Company Information
CIN
Status
Date of Incorporation
09 December 1970
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,250,000
Authorised Capital
2,500,000
Directors
Subash Chandra Bose . Adhipen Bose
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ayyanadar Subashchandrabose Khanchanaa Bose
Director
almost 55 years ago
almost 55 years ago
Past Directors
. Ramamurthy Madana
Director
almost 37 years ago
almost 37 years ago
. Ayyanadar Ramamurthy
Director
almost 37 years ago
almost 37 years ago
Ayyanadar Subash Chandra Bose .
Director
almost 55 years ago
almost 55 years ago
Charges
25 May 1983
St Ate Ind Promtion Corp Of Tamilnadu Ltd.
7 Lak
14 April 1980
State Bank Of India
24 Lak
03 July 1975
State Bank Of India
26 Thousand
25 October 1991
R Janaki Raman
27 Lak
25 October 1991
R Janaki Raman
0
03 July 1975
State Bank Of India
0
14 April 1980
State Bank Of India
0
25 May 1983
St Ate Ind Promtion Corp Of Tamilnadu Ltd.
0
25 October 1991
R Janaki Raman
0
03 July 1975
State Bank Of India
0
14 April 1980
State Bank Of India
0
25 May 1983
St Ate Ind Promtion Corp Of Tamilnadu Ltd.
0
25 October 1991
R Janaki Raman
0
03 July 1975
State Bank Of India
0
14 April 1980
State Bank Of India
0
25 May 1983
St Ate Ind Promtion Corp Of Tamilnadu Ltd.
0
Documents
Form MGT-7A-01092023_signed
Form AOC-4-01092023_signed
List of share holders, debenture holders;-30032023
List of Directors;-30032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032023
Form MGT-7A-30032023_signed
Form AOC-4-30032023_signed
List of share holders, debenture holders;-22032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032023
List of Directors;-22032023
Form AOC-4-22032023_signed
Form MGT-7A-22032023_signed
Form ADT-1-03122022_signed
Copy of written consent given by auditor-02122022
Copy of resolution passed by the company-02122022
Copy of the intimation sent by company-02122022
Form MGT-7A-22082022_signed
List of Directors;-20082022
List of share holders, debenture holders;-20082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052022
Form AOC-4-19052022_signed
Form AOC-4-17052022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052022
Form ADT-1-05052018_signed
Copy of resolution passed by the company-05052018
Copy of the intimation sent by company-05052018
Copy of written consent given by auditor-05052018
List of share holders, debenture holders;-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
