Company Information
CIN
Status
Date of Incorporation
22 June 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,555,000
Authorised Capital
10,000,000
Directors
Babu Sumathi
Director
about 15 years ago
about 15 years ago
Thathinaicker Ramasamy Naicker Subbaraj Babu
Director/Designated Partner
over 25 years ago
over 25 years ago
Thathinaicker Ramasamynaicker Subbaraj Karthikeyan
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Vijairam Thathi Ramasamy Subbaraj
Director
over 25 years ago
over 25 years ago
Charges
03 September 2001
M/s The South Indian Bank Ltd
1 Crore
03 September 2001
M/s The South Indian Bank Ltd
0
03 September 2001
M/s The South Indian Bank Ltd
0
03 September 2001
M/s The South Indian Bank Ltd
0
Documents
List of share holders, debenture holders;-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Form MGT-7-29022020_signed
Form AOC-4-29022020_signed
Form DPT-3-22072019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-03012019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(1)-24072018
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Form AOC-4-19072018_signed
List of share holders, debenture holders;-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Form ADT-1-29072016_signed
Copy of resolution passed by the company-29072016
Copy of written consent given by auditor-29072016
Copy of the intimation sent by company-29072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016
List of share holders, debenture holders;-23072016
Form MGT-7-23072016_signed
Form AOC-4-23072016_signed
