Company Information

CIN
Status
Date of Incorporation
09 February 1970
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
590,200
Authorised Capital
1,000,000

Directors

Ravindran Sudhirraja
Ravindran Sudhirraja
Director/Designated Partner
almost 3 years ago
. Thankam
. Thankam
Director/Designated Partner
over 41 years ago

Past Directors

Ravindran Parameswaran Pillai
Ravindran Parameswaran Pillai
Managing Director
over 41 years ago

Charges

0
19 September 1973
The Andhra Bank Ltd
1 Lak
02 November 1970
Andhra Bank Limited
3 Lak
02 August 2002
Karur Vysya Bank Limited
2 Crore
12 January 2004
Phoenix Arc Private Limited
18 Crore
02 August 2002
Karur Vysya Bank Limited
0
02 November 1970
Andhra Bank Limited
0
12 January 2004
Phoenix Arc Private Limited
0
19 September 1973
The Andhra Bank Ltd
0
02 August 2002
Karur Vysya Bank Limited
0
02 November 1970
Andhra Bank Limited
0
12 January 2004
Phoenix Arc Private Limited
0
19 September 1973
The Andhra Bank Ltd
0

Documents

Form MGT-7A-29012024_signed
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Form MGT-7A-28112023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-27102023_signed
Form MGT-7A-22092023_signed
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Approval letter for extension of AGM;-09032022
List of share holders, debenture holders;-09032022
List of Directors;-09032022
Form MGT-7A-09032022_signed
Approval letter of extension of financial year or AGM-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
Form AOC-4-12022022_signed
Form DPT-3-29062021_signed
Form MGT-7-08022021_signed
Form AOC-4-07022021_signed
Directors report as per section 134(3)-05022021
List of share holders, debenture holders;-05022021
Approval letter for extension of AGM;-05022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022021
Approval letter of extension of financial year or AGM-05022021