Company Information
CIN
Status
Date of Incorporation
29 March 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Devarajan Rajesh
Director
over 2 years ago
over 2 years ago
Ramamirtham Sundaram
Director/Designated Partner
over 2 years ago
over 2 years ago
Sinthalapadi Venugopal Raja Ravi .
Director/Designated Partner
over 2 years ago
over 2 years ago
Rammohanraja Ramji Ramji
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Panchapagesan Vaidyanathan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vengisanam Seshagiri Raju Jagdish
Director/Designated Partner
over 6 years ago
over 6 years ago
Sinthalapadi Ramakrishna Raja Venkatanarayana Raja
Director
over 6 years ago
over 6 years ago
Durga Ramji .
Director/Designated Partner
about 8 years ago
about 8 years ago
Sengalipuram Ramamurthy Subramanian .
Director
over 40 years ago
over 40 years ago
Past Directors
Kottimukkalu Subramania Raja Pradeep
Director
about 6 years ago
about 6 years ago
Subbaraja Renganathan
Additional Director
about 14 years ago
about 14 years ago
Thirupathi Raja Arjuna Raja
Director
over 24 years ago
over 24 years ago
Sankar Subramanian .
Director
over 24 years ago
over 24 years ago
Subhramaniya Kalyanam .
Director
over 24 years ago
over 24 years ago
Krishnamurthi Lakshminarayanan
Director
about 31 years ago
about 31 years ago
Poosapadi Subba Raju Ramanathan .
Company Secretary
over 31 years ago
over 31 years ago
Arjuna Raja Rammohan Raja
Managing Director
over 40 years ago
over 40 years ago
Charges
25 September 2007
Hdfc Bank Limited
8 Lak
27 September 2006
City Union Bank Limited
89 Crore
10 May 2005
City Union Bank Ltd.
45 Lak
07 April 2005
City Union Bank Ltd.
1 Crore
03 August 2004
City Union Bank Ltd.
25 Lak
25 July 2003
City Union Bank Ltd.
46 Lak
26 March 2003
City Union Bank Ltd.
50 Lak
22 March 2003
M/s. City Union Bank Ltd.
10 Lak
27 September 1999
City Union Bank Limited
80 Lak
07 March 2005
City Union Bank Limited
1 Crore
27 February 2006
City Union Bank Ltd
10 Crore
07 March 2005
City Union Bank Limited
1 Crore
27 September 2006
City Union Bank Ltd
17 Crore
30 August 1993
City Union Bank Limited
30 Lak
23 September 1993
M/s. City Union Bank Ltd.
65 Lak
13 March 2003
M/s. City Union Bank Ltd.
20 Lak
12 August 1993
M/s. City Union Bank Ltd.
30 Lak
30 August 1993
Citi Union Bank Ltd
30 Lak
22 August 2005
City Union Bank Limited
1 Crore
27 September 1999
City Union Bank Limited
80 Lak
05 February 1994
City Union Bank Limited
25 Lak
22 February 1995
State Bank Of India
3 Crore
08 June 1990
Bank Of Baroda
3 Lak
22 October 2020
South Indian Bank
1 Crore
20 July 2020
Sundaram Finance Limited
18 Lak
18 April 2020
City Union Bank Limited
2 Crore
21 January 2020
City Union Bank Limited
2 Crore
27 May 2020
City Union Bank Limited
2 Crore
18 February 2020
City Union Bank Limited
1 Crore
30 September 2023
Others
0
30 September 2023
Others
0
21 October 2023
Axis Bank Limited
0
23 September 2023
Others
0
30 August 2023
State Bank Of India
0
13 July 2023
Axis Bank Limited
0
27 September 2006
City Union Bank Limited
0
12 January 2022
Axis Bank Limited
0
21 January 2020
City Union Bank Limited
0
18 April 2020
City Union Bank Limited
0
27 May 2020
City Union Bank Limited
0
20 July 2020
Others
0
22 October 2020
Others
0
05 February 1994
City Union Bank Limited
0
27 September 1999
City Union Bank Limited
0
18 February 2020
City Union Bank Limited
0
30 August 1993
Citi Union Bank Ltd
0
22 February 1995
State Bank Of India
0
10 May 2005
City Union Bank Ltd.
0
26 March 2003
City Union Bank Ltd.
0
13 March 2003
M/s. City Union Bank Ltd.
0
23 September 1993
M/s. City Union Bank Ltd.
0
12 August 1993
M/s. City Union Bank Ltd.
0
08 June 1990
Bank Of Baroda
0
22 August 2005
City Union Bank Limited
0
30 August 1993
City Union Bank Limited
0
25 July 2003
City Union Bank Ltd.
0
07 March 2005
City Union Bank Limited
0
07 March 2005
City Union Bank Limited
0
03 August 2004
City Union Bank Ltd.
0
27 February 2006
City Union Bank Ltd
0
22 March 2003
M/s. City Union Bank Ltd.
0
25 September 2007
Hdfc Bank Limited
0
27 September 2006
City Union Bank Ltd
0
07 April 2005
City Union Bank Ltd.
0
27 September 1999
City Union Bank Limited
0
30 September 2023
Others
0
30 September 2023
Others
0
21 October 2023
Axis Bank Limited
0
23 September 2023
Others
0
30 August 2023
State Bank Of India
0
13 July 2023
Axis Bank Limited
0
27 September 2006
City Union Bank Limited
0
12 January 2022
Axis Bank Limited
0
21 January 2020
City Union Bank Limited
0
18 April 2020
City Union Bank Limited
0
27 May 2020
City Union Bank Limited
0
20 July 2020
Others
0
22 October 2020
Others
0
05 February 1994
City Union Bank Limited
0
27 September 1999
City Union Bank Limited
0
18 February 2020
City Union Bank Limited
0
30 August 1993
Citi Union Bank Ltd
0
22 February 1995
State Bank Of India
0
10 May 2005
City Union Bank Ltd.
0
26 March 2003
City Union Bank Ltd.
0
13 March 2003
M/s. City Union Bank Ltd.
0
23 September 1993
M/s. City Union Bank Ltd.
0
12 August 1993
M/s. City Union Bank Ltd.
0
08 June 1990
Bank Of Baroda
0
22 August 2005
City Union Bank Limited
0
30 August 1993
City Union Bank Limited
0
25 July 2003
City Union Bank Ltd.
0
07 March 2005
City Union Bank Limited
0
07 March 2005
City Union Bank Limited
0
03 August 2004
City Union Bank Ltd.
0
27 February 2006
City Union Bank Ltd
0
22 March 2003
M/s. City Union Bank Ltd.
0
25 September 2007
Hdfc Bank Limited
0
27 September 2006
City Union Bank Ltd
0
07 April 2005
City Union Bank Ltd.
0
27 September 1999
City Union Bank Limited
0
30 September 2023
Others
0
30 September 2023
Others
0
21 October 2023
Axis Bank Limited
0
23 September 2023
Others
0
30 August 2023
State Bank Of India
0
13 July 2023
Axis Bank Limited
0
27 September 2006
City Union Bank Limited
0
12 January 2022
Axis Bank Limited
0
21 January 2020
City Union Bank Limited
0
18 April 2020
City Union Bank Limited
0
27 May 2020
City Union Bank Limited
0
20 July 2020
Others
0
22 October 2020
Others
0
05 February 1994
City Union Bank Limited
0
27 September 1999
City Union Bank Limited
0
18 February 2020
City Union Bank Limited
0
30 August 1993
Citi Union Bank Ltd
0
22 February 1995
State Bank Of India
0
10 May 2005
City Union Bank Ltd.
0
26 March 2003
City Union Bank Ltd.
0
13 March 2003
M/s. City Union Bank Ltd.
0
23 September 1993
M/s. City Union Bank Ltd.
0
12 August 1993
M/s. City Union Bank Ltd.
0
08 June 1990
Bank Of Baroda
0
22 August 2005
City Union Bank Limited
0
30 August 1993
City Union Bank Limited
0
25 July 2003
City Union Bank Ltd.
0
07 March 2005
City Union Bank Limited
0
07 March 2005
City Union Bank Limited
0
03 August 2004
City Union Bank Ltd.
0
27 February 2006
City Union Bank Ltd
0
22 March 2003
M/s. City Union Bank Ltd.
0
25 September 2007
Hdfc Bank Limited
0
27 September 2006
City Union Bank Ltd
0
07 April 2005
City Union Bank Ltd.
0
27 September 1999
City Union Bank Limited
0
Documents
Form MSME FORM I-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Optional Attachment-(1)-19112020
Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
PEL_SHH1_R71018402_MANIANCSP_20201117144442.xls
Form MGT-7-16112020_signed
Copy of MGT-8-13112020
Form DPT-3-10112020-signed
Form MGT-14-15102020_signed
Form MGT-15-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-15102020
Form PAS-3-08102020_signed
Copy of Board or Shareholders? resolution-08102020
Copy of the special resolution authorizing the issue of bonus shares;-08102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102020
Auditor?s certificate-29092020
Form MSME FORM I-30092020_signed
Form AOC-4(XBRL)-25092020_signed
Form AOC-4(XBRL)-25092020_signed
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-22092020
Form SH-7-16092020-signed
Copy of the resolution for alteration of capital;-10092020
Optional Attachment-(1)-10092020
Form MGT-14-21082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200821
