Company Information
CIN
Status
Date of Incorporation
17 April 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Suresh Srinivasan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Srividya Ravi
Director
over 15 years ago
over 15 years ago
Ravi Srinivasan
Director
over 34 years ago
over 34 years ago
Charges
21 April 2017
City Union Bank Limited
18 Lak
26 June 2013
City Union Bank Limited
9 Lak
24 December 2009
City Union Bank Limited
7 Lak
28 May 2009
City Union Bank Limited
1 Lak
04 April 2005
City Union Bank Ltd.
2 Lak
26 May 2004
City Union Bank Ltd.
39 Lak
16 July 2003
City Union Bank Ltd.
19 Lak
12 December 2002
City Union Bank Limited
2 Crore
22 November 2002
City Union Bank Ltd.
26 Lak
23 April 2002
City Union Bank Ltd.
9 Lak
23 April 2002
City Union Bank Ltd.
9 Lak
17 July 2001
City Union Bank Ltd.
5 Lak
11 January 2001
City Union Bank Ltd.
10 Lak
16 May 1996
City Union Bank Ltd.
15 Lak
16 May 1996
City Union Bank Ltd.
10 Lak
30 April 1996
City Union Bank Ltd.
19 Lak
10 October 2022
City Union Bank Limited
0
28 May 2009
City Union Bank Limited
0
24 December 2009
City Union Bank Limited
0
26 June 2013
City Union Bank Limited
0
21 April 2017
City Union Bank Limited
0
22 November 2002
City Union Bank Ltd.
0
12 December 2002
City Union Bank Limited
0
26 May 2004
City Union Bank Ltd.
0
23 April 2002
City Union Bank Ltd.
0
16 May 1996
City Union Bank Ltd.
0
04 April 2005
City Union Bank Ltd.
0
16 July 2003
City Union Bank Ltd.
0
23 April 2002
City Union Bank Ltd.
0
30 April 1996
City Union Bank Ltd.
0
17 July 2001
City Union Bank Ltd.
0
11 January 2001
City Union Bank Ltd.
0
16 May 1996
City Union Bank Ltd.
0
30 November 2023
City Union Bank Limited
0
10 October 2022
City Union Bank Limited
0
28 May 2009
City Union Bank Limited
0
24 December 2009
City Union Bank Limited
0
26 June 2013
City Union Bank Limited
0
21 April 2017
City Union Bank Limited
0
22 November 2002
City Union Bank Ltd.
0
12 December 2002
City Union Bank Limited
0
04 April 2005
City Union Bank Ltd.
0
26 May 2004
City Union Bank Ltd.
0
16 May 1996
City Union Bank Ltd.
0
23 April 2002
City Union Bank Ltd.
0
16 July 2003
City Union Bank Ltd.
0
23 April 2002
City Union Bank Ltd.
0
30 April 1996
City Union Bank Ltd.
0
17 July 2001
City Union Bank Ltd.
0
11 January 2001
City Union Bank Ltd.
0
16 May 1996
City Union Bank Ltd.
0
Documents
List of share holders, debenture holders;-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
Form DPT-3-19112019-signed
Form DPT-3-30102019-signed
Form ADT-1-16102019_signed
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form CHG-1-12122017_signed
Instrument(s) of creation or modification of charge;-12122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171212
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Optional Attachment-(1)-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
Form CHG-1-16052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170513
Instrument(s) of creation or modification of charge;-13052017
