Company Information
CIN
Status
Date of Incorporation
25 August 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
40,000,000
Directors
Rajaretnam Govindarajan
Director
over 26 years ago
over 26 years ago
Sankar Ramamurthy
Director
over 28 years ago
over 28 years ago
Sundaresan Gopala
Director
about 32 years ago
about 32 years ago
Past Directors
Balaji Raghavan
Director
over 10 years ago
over 10 years ago
Subramnaiaiyer Venkatakrishnan
Director
about 32 years ago
about 32 years ago
Charges
29 November 2005
City Union Bank Limited
7 Crore
23 April 1999
City Union Bank Ltd.
75 Lak
22 June 1995
City Union Bank Ltd.
50 Lak
02 May 1994
City Union Bank Ltd
50 Lak
14 September 2020
City Union Bank Limited
1 Crore
14 September 2020
City Union Bank Limited
0
29 November 2005
City Union Bank Limited
0
22 June 1995
City Union Bank Ltd.
0
02 May 1994
City Union Bank Ltd
0
23 April 1999
City Union Bank Ltd.
0
14 September 2020
City Union Bank Limited
0
29 November 2005
City Union Bank Limited
0
22 June 1995
City Union Bank Ltd.
0
02 May 1994
City Union Bank Ltd
0
23 April 1999
City Union Bank Ltd.
0
Documents
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Approval letter for extension of AGM;-19122020
Form AOC-4-17122020_signed
Directors report as per section 134(3)-15122020
Approval letter of extension of financial year or AGM-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form DPT-3-16012020-signed
Form DPT-3-17122019
Form DIR-12-17122019_signed
Evidence of cessation;-16122019
Form DPT-3-12122019-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form MGT-6-29112018_signed
-29112018
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02012018
Copy of Board or Shareholders? resolution-02012018
