Company Information

CIN
Status
Date of Incorporation
10 November 1881
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
92,805,740
Authorised Capital
250,000,000

Directors

Tirukkapuliyur Ramarao Sudharshan
Tirukkapuliyur Ramarao Sudharshan
Director/Designated Partner
about 2 years ago
Vasudeva Rao Anand
Vasudeva Rao Anand
Director/Designated Partner
over 2 years ago
Arani Raghavendra Rao Raghuram
Arani Raghavendra Rao Raghuram
Director/Designated Partner
over 2 years ago
Venkoban Narayana Rao
Venkoban Narayana Rao
Director/Designated Partner
over 2 years ago
Narahari Ramachandran Rao
Narahari Ramachandran Rao
Director/Designated Partner
over 2 years ago
Ramachandramurthy Nagendran
Ramachandramurthy Nagendran
Director/Designated Partner
almost 5 years ago
Vadhirajan Muralidharan
Vadhirajan Muralidharan
Nodal Officer
about 12 years ago
Ananthan Ramarao .
Ananthan Ramarao .
Director
over 27 years ago

Past Directors

Sanjivarao Krishnakumar
Sanjivarao Krishnakumar
Ceo(kmp)
over 4 years ago
Coimbatore Ramarao Muralidharan
Coimbatore Ramarao Muralidharan
Additional Director
almost 9 years ago
Mukundarao Bhagavantha Rao
Mukundarao Bhagavantha Rao
Additional Director
about 10 years ago
Venkat Sethu Sridhar
Venkat Sethu Sridhar
Additional Director
about 10 years ago
Coppa Vasudevarao Ravindran
Coppa Vasudevarao Ravindran
Additional Director
about 10 years ago
Srinivasan Ramarao
Srinivasan Ramarao
Ceo(kmp)
over 10 years ago
Lakshmikanthan Thiruvaiaru Mukunda Rao
Lakshmikanthan Thiruvaiaru Mukunda Rao
Director
about 11 years ago
Raghupathirao Narasimhan
Raghupathirao Narasimhan
Director
over 12 years ago
Kurnool Srinivasarao Madhukar
Kurnool Srinivasarao Madhukar
Additional Director
about 14 years ago
Dharmapurisarvothamrao Srinivasa Rao
Dharmapurisarvothamrao Srinivasa Rao
Director
over 15 years ago
Coimbatore Sethumadhavan Ramamurthy
Coimbatore Sethumadhavan Ramamurthy
Director
over 15 years ago
Nagarajarao Balajirao
Nagarajarao Balajirao
Director
about 16 years ago
Narayana Rao Conjeevaram
Narayana Rao Conjeevaram
Director
over 22 years ago
Madhavan Lakshman Rao
Madhavan Lakshman Rao
Director
about 25 years ago

Charges

0
13 May 2013
The Karur Vysya Bank Limited
4 Crore
13 May 2013
The Karur Vysya Bank Limited
0
13 May 2013
The Karur Vysya Bank Limited
0

Documents

Form MGT-7-13112023_signed
Optional Attachment-(1)-03112023
List of share holders, debenture holders;-03112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102023
Form AOC-4(XBRL)-10102023_signed
Form PAS-3-26092023_signed
Form MGT-7-18092023_signed
Form PAS-3-30122022
Copy of Board or Shareholders? resolution-30122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122022
Evidence of cessation;-29122022
Form DIR-12-29122022
Form PAS-3-06122022_signed
Copy of Board or Shareholders? resolution-06122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122022
Form PAS-3-19112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112022
Copy of Board or Shareholders? resolution-19112022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221102
List of share holders, debenture holders;-03112022
Optional Attachment-(1)-03112022
Form MGT-7-03112022
Form MGT-14-02112022-signed
Form NDH-3-25102022_signed
Form PAS-3-25102022_signed
Form AOC-4(XBRL)-25102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102022
Optional Attachment-(2)-22102022
Altered memorandum of association-22102022
Altered articles of association-22102022