Company Information
CIN
Status
Date of Incorporation
31 October 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Rajivsubramanian Jeyabalan
Director
over 2 years ago
over 2 years ago
Rajiv Subramanian Revathy
Director
about 7 years ago
about 7 years ago
Subramania Nadar Jeyabalan
Managing Director
about 34 years ago
about 34 years ago
Charges
09 February 2011
City Union Bank Limited
29 Crore
19 May 2011
Hdfc Bank Limited
32 Crore
28 August 2012
Reliance Capital Ltd
76 Lak
07 November 2012
Reliance Capital Ltd
3 Crore
14 December 2001
Central Bank Of India
45 Lak
02 November 1992
Central Bank Of India
25 Lak
24 November 2007
State Bank Of India
37 Crore
16 June 1997
Central Bank Of India
45 Lak
30 July 2021
The South Indian Bank Limited
90 Lak
30 July 2021
The South Indian Bank Limited
0
02 November 1992
Central Bank Of India
0
16 June 1997
Central Bank Of India
0
07 November 2012
Reliance Capital Ltd
0
14 December 2001
Central Bank Of India
0
19 May 2011
Hdfc Bank Limited
0
09 February 2011
City Union Bank Limited
0
24 November 2007
State Bank Of India
0
28 August 2012
Reliance Capital Ltd
0
01 December 2023
Others
0
30 July 2021
The South Indian Bank Limited
0
02 November 1992
Central Bank Of India
0
16 June 1997
Central Bank Of India
0
14 December 2001
Central Bank Of India
0
07 November 2012
Reliance Capital Ltd
0
28 August 2012
Reliance Capital Ltd
0
09 February 2011
City Union Bank Limited
0
24 November 2007
State Bank Of India
0
19 May 2011
Hdfc Bank Limited
0
Documents
Form ADT-1-05012021_signed
Copy of the intimation sent by company-31122020
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Copy of written consent given by auditor-26112019
Form INC-22-23052019_signed
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of written consent given by auditor-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-02012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
