Company Information
CIN
Status
Date of Incorporation
21 June 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,262,920
Authorised Capital
120,000,000
Directors
. Satheeshkumar Ramakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Thiruvenkitappa Naicker Seetharaman
Managing Director
over 2 years ago
over 2 years ago
Rajagopal Naicker Radhakrishnan
Director
over 2 years ago
over 2 years ago
Seetharaman Kavitha
Director
almost 3 years ago
almost 3 years ago
Kandasamy Gopalsamy
Director
over 19 years ago
over 19 years ago
Past Directors
Radhakrishnan Anitha
Alternate Director
over 16 years ago
over 16 years ago
Kandasamy Muthalraj Kandasamy
Director
over 19 years ago
over 19 years ago
Charges
19 December 2014
City Union Bank Limited
1 Crore
14 September 2007
City Union Bank Limited
59 Crore
02 September 2020
City Union Bank Limited
6 Crore
02 September 2020
City Union Bank Limited
0
11 November 2021
City Union Bank Limited
0
14 September 2007
City Union Bank Limited
0
19 December 2014
City Union Bank Limited
0
02 September 2020
City Union Bank Limited
0
11 November 2021
City Union Bank Limited
0
14 September 2007
City Union Bank Limited
0
19 December 2014
City Union Bank Limited
0
02 September 2020
City Union Bank Limited
0
11 November 2021
City Union Bank Limited
0
14 September 2007
City Union Bank Limited
0
19 December 2014
City Union Bank Limited
0
Documents
Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form PAS-3-23072020_signed
Form MGT-14-22072020-signed
Form PAS-3-22072020
Optional Attachment-(1)-22072020
Valuation Report from the valuer, if any;-22072020
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.-22072020
Copy of Board or Shareholders? resolution-22072020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-22072020
Optional Attachment-(1)-09072020
Altered articles of association-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form CHG-1-19032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319
Instrument(s) of creation or modification of charge;-16032019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
