Company Information
CIN
Status
Date of Incorporation
22 August 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
120,000,000
Authorised Capital
150,000,000
Directors
Anbuselvam Balakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandrasekar Ramasubramanian
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Devaki Venkataraman
Director/Designated Partner
over 2 years ago
over 2 years ago
Karanam Rama Chandra Sekhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vijay Thyagarajan
Director
over 17 years ago
over 17 years ago
Panchapakesa Iyer Gopalakrishnan
Director
over 22 years ago
over 22 years ago
Venkataraman Shankar
Company Secretary
over 23 years ago
over 23 years ago
Duruvasan Ramachandra
Director
over 23 years ago
over 23 years ago
Thiagarajan Jayaraman
Director
about 31 years ago
about 31 years ago
Charges
06 February 2013
City Union Bank Limited
20 Crore
14 August 2008
Tamilnad Mercantile Bank Limited
14 Crore
20 February 2003
Development Credit Bank Ltd.
7 Crore
13 February 2003
Development Credit Bank Ltd.
7 Crore
20 February 2003
Development Credit Bank Ltd.
7 Crore
20 February 2003
Development Credit Bank Ltd.
7 Crore
20 March 2003
Development Credit Bank Ltd.
7 Crore
04 July 2003
City Union Bank Limited
12 Crore
14 August 2008
Tamilnad Mercantile Bank Limited
0
20 February 2003
Development Credit Bank Ltd.
0
20 March 2003
Development Credit Bank Ltd.
0
20 February 2003
Development Credit Bank Ltd.
0
04 July 2003
City Union Bank Limited
0
13 February 2003
Development Credit Bank Ltd.
0
20 February 2003
Development Credit Bank Ltd.
0
14 August 2008
Tamilnad Mercantile Bank Limited
0
20 February 2003
Development Credit Bank Ltd.
0
20 March 2003
Development Credit Bank Ltd.
0
20 February 2003
Development Credit Bank Ltd.
0
04 July 2003
City Union Bank Limited
0
13 February 2003
Development Credit Bank Ltd.
0
20 February 2003
Development Credit Bank Ltd.
0
Documents
Copy of MGT-8-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(2)-09122020
Form MGT-7-09122020_signed
Form AOC-4(XBRL)-09122020_signed
Form CHG-4-15102020_signed
Letter of the charge holder stating that the amount has been satisfied-15102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201015
Evidence of cessation;-05102020
Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form DPT-3-11032020-signed
Form CHG-1-07032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200307
Instrument(s) of creation or modification of charge;-06032020
Auditor?s certificate-27122019
Copy of MGT-8-08112019
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Optional Attachment-(1)-28102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed
Form BEN - 2-12092019_signed
Declaration under section 90-11092019
Optional Attachment-(1)-08052019
Form CHG-1-08052019_signed
