Company Information
CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
8,246,970
Authorised Capital
7,500,000
Directors
Ravichandran Elavarasan
Director/Designated Partner
over 2 years ago
over 2 years ago
. Kulothungan
Director/Designated Partner
over 2 years ago
over 2 years ago
Netranandan Parthasarathy
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaliyaperumal Udayakumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaliyaperumal Sundarakasi
Director/Designated Partner
over 2 years ago
over 2 years ago
Cengan Raj Bherulal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajangam Sundarrajan
Director/Designated Partner
over 2 years ago
over 2 years ago
. Govindaraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Natarajan Abishek
Director/Designated Partner
over 2 years ago
over 2 years ago
Mani Chandrasekaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kumaraswami Swaminathan
Additional Director
over 2 years ago
over 2 years ago
Manikannan Krishnamoorthy .
Additional Director
over 2 years ago
over 2 years ago
Soundararajan Sriram
Additional Director
over 11 years ago
over 11 years ago
Sowmiyanarayanan .
Additional Director
over 11 years ago
over 11 years ago
Sampath Uthirapathy Kunju
Additional Director
over 11 years ago
over 11 years ago
Sairamkumar .
Additional Director
over 11 years ago
over 11 years ago
Govindaraju Rajasekar
Additional Director
over 11 years ago
over 11 years ago
Rengadoss Kumar Prasath
Additional Director
over 11 years ago
over 11 years ago
Kannan Radhakrishnan
Additional Director
over 11 years ago
over 11 years ago
Jayakumar .
Additional Director
over 11 years ago
over 11 years ago
Veeraiyan Baaskaran Chandran
Additional Director
over 11 years ago
over 11 years ago
Balaji .
Additional Director
over 11 years ago
over 11 years ago
Vinayghamurthy Paramasivam
Director
over 12 years ago
over 12 years ago
Natarajan Mani
Managing Director
over 12 years ago
over 12 years ago
Charges
21 April 2021
City Union Bank Limited
92 Lak
21 April 2021
City Union Bank Limited
0
21 April 2021
City Union Bank Limited
0
21 April 2021
City Union Bank Limited
0
Documents
Form NDH-3-23122020_signed
List of all members with PAN and complete residential address -23122020
Amount of deposit accepted from each member -23122020
List of all members who joined during the period with PAN and complete residential address -23122020
Form NDH-3-20122020_signed
Amount of deposit accepted from each member -20122020
List of all members with PAN and complete residential address -20122020
List of all members who joined during the period with PAN and complete residential address -20122020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form MGT-14-16112020_signed
Form DIR-12-16112020_signed
Form AOC-4-16112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112020
Optional Attachment-(1)-14112020
Form PAS-3-27092020_signed
Form MGT-14-27092020_signed
Copy of Board or Shareholders? resolution-27092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
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.-27092020
Optional Attachment-(1)-20092020
Form DIR-12-20092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092020
Form DPT-3-04082020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form GNL-2-15112019-signed
Form PAS-3-28102019_signed
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.-28102019
