Company Information
CIN
Status
Date of Incorporation
24 June 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 July 2017
Paid Up Capital
900,000
Authorised Capital
2,500,000
Directors
Paliyil Vasanthakumari
Director
about 25 years ago
about 25 years ago
Koduvayur Ponnath Vijayaraghavan
Director
over 31 years ago
over 31 years ago
Raghavan Santosh
Managing Director
over 31 years ago
over 31 years ago
Charges
12 April 2007
The Karur Vysya Bank Limited
60 Lak
12 April 2007
The Karur Vysya Bank Limited
1 Crore
15 December 2003
State Bank Of Travancore
90 Lak
05 August 1996
State Bank Of Travancore
2 Lak
06 August 1994
State Bank Of Travancore
80 Lak
06 August 1994
State Bank Of Travancore
80 Lak
12 April 2007
The Karur Vysya Bank Limited
0
12 April 2007
The Karur Vysya Bank Limited
0
06 August 1994
State Bank Of Travancore
0
05 August 1996
State Bank Of Travancore
0
06 August 1994
State Bank Of Travancore
0
15 December 2003
State Bank Of Travancore
0
12 April 2007
The Karur Vysya Bank Limited
0
12 April 2007
The Karur Vysya Bank Limited
0
06 August 1994
State Bank Of Travancore
0
05 August 1996
State Bank Of Travancore
0
06 August 1994
State Bank Of Travancore
0
15 December 2003
State Bank Of Travancore
0
12 April 2007
The Karur Vysya Bank Limited
0
12 April 2007
The Karur Vysya Bank Limited
0
06 August 1994
State Bank Of Travancore
0
05 August 1996
State Bank Of Travancore
0
06 August 1994
State Bank Of Travancore
0
15 December 2003
State Bank Of Travancore
0
12 April 2007
The Karur Vysya Bank Limited
0
12 April 2007
The Karur Vysya Bank Limited
0
06 August 1994
State Bank Of Travancore
0
05 August 1996
State Bank Of Travancore
0
06 August 1994
State Bank Of Travancore
0
15 December 2003
State Bank Of Travancore
0
Documents
Form 23AC-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form e-CODS-30042018_signed
List of share holders, debenture holders;-30042018
Optional Attachment-(4)-30042018
Optional Attachment-(3)-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
Directors report as per section 134(3)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Form 20B-30042018_signed
Form MGT-7-30042018_signed
Form CHG-1-261115.OCT
Certificate of Registration for Modification of Mortgage-251115.PDF
Certificate of Registration for Modification of Mortgage-251115.PDF
Instrument of creation or modification of charge-251115.PDF
Optional Attachment 1-251115.PDF
Optional Attachment 2-251115.PDF
Certificate of Registration for Modification of Mortgage-251115.PDF
Form DIR-12-060115.OCT
Optional Attachment 1-060115.PDF
Evidence of cessation-060115.PDF
Optional Attachment 2-060115.PDF
Form DIR-11-230914.OCT
Form23AC-130414 for the FY ending on-310312.OCT
FormSchV-130414 for the FY ending on-310313.OCT
