Company Information
CIN
Status
Date of Incorporation
20 February 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 July 2022
Paid Up Capital
355,000
Authorised Capital
1,000,000
Directors
Chitra Srinivas
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Nair
Director/Designated Partner
almost 4 years ago
almost 4 years ago
. Prema Nair
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Cherkkil Vijayan
Director
almost 36 years ago
almost 36 years ago
Past Directors
Kazhankodath Nair
Managing Director
almost 36 years ago
almost 36 years ago
Charges
03 March 1997
The South Indian Bank Ltd
90 Lak
31 May 1997
The South Indian Bank Ltd
1 Crore
31 May 1997
The South Indian Bank Ltd
0
03 March 1997
The South Indian Bank Ltd
0
31 May 1997
The South Indian Bank Ltd
0
03 March 1997
The South Indian Bank Ltd
0
31 May 1997
The South Indian Bank Ltd
0
03 March 1997
The South Indian Bank Ltd
0
Documents
Form MGT-7-14122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Letter of the charge holder stating that the amount has been satisfied-31012018
Form CHG-4-31012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180131
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
List of share holders, debenture holders;-13022017
Form MGT-7-13022017_signed
Form AOC-4-11022017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
Form AOC-4-150316.OCT
Form MGT-7-160316.OCT
Form ADT-1-070116.OCT
FormSchV-020215 for the FY ending on-310314.OCT
Form23AC-020215 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-280913.OCT
