Company Information

CIN
Status
Date of Incorporation
07 May 1956
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

. Arunachalam
. Arunachalam
Director/Designated Partner
over 2 years ago
Arunachalam Palaniappan Nachammai
Arunachalam Palaniappan Nachammai
Director/Designated Partner
over 2 years ago
Ampa Palaniappan .
Ampa Palaniappan .
Director/Designated Partner
over 2 years ago
Palaniappan Vivekanandan
Palaniappan Vivekanandan
Director
over 11 years ago
Arunachalam Palaniappan Ulagammai .
Arunachalam Palaniappan Ulagammai .
Director/Designated Partner
almost 16 years ago
Palaniappan Narayanan
Palaniappan Narayanan
Director/Designated Partner
almost 33 years ago

Past Directors

Ampa Valliammai Achi .
Ampa Valliammai Achi .
Director
over 63 years ago

Charges

0
22 October 2007
Tamilnad Mercantile Bank Ltd
9 Lak
09 February 2007
State Bank Of India
5 Crore
17 December 2022
Axis Bank Limited
0
27 October 2021
Hdfc Bank Limited
0
22 October 2007
Tamilnad Mercantile Bank Ltd
0
09 February 2007
State Bank Of India
0
17 December 2022
Axis Bank Limited
0
27 October 2021
Hdfc Bank Limited
0
22 October 2007
Tamilnad Mercantile Bank Ltd
0
09 February 2007
State Bank Of India
0

Documents

Form MGT-7A-27122023_signed
List of Directors;-21112023
List of share holders, debenture holders;-21112023
Form MGT-7A-21112023
Form AOC-4-04112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023
Directors report as per section 134(3)-28102023
Form MGT-7A-28112022
Form AOC-4-02122022_signed
List of Directors;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Directors report as per section 134(3)-01122022
List of share holders, debenture holders;-28112022
Form DPT-3-29062022_signed
Form ADT-1-03022022_signed
Copy of written consent given by auditor-02022022
Optional Attachment-(1)-02022022
Copy of resolution passed by the company-02022022
Form MGT-7A-02022022_signed
Form AOC-4-02022022_signed
Optional Attachment-(1)-29012022
Directors report as per section 134(3)-29012022
List of Directors;-29012022
List of share holders, debenture holders;-29012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012022
Form CHG-1-07012022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220107
Optional Attachment-(1)-26112021
Instrument(s) of creation or modification of charge;-26112021