Company Information

CIN
Status
Date of Incorporation
14 August 1992
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,010,000
Authorised Capital
2,500,000

Directors

Kichanamourthy Subburathinam .
Kichanamourthy Subburathinam .
Director/Designated Partner
over 2 years ago
Rangarajan Vasudevan .
Rangarajan Vasudevan .
Director
about 31 years ago
Veeraragavan .
Veeraragavan .
Director
about 31 years ago
Srinivasa Raghavan Lakshmi
Srinivasa Raghavan Lakshmi
Director
over 33 years ago

Charges

1 Crore
08 September 2015
City Union Bank Limited
95 Lak
01 March 1996
State Bank Of India
12 Lak
01 March 1996
State Bank Of India
18 Lak
19 June 2020
City Union Bank Limited
9 Lak
19 June 2020
City Union Bank Limited
0
08 September 2015
City Union Bank Limited
0
01 March 1996
State Bank Of India
0
01 March 1996
State Bank Of India
0
19 June 2020
City Union Bank Limited
0
08 September 2015
City Union Bank Limited
0
01 March 1996
State Bank Of India
0
01 March 1996
State Bank Of India
0

Documents

Form DPT-3-24092020-signed
Optional Attachment-(1)-17072020
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-12122019_signed
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-21112019-signed
Optional Attachment-(1)-06052019
Instrument(s) of creation or modification of charge;-06052019
Form CHG-1-06052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190506
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form CHG-1-17012018_signed
Instrument(s) of creation or modification of charge;-17012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180117
Form MGT-7-27112017_signed