF CHARGE-20191031
Optional Attachment-(1)-30102019
Instrument(s) of creation or modification of charge;-30102019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form CHG-1-18102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181018
Instrument(s) of creation or modification of charge;-17102018
Optional Attachment-(1)-17102018
Form MGT-7-22022018_signed
Optional Attachment-(1)-20022018
List of share holders, debenture holders;-20022018
