Company Information
CIN
Status
Date of Incorporation
24 April 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Koduvayur Ponnath Vijayaraghavan
Director
almost 24 years ago
almost 24 years ago
Paliyil Vasanthakumari
Director
over 26 years ago
over 26 years ago
Raghavan Santosh
Managing Director
over 29 years ago
over 29 years ago
Charges
07 August 2007
The Karur Vysya Bank Ltd
30 Lak
14 February 1997
State Bank Of Travancore
19 Lak
07 August 2007
The Karur Vysya Bank Ltd
0
14 February 1997
State Bank Of Travancore
0
07 August 2007
The Karur Vysya Bank Ltd
0
14 February 1997
State Bank Of Travancore
0
07 August 2007
The Karur Vysya Bank Ltd
0
14 February 1997
State Bank Of Travancore
0
07 August 2007
The Karur Vysya Bank Ltd
0
14 February 1997
State Bank Of Travancore
0
Documents
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form e-CODS-30042018_signed
Directors report as per section 134(3)-30042018
Optional Attachment-(3)-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-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 AOC-4-30042018_signed
Form 23AC-30042018_signed
Form 20B-30042018_signed
Form MGT-7-30042018_signed
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Optional Attachment 1-260315.PDF
Application for grant of immunity certificate under CLSS 2014-260315.PDF
Form23AC-311214 for the FY ending on-310311.OCT
Form23AC-301214 for the FY ending on-310308.OCT
Form23AC-301214 for the FY ending on-310306.OCT
Form23AC-301214 for the FY ending on-310309.OCT
Form23AC-301214 for the FY ending on-310310.OCT
Form23AC-301214 for the FY ending on-310312.OCT
Form23AC-301214 for the FY ending on-310307.OCT
Form23AC-301214 for the FY ending on-310313.OCT
Form66-291214 for the FY ending on-310309.OCT
