Company Information

CIN
Status
Date of Incorporation
15 March 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,490,470
Authorised Capital
7,500,000

Past Directors

Sreenivasan Usharani
Sreenivasan Usharani
Additional Director
over 5 years ago
Kannan Susitha .
Kannan Susitha .
Additional Director
almost 9 years ago
Ramasamy Sreenivasan .
Ramasamy Sreenivasan .
Director
over 15 years ago
Sumithara Narasimhan
Sumithara Narasimhan
Director
over 16 years ago
Ramasamy Saraswathi
Ramasamy Saraswathi
Director
over 17 years ago
Rajagopal Mukuntharajan .
Rajagopal Mukuntharajan .
Director
over 17 years ago
Madurai Ramasamy Rengasmiiyengar Rajagopalan
Madurai Ramasamy Rengasmiiyengar Rajagopalan
Director
over 28 years ago

Charges

01 March 2022
City Union Bank Limited
0
01 March 2022
City Union Bank Limited
0
01 March 2022
City Union Bank Limited
0

Documents

Form DIR-12-04032021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210226
Form DIR-12-08012021_signed
Form AOC-4-04012021_signed
Form MGT-14-31122020-signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020
Form DIR-12-25122020_signed
Notice of resignation;-23122020
Evidence of cessation;-23122020
Altered memorandum of association-11122020
Altered articles of association-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form NDH-3-28062020_signed
Amount of deposit accepted from each member -22062020
List of all members with PAN and complete residential address -22062020
List of all members who joined during the period with PAN and complete residential address -22062020
Optional Attachment-(1)-22062020
Form PAS-3-20052020_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.-20052020
Copy of Board or Shareholders? resolution-20052020
Form PAS-3-14012020_signed
Copy of Board or Shareholders? resolution-14012020
Optional Attachment-(1)-14012020