Company Information
CIN
Status
Date of Incorporation
20 October 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 July 2018
Paid Up Capital
476,000
Authorised Capital
1,000,000
Directors
Radhika Vasudevan
Director
over 12 years ago
over 12 years ago
Srinivasan Vasudevan
Director
about 39 years ago
about 39 years ago
Past Directors
Narasimhachari Raghuraman
Director
about 39 years ago
about 39 years ago
Charges
22 February 1997
State Bank Of India
7 Lak
11 June 2007
State Bank Of India
8 Lak
08 October 1997
Dhandapani Finance Ltd.
9 Lak
10 February 1996
State Bank Of India
2 Lak
14 February 2000
Punjab National Bank
5 Lak
11 June 2007
State Bank Of India
0
14 February 2000
Punjab National Bank
0
08 October 1997
Dhandapani Finance Ltd.
0
22 February 1997
State Bank Of India
0
10 February 1996
State Bank Of India
0
11 June 2007
State Bank Of India
0
14 February 2000
Punjab National Bank
0
08 October 1997
Dhandapani Finance Ltd.
0
22 February 1997
State Bank Of India
0
10 February 1996
State Bank Of India
0
11 June 2007
State Bank Of India
0
14 February 2000
Punjab National Bank
0
08 October 1997
Dhandapani Finance Ltd.
0
22 February 1997
State Bank Of India
0
10 February 1996
State Bank Of India
0
11 June 2007
State Bank Of India
0
14 February 2000
Punjab National Bank
0
08 October 1997
Dhandapani Finance Ltd.
0
22 February 1997
State Bank Of India
0
10 February 1996
State Bank Of India
0
Documents
Form GNL-2-20122019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-09122019
Form GNL-2-17012019-signed
Form MGT-14-11012019-signed
Optional Attachment-(2)-03012019
Optional Attachment-(3)-03012019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-03012019
Optional Attachment-(1)-03012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012019
Optional Attachment-(2)-02012019
Optional Attachment-(1)-02012019
Form GNL-2-28122018-signed
Optional Attachment-(5)-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(4)-24122018
Optional Attachment-(2)-24122018
Optional Attachment-(3)-24122018
Form MGT-7-01102018_signed
List of share holders, debenture holders;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
Form AOC-4-01082018_signed
List of share holders, debenture holders;-28072018
Form MGT-7-28072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Optional Attachment-(1)-31012018
Form AOC-4-31012018_signed
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Form CHG-4-29012018-signed
