Company Information
CIN
Status
Date of Incorporation
13 May 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,950,000
Authorised Capital
6,500,000
Directors
Koothaperumal Sundararaj Senthilkumar
Director
over 2 years ago
over 2 years ago
Sivakumar Marimuthu
Director
over 12 years ago
over 12 years ago
Past Directors
Sundararaj Vedavalli
Director
over 20 years ago
over 20 years ago
Parameswari Kannan
Director
over 20 years ago
over 20 years ago
Kannan Sundararaj
Managing Director
over 20 years ago
over 20 years ago
Charges
23 October 2018
The Repatriates Cooperative Finance & Development Bank Ltd.
36 Lak
16 June 2017
Repco Bank
24 Lak
23 October 2018
Others
0
16 June 2017
Others
0
23 October 2018
Others
0
16 June 2017
Others
0
23 October 2018
Others
0
16 June 2017
Others
0
Documents
Form DPT-3-10112020-signed
Copy of trust deed-30092020
Copy of instrument creating charge-30092020
Form DPT-3-14012020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of instrument creating charge-30062019
Copy of trust deed-30062019
Optional Attachment-(1)-21022019
Evidence of cessation;-21022019
Form DIR-12-21022019_signed
Form CHG-1-11122018_signed
Instrument(s) of creation or modification of charge;-11122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181211
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Optional Attachment-(1)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Form CHG-1-18092017_signed
