Company Information

CIN
Status
Date of Incorporation
09 July 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
14,215,660
Authorised Capital
15,000,000

Directors

Rajendran Shanthi
Rajendran Shanthi
Director/Designated Partner
over 2 years ago
Thamayanthi Thiyagarajan Manickam
Thamayanthi Thiyagarajan Manickam
Director/Designated Partner
almost 3 years ago
Arumugam Pillai Tamilselvan
Arumugam Pillai Tamilselvan
Director
about 11 years ago

Past Directors

Rengan Chettiar Selvaraj
Rengan Chettiar Selvaraj
Additional Director
over 9 years ago
Arunachalam Balasubramanian
Arunachalam Balasubramanian
Additional Director
over 9 years ago
Rengan Chettiar Baskaran
Rengan Chettiar Baskaran
Additional Director
over 10 years ago
Sabapathy Kandappan
Sabapathy Kandappan
Additional Director
over 10 years ago
Prasad Vaithilingam
Prasad Vaithilingam
Additional Director
almost 12 years ago
Subramanian Kannan
Subramanian Kannan
Managing Director
about 14 years ago
Subbaiah Kumaaraswamy
Subbaiah Kumaaraswamy
Director
over 31 years ago
Amirthalingam Pillai Rathnam
Amirthalingam Pillai Rathnam
Director
about 33 years ago

Charges

0
23 November 2012
Lakshmi Vilas Bank Limited
5 Crore
23 November 2012
Lakshmi Vilas Bank Limited
0
23 November 2012
Lakshmi Vilas Bank Limited
0

Documents

Form ADT-3-19092020_signed
Resignation letter-17092020
Form DPT-3-16012020-signed
Form DPT-3-06012020-signed
Form PAS-3-06012020_signed
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.-06012020
Copy of Board or Shareholders? resolution-06012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form GNL-2-14112019-signed
Form PAS-3-03112019_signed
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.-03112019
Copy of Board or Shareholders? resolution-03112019
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Form GNL-2-04102019-signed
Optional Attachment-(1)-01102019
Form MGT-14-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Form PAS-3-14082019_signed
Copy of Board or Shareholders? resolution-14082019
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.-14082019
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.-27062019
Form PAS-3-27062019_signed
Copy of Board or Shareholders? resolution-27062019
Form GNL-2-30042019-signed
Optional Attachment-(2)-29042019
Optional Attachment-(1)-29042019