Company Information

CIN
Status
Date of Incorporation
20 June 1960
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,500,000
Authorised Capital
10,500,000

Directors

Thangaraj Doorairaj
Thangaraj Doorairaj
Director/Designated Partner
about 2 years ago
Thillairaj Doorairaj
Thillairaj Doorairaj
Director
over 2 years ago

Past Directors

Kanagaraj Vairamani Nadar
Kanagaraj Vairamani Nadar
Director
over 24 years ago

Charges

55 Lak
08 January 2014
The Karur Vysya Bank Limited
3 Lak
21 June 2013
The Karur Vysya Bank Limited
2 Lak
20 June 2013
The Karur Vysya Bank Limited
3 Lak
13 June 2013
The Karur Vysya Bank Limited
3 Lak
01 February 2005
State Bank Of India
40 Lak
12 July 1973
State Bank Of India
1 Lak
12 July 1973
State Bank Of India
45 Thousand
13 July 1972
State Bank Of India
65 Thousand
30 January 2023
Hdfc Bank Limited
0
13 July 1972
State Bank Of India
0
01 February 2005
State Bank Of India
0
20 June 2013
The Karur Vysya Bank Limited
0
12 July 1973
State Bank Of India
0
12 July 1973
State Bank Of India
0
21 June 2013
The Karur Vysya Bank Limited
0
13 June 2013
The Karur Vysya Bank Limited
0
08 January 2014
The Karur Vysya Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
13 July 1972
State Bank Of India
0
01 February 2005
State Bank Of India
0
20 June 2013
The Karur Vysya Bank Limited
0
12 July 1973
State Bank Of India
0
12 July 1973
State Bank Of India
0
21 June 2013
The Karur Vysya Bank Limited
0
13 June 2013
The Karur Vysya Bank Limited
0
08 January 2014
The Karur Vysya Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
13 July 1972
State Bank Of India
0
01 February 2005
State Bank Of India
0
20 June 2013
The Karur Vysya Bank Limited
0
12 July 1973
State Bank Of India
0
12 July 1973
State Bank Of India
0
21 June 2013
The Karur Vysya Bank Limited
0
13 June 2013
The Karur Vysya Bank Limited
0
08 January 2014
The Karur Vysya Bank Limited
0

Documents

Form AOC-4-26022024_signed
Form MGT-7A-26022024_signed
Optional Attachment-(1)-19022024
List of Directors;-19022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022024
List of share holders, debenture holders;-19022024
Directors report as per section 134(3)-19022024
Form AOC-4-20122022_signed
Form MGT-7A-20122022_signed
List of Directors;-13122022
Optional Attachment-(1)-13122022
Directors report as per section 134(3)-13122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
List of share holders, debenture holders;-13122022
Form MGT-7-07042022_signed
Optional Attachment-(3)-31032022
Optional Attachment-(2)-31032022
List of share holders, debenture holders;-31032022
Approval letter for extension of AGM;-31032022
Optional Attachment-(1)-31032022
Approval letter of extension of financial year or AGM-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Form AOC-4-15032022
Form AOC-4-05032021_signed
Form MGT-7-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022021
Directors report as per section 134(3)-27022021
List of share holders, debenture holders;-27022021
Form DPT-3-24012020-signed