Company Information

CIN
Status
Date of Incorporation
17 September 1970
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,060,000
Authorised Capital
45,000,000

Directors

Balasubramanian Sivanthi Adityan
Balasubramanian Sivanthi Adityan
Director/Designated Partner
over 2 years ago
Sivanthi Adityan Balasubramanian .
Sivanthi Adityan Balasubramanian .
Director
about 9 years ago

Past Directors

Lakshminarayanan .
Lakshminarayanan .
Additional Director
about 9 years ago
Sagadevan Perumal
Sagadevan Perumal
Director
about 11 years ago
Suyambudurai .
Suyambudurai .
Additional Director
over 11 years ago

Charges

87 Crore
13 October 2014
Hdfc Bank Limited
87 Crore
24 August 1994
Indian Overseas Bank
21 Lak
30 March 1990
Indian Overseas Bank
25 Lak
06 June 1988
Indian Overseas Bank
11 Lak
06 June 1988
Indian Overseas Bank
4 Lak
31 October 1984
Indian Overseas Bank
6 Lak
09 November 1983
Indian Overseas Bank
4 Lak
02 May 1983
Indian Overseas Bank
5 Lak
06 September 1980
Indian Overseas Bank
2 Lak
06 July 1979
Indian Overseas Bank
2 Lak
19 November 2007
Indian Bank
71 Crore
06 November 2007
Indian Bank
71 Crore
06 November 2007
Indian Bank
0
13 October 2014
Hdfc Bank Limited
0
06 June 1988
Indian Overseas Bank
0
24 August 1994
Indian Overseas Bank
0
02 May 1983
Indian Overseas Bank
0
31 October 1984
Indian Overseas Bank
0
06 June 1988
Indian Overseas Bank
0
30 March 1990
Indian Overseas Bank
0
06 July 1979
Indian Overseas Bank
0
09 November 1983
Indian Overseas Bank
0
19 November 2007
Indian Bank
0
06 September 1980
Indian Overseas Bank
0
06 November 2007
Indian Bank
0
13 October 2014
Hdfc Bank Limited
0
06 June 1988
Indian Overseas Bank
0
24 August 1994
Indian Overseas Bank
0
02 May 1983
Indian Overseas Bank
0
31 October 1984
Indian Overseas Bank
0
06 June 1988
Indian Overseas Bank
0
30 March 1990
Indian Overseas Bank
0
06 July 1979
Indian Overseas Bank
0
09 November 1983
Indian Overseas Bank
0
19 November 2007
Indian Bank
0
06 September 1980
Indian Overseas Bank
0
06 November 2007
Indian Bank
0
13 October 2014
Hdfc Bank Limited
0
06 June 1988
Indian Overseas Bank
0
24 August 1994
Indian Overseas Bank
0
02 May 1983
Indian Overseas Bank
0
31 October 1984
Indian Overseas Bank
0
06 June 1988
Indian Overseas Bank
0
30 March 1990
Indian Overseas Bank
0
06 July 1979
Indian Overseas Bank
0
09 November 1983
Indian Overseas Bank
0
19 November 2007
Indian Bank
0
06 September 1980
Indian Overseas Bank
0

Documents

Form MGT-7-16122023_signed
Form AOC-4-16122023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122023
List of share holders, debenture holders;-13122023
Directors report as per section 134(3)-13122023
Optional Attachment-(1)-13122023
Optional Attachment-(2)-13122023
Form ADT-1-15102023_signed
Copy of written consent given by auditor-14102023
Copy of resolution passed by the company-14102023
-14102023
Form AOC-4-15122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Directors report as per section 134(3)-08122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122022
Form MGT-7-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Form DPT-3-30062022_signed
Form DPT-3-11032022_signed
Form AOC-4-11032022_signed
Form MGT-7-11032022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032022
List of share holders, debenture holders;-09032022
Directors report as per section 134(3)-09032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032022
Copy of MGT-8-09032022
Form DPT-3-16042021_signed
Form MGT-7-17032021_signed