Company Information
CIN
Status
Date of Incorporation
08 July 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Venkatasubramanian Krishnamurthi
Director
over 31 years ago
over 31 years ago
Past Directors
. Muneeswari
Director
over 31 years ago
over 31 years ago
Gopal Manoharan
Director
over 31 years ago
over 31 years ago
Charges
23 August 2006
The Lakshmi Vilas Bank Ltd
4 Lak
23 August 2006
The Lakshmi Vilas Bank Ltd
0
23 August 2006
The Lakshmi Vilas Bank Ltd
0
23 August 2006
The Lakshmi Vilas Bank Ltd
0
23 August 2006
The Lakshmi Vilas Bank Ltd
0
23 August 2006
The Lakshmi Vilas Bank Ltd
0
Documents
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Evidence of cessation;-07102020
Optional Attachment-(1)-07102020
Form DPT-3-14012020-signed
Form ADT-1-25102019_signed
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
List of share holders, debenture holders;-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-04072019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Notice of resignation;-02042019
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Form MGT-7-14092017_signed
Form AOC-4-14092017_signed
