Company Information

CIN
Status
Date of Incorporation
21 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Tirumalai Krishnaswamy
Tirumalai Krishnaswamy
Director
over 2 years ago

Past Directors

Girish Dharmaraj Mali
Girish Dharmaraj Mali
Additional Director
over 6 years ago
Venkatraman Krishnaswamy
Venkatraman Krishnaswamy
Director
over 22 years ago

Charges

31 January 2017
Others
0
02 January 2008
Bhavani Sahakari Bank Limited
0
27 November 2003
Centurian Bank Ltd.
0
05 November 2003
Centurian Bank Ltd.
0
28 October 2003
Centurian Bank Ltd.
0
16 March 2004
L&t Finance Ltd.
0
05 July 2007
Centurion Bank Of Punjab Limited
0
11 July 2007
Centurion Bank Of Punjab Limited
0
23 July 2007
Centurion Bank Of Punjab Limited
0
25 August 2007
Centurion Bank Of Punjab Limited
0
27 June 2004
Centurian Bank Ltd.
0
02 January 2008
Bhavani Sahakari Bank Limited
0
07 March 2015
Bhavani Shahkari Bank Limited
0
17 July 2007
Centurion Bank Of Punjab Limited
0
01 January 2009
Bhavani Sahakari Bank Limited
0
02 January 2008
Bhavani Sahakari Bank Limited
0
30 June 2006
Centurion Bank Of Punjab Limited
0
29 June 2006
Centurion Bank Of Punjab Limited
0
31 January 2017
Others
0
02 January 2008
Bhavani Sahakari Bank Limited
0
27 November 2003
Centurian Bank Ltd.
0
05 November 2003
Centurian Bank Ltd.
0
28 October 2003
Centurian Bank Ltd.
0
16 March 2004
L&t Finance Ltd.
0
05 July 2007
Centurion Bank Of Punjab Limited
0
11 July 2007
Centurion Bank Of Punjab Limited
0
23 July 2007
Centurion Bank Of Punjab Limited
0
25 August 2007
Centurion Bank Of Punjab Limited
0
27 June 2004
Centurian Bank Ltd.
0
02 January 2008
Bhavani Sahakari Bank Limited
0
07 March 2015
Bhavani Shahkari Bank Limited
0
17 July 2007
Centurion Bank Of Punjab Limited
0
01 January 2009
Bhavani Sahakari Bank Limited
0
02 January 2008
Bhavani Sahakari Bank Limited
0
30 June 2006
Centurion Bank Of Punjab Limited
0
29 June 2006
Centurion Bank Of Punjab Limited
0
31 January 2017
Others
0
02 January 2008
Bhavani Sahakari Bank Limited
0
27 November 2003
Centurian Bank Ltd.
0
05 November 2003
Centurian Bank Ltd.
0
28 October 2003
Centurian Bank Ltd.
0
16 March 2004
L&t Finance Ltd.
0
05 July 2007
Centurion Bank Of Punjab Limited
0
11 July 2007
Centurion Bank Of Punjab Limited
0
23 July 2007
Centurion Bank Of Punjab Limited
0
25 August 2007
Centurion Bank Of Punjab Limited
0
27 June 2004
Centurian Bank Ltd.
0
02 January 2008
Bhavani Sahakari Bank Limited
0
07 March 2015
Bhavani Shahkari Bank Limited
0
17 July 2007
Centurion Bank Of Punjab Limited
0
01 January 2009
Bhavani Sahakari Bank Limited
0
02 January 2008
Bhavani Sahakari Bank Limited
0
30 June 2006
Centurion Bank Of Punjab Limited
0
29 June 2006
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-28092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form DIR-12-11112019_signed
Form INC-22-17082019_signed
Copy of board resolution authorizing giving of notice-17082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082019
Copies of the utility bills as mentioned above (not older than two months)-17082019
Form DPT-3-11072019
Form DIR-12-13052019_signed
Evidence of cessation;-11052019
Optional Attachment-(1)-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Optional Attachment-(2)-11052019
Notice of resignation;-11052019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Optional Attachment-(1)-23052018
Directors report as per section 134(3)-23052018
Optional Attachment-(2)-23052018
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed