Company Information
CIN
Status
Date of Incorporation
04 May 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,400,000
Directors
Saravanan Venkatesan
Director
over 2 years ago
over 2 years ago
Ramalingeswar Rao Bethu
Director
over 2 years ago
over 2 years ago
Past Directors
Venkatasubramanian Kumarasamy
Director
over 25 years ago
over 25 years ago
Charges
23 June 1995
Indian Bank
5 Crore
01 October 1993
Oman International Bank
2 Crore
30 November 1992
Vijay Bank
1 Crore
02 May 1991
Oman International Bank
2 Crore
28 December 1990
Bank Of Baroda
25 Lak
12 November 1987
Nihaya Bank
1 Crore
07 April 2000
Global Trust Bank Limited
2 Crore
07 April 2000
Global Trust Bank Limited
0
12 November 1987
Nihaya Bank
0
28 December 1990
Bank Of Baroda
0
01 October 1993
Oman International Bank
0
23 June 1995
Indian Bank
0
30 November 1992
Vijay Bank
0
02 May 1991
Oman International Bank
0
07 April 2000
Global Trust Bank Limited
0
12 November 1987
Nihaya Bank
0
28 December 1990
Bank Of Baroda
0
01 October 1993
Oman International Bank
0
23 June 1995
Indian Bank
0
30 November 1992
Vijay Bank
0
02 May 1991
Oman International Bank
0
Documents
Form MGT-7-05112019_signed
List of share holders, debenture holders;-02112019
Form DPT-3-30102019-signed
Form AOC-4-29102019-signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC-4-03112017-signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form DIR-12-070116.OCT
Optional Attachment 1-060116.PDF
Evidence of cessation-060116.PDF
Declaration of the appointee Director- in Form DIR-2-060116.PDF
Interest in other entities-060116.PDF
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form ADT-1-121015.OCT
Form ADT-1-091015.OCT
