Company Information
CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Padmanaban Devanathan
Director
over 2 years ago
over 2 years ago
Past Directors
Muthumalla Senthilkumar
Additional Director
over 9 years ago
over 9 years ago
Kiliyanur Venkta Krishna Reddiar Muthumalla
Additional Director
almost 13 years ago
almost 13 years ago
Senthil Kumar Krishnamoorthy
Director
over 14 years ago
over 14 years ago
Charges
01 December 2017
Lakshmi Vilas Bank Limited
1 Crore
30 September 2020
Lakshmi Vilas Bank Limited
28 Lak
01 December 2017
Lakshmi Vilas Bank Limited
0
30 September 2020
Lakshmi Vilas Bank Limited
0
01 December 2017
Lakshmi Vilas Bank Limited
0
30 September 2020
Lakshmi Vilas Bank Limited
0
01 December 2017
Lakshmi Vilas Bank Limited
0
30 September 2020
Lakshmi Vilas Bank Limited
0
01 December 2017
Lakshmi Vilas Bank Limited
0
30 September 2020
Lakshmi Vilas Bank Limited
0
Documents
Optional Attachment-(1)-22112020
Form CHG-1-22112020
Instrument(s) of creation or modification of charge;-22112020
Optional Attachment-(2)-22112020
Optional Attachment-(3)-22112020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-19112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(1)-18092019
Notice of resignation;-18092019
Form DIR-12-18092019_signed
Evidence of cessation;-18092019
Form DPT-3-17072019
Form DIR-12-30042019-signed
Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
Evidence of cessation;-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Optional Attachment-(1)-22112018
