Company Information
CIN
Status
Date of Incorporation
30 March 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
1,273,700
Authorised Capital
2,000,000
Directors
Kanattummal Sasikumar .
Director/Designated Partner
over 26 years ago
over 26 years ago
Kanattummal Mukundan
Director
over 32 years ago
over 32 years ago
Past Directors
Kanattummal Sivakumar .
Director
over 26 years ago
over 26 years ago
Kanattummal Balan
Managing Director
over 32 years ago
over 32 years ago
Charges
23 January 2020
The South Indian Bank Limited
3 Crore
11 April 2022
Others
0
23 January 2020
The South Indian Bank Limited
0
11 April 2022
Others
0
23 January 2020
The South Indian Bank Limited
0
Documents
Form MGT-7-17022021_signed
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-12022020
Instrument(s) of creation or modification of charge;-12022020
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-18122019_signed
Directors report as per section 134(3)-12122019
Optional Attachment-(1)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form DPT-3-06112019-signed
Form ADT-1-25052019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
Form AOC-4-07052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Optional Attachment-(1)-30042018
Form ADT-1-10012017_signed
Form AOC-4-13122016_signed
