Company Information
CIN
Status
Date of Incorporation
09 October 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,122,500
Authorised Capital
20,000,000
Directors
Abdul Rahuman
Director
over 2 years ago
over 2 years ago
Zanufa Sheikdawood
Director
about 20 years ago
about 20 years ago
Mohamedhussain Nakib Kosegani Mohamed Mohamed
Managing Director
over 28 years ago
over 28 years ago
Charges
21 December 2012
Lakshmi Vilas Bank Limited
2 Crore
28 May 2012
Indian Overseas Bank
1 Crore
16 June 2005
Indian Overseas Bank
20 Lak
18 October 2005
Indian Overseas Bank
27 Lak
28 May 2012
Indian Overseas Bank
0
18 October 2005
Indian Overseas Bank
0
16 June 2005
Indian Overseas Bank
0
21 December 2012
Lakshmi Vilas Bank Limited
0
28 May 2012
Indian Overseas Bank
0
18 October 2005
Indian Overseas Bank
0
16 June 2005
Indian Overseas Bank
0
21 December 2012
Lakshmi Vilas Bank Limited
0
28 May 2012
Indian Overseas Bank
0
18 October 2005
Indian Overseas Bank
0
16 June 2005
Indian Overseas Bank
0
21 December 2012
Lakshmi Vilas Bank Limited
0
Documents
Form ADT-1-14032020_signed
List of share holders, debenture holders;-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Optional Attachment-(1)-14032020
Directors report as per section 134(3)-14032020
Copy of written consent given by auditor-14032020
Copy of resolution passed by the company-14032020
Copy of the intimation sent by company-14032020
Form MGT-7-14032020_signed
Form AOC-4-14032020_signed
Form ADT-1-12042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Form MGT-7-26122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Form ADT-1-21122018_signed
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy of written consent given by auditor-20122018
Copy of the intimation sent by company-20122018
Copy of resolution passed by the company-20122018
Directors report as per section 134(3)-27012018
Optional Attachment-(1)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
Form ADT-1-26012018_signed
List of share holders, debenture holders;-26012018
