Company Information

CIN
Status
Date of Incorporation
22 September 1982
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
17,920,700
Authorised Capital
20,000,000

Directors

James Mathew Papp
James Mathew Papp
Director/Designated Partner
about 2 years ago
Chitti Babu Sampath Kumar
Chitti Babu Sampath Kumar
Director/Designated Partner
over 2 years ago
Anand Amrit Raj
Anand Amrit Raj
Director/Designated Partner
over 3 years ago
Jaganathan Jayaseelan
Jaganathan Jayaseelan
Director
over 16 years ago
Sudhakar Natarajan
Sudhakar Natarajan
Director
about 18 years ago

Past Directors

Rahul Garella
Rahul Garella
Director
over 7 years ago
Jalaj Sharma
Jalaj Sharma
Director
over 8 years ago
Terrance Joseph Coughlin
Terrance Joseph Coughlin
Director
almost 9 years ago
Susan Teresa Hall
Susan Teresa Hall
Director
about 9 years ago
Robert Joseph Cobuzzi Jr
Robert Joseph Cobuzzi Jr
Director
about 9 years ago
Orla Bohill
Orla Bohill
Additional Director
about 10 years ago
. Venkatesan
. Venkatesan
Additional Director
about 10 years ago
Paul Victor Campanelli
Paul Victor Campanelli
Director
almost 13 years ago
Thomas Joseph Haughey
Thomas Joseph Haughey
Director
almost 13 years ago
Ayyavoo Sellappa Gounder
Ayyavoo Sellappa Gounder
Alternate Director
over 16 years ago
Nagarajan Pramodh
Nagarajan Pramodh
Director
over 16 years ago
Veerappan Sellappan Subramanian
Veerappan Sellappan Subramanian
Director
about 18 years ago
Anu Subramanian
Anu Subramanian
Director
about 18 years ago
Uma Balaa
Uma Balaa
Director
over 24 years ago
Chandrasekharapuram Harihara Iyer Krishnan
Chandrasekharapuram Harihara Iyer Krishnan
Managing Director
about 43 years ago

Charges

0
04 February 2010
State Bank Of India
18 Crore
06 March 2008
State Bank Of India
15 Crore
28 November 1989
Bharat Overseas Bank Ltd
22 Lak
01 September 1989
Bharat Overseas Bank Ltd
40 Lak
29 November 1989
Bharat Overseas Bank Ltd
90 Lak
10 January 1989
Bharat Overseas Bank Ltd
14 Lak
20 August 1983
Bharat Overseas Bank Ltd
65 Lak
08 August 2022
Others
0
08 August 2022
Others
0
08 August 2022
Others
0
04 February 2010
State Bank Of India
0
20 August 1983
Bharat Overseas Bank Ltd
0
29 November 1989
Bharat Overseas Bank Ltd
0
10 January 1989
Bharat Overseas Bank Ltd
0
28 November 1989
Bharat Overseas Bank Ltd
0
01 September 1989
Bharat Overseas Bank Ltd
0
06 March 2008
State Bank Of India
0
08 August 2022
Others
0
08 August 2022
Others
0
08 August 2022
Others
0
04 February 2010
State Bank Of India
0
20 August 1983
Bharat Overseas Bank Ltd
0
29 November 1989
Bharat Overseas Bank Ltd
0
10 January 1989
Bharat Overseas Bank Ltd
0
28 November 1989
Bharat Overseas Bank Ltd
0
01 September 1989
Bharat Overseas Bank Ltd
0
06 March 2008
State Bank Of India
0

Documents

Form DIR-12-24122020_signed
Evidence of cessation;-18122020
Notice of resignation;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Form DIR-12-16102020_signed
Form DPT-3-19122019-signed
Form DPT-3-12112019-signed
Form AOC-4(XBRL)-01102019_signed
XBRL document in respect Consolidated financial statement-28092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28092019
List of share holders, debenture holders;-27092019
Copy of MGT-8-27092019
Form MGT-7-27092019_signed
Form MSME FORM I-22082019_signed
Optional Attachment-(1)-30062019
List of depositors-30062019
Auditor?s certificate-30062019
Form MGT-14-13112018_signed
Altered articles of association-12112018
Altered memorandum of association-12112018
Optional Attachment-(1)-12112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112018
Form DIR-12-25092018_signed
Form MGT-7-25092018_signed
List of share holders, debenture holders;-24092018
Copy of MGT-8-24092018
Form AOC-4(XBRL)-17092018_signed
XBRL document in respect Consolidated financial statement-13092018