Company Information
CIN
Status
Date of Incorporation
28 June 1972
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
2,565,000
Authorised Capital
15,000,000
Directors
Muthu Alagammai
Director
over 31 years ago
over 31 years ago
Ramanathan Muthu
Managing Director
over 53 years ago
over 53 years ago
Past Directors
Muthu Ramanathan
Additional Director
about 18 years ago
about 18 years ago
Gopalan Kannankotah Narasimha Iyengar
Director
about 32 years ago
about 32 years ago
Charges
31 January 2011
Indian Overseas Bank
1 Crore
27 October 1997
Bank Of Madura Lted
12 Lak
25 July 1974
Bank Of Madura Ltd.
7 Lak
11 April 2008
Hdfc Bank Limited
40 Lak
22 July 2010
Indian Overseas Bank
3 Crore
16 July 2009
Indian Overseas Bank
80 Lak
06 April 1977
State Bank Of India
0
27 October 1997
Bank Of Madura Lted
0
06 April 1977
State Bank Of India
0
01 February 1979
State Bankof India
0
31 January 2011
Indian Overseas Bank
0
16 July 2009
Indian Overseas Bank
0
22 July 2010
Indian Overseas Bank
0
22 July 2010
Indian Overseas Bank
0
03 March 1983
Indian Bank
0
01 February 1979
State Bank Of India
0
04 March 2005
Sundaram Finance Ltd
0
25 July 1974
Bank Of Madura Ltd.
0
11 April 2008
Hdfc Bank Limited
0
06 April 1977
State Bank Of India
0
27 October 1997
Bank Of Madura Lted
0
06 April 1977
State Bank Of India
0
01 February 1979
State Bankof India
0
31 January 2011
Indian Overseas Bank
0
16 July 2009
Indian Overseas Bank
0
22 July 2010
Indian Overseas Bank
0
22 July 2010
Indian Overseas Bank
0
03 March 1983
Indian Bank
0
01 February 1979
State Bank Of India
0
04 March 2005
Sundaram Finance Ltd
0
25 July 1974
Bank Of Madura Ltd.
0
11 April 2008
Hdfc Bank Limited
0
06 April 1977
State Bank Of India
0
27 October 1997
Bank Of Madura Lted
0
06 April 1977
State Bank Of India
0
01 February 1979
State Bankof India
0
31 January 2011
Indian Overseas Bank
0
16 July 2009
Indian Overseas Bank
0
22 July 2010
Indian Overseas Bank
0
22 July 2010
Indian Overseas Bank
0
03 March 1983
Indian Bank
0
01 February 1979
State Bank Of India
0
04 March 2005
Sundaram Finance Ltd
0
25 July 1974
Bank Of Madura Ltd.
0
11 April 2008
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Directors report as per section 134(3)-17092020
Optional Attachment-(2)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Optional Attachment-(1)-17092020
Form DPT-3-05082020-signed
Form DPT-3-19122019-signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Copy of written consent given by auditor-03102019
Form AOC-4-03102019_signed
Form DPT-3-23072019-signed
Optional Attachment-(1)-03072019
Optional Attachment-(1)-22062019
Form MGT-14-26122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
