Company Information

CIN
Status
Date of Incorporation
27 March 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dileep Bhandari
Dileep Bhandari
Managing Director
over 3 years ago
Ravi Yamuna
Ravi Yamuna
Director/Designated Partner
over 6 years ago
Srinivasan Vijayakumar
Srinivasan Vijayakumar
Director/Designated Partner
over 6 years ago
Srinivasan Rajaraman
Srinivasan Rajaraman
Whole Time Director
almost 21 years ago
Gaurav Dugar .
Gaurav Dugar .
Director
over 28 years ago

Past Directors

Valadi Maruthusreevenu Gopalan
Valadi Maruthusreevenu Gopalan
Director
over 12 years ago
Pichu Iyer Krishnamurthy
Pichu Iyer Krishnamurthy
Whole Time Director
over 39 years ago

Charges

80 Lak
22 June 2018
The South Indian Bank Limited
80 Lak
22 June 2018
The South Indian Bank Limited
0
22 June 2018
The South Indian Bank Limited
0

Documents

Form DPT-3-19112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
Directors report as per section 134(3)-18102020
Form AOC-4-18102020_signed
List of share holders, debenture holders;-17102020
Form MGT-7-17102020_signed
Optional Attachment-(1)-09092020
Optional Attachment-(3)-09092020
Optional Attachment-(2)-09092020
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form DPT-3-09122019-signed
Form DPT-3-22112019-signed
Form DIR-12-11092019_signed
Optional Attachment-(1)-11092019
List of share holders, debenture holders;-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Form DIR-12-06072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Optional Attachment-(1)-05072019
Form CHG-1-18092018_signed
Instrument(s) of creation or modification of charge;-18092018
Optional Attachment-(1)-18092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180918
Form ADT-1-10082018_signed
Copy of resolution passed by the company-10082018