Company Information

CIN
Status
Date of Incorporation
02 February 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,515,800
Authorised Capital
5,000,000

Directors

Niranjan Mudaliar
Niranjan Mudaliar
Director
over 2 years ago
Preeti Mudaliar
Preeti Mudaliar
Director
almost 33 years ago
Vanitha Mudaliar
Vanitha Mudaliar
Director
almost 33 years ago

Past Directors

Ananthakrishnan Lakshmanaswami Mudaliar
Ananthakrishnan Lakshmanaswami Mudaliar
Director
almost 34 years ago

Charges

2 Crore
26 December 2007
The Karur Vysya Bank Limited
85 Lak
01 September 2005
Union Bank Of India
80 Lak
12 September 1987
State Bank Of India
69 Lak
11 June 1994
State Bank Of India
37 Lak
26 February 1996
State Bank Of India
30 Lak
24 February 2000
State Bank Of India
16 Lak
02 August 1999
State Bank Of India
25 Lak
11 June 1994
State Bank Of India
37 Lak
02 August 1999
State Bank Of India
0
11 June 1994
State Bank Of India
0
01 September 2005
Union Bank Of India
0
24 February 2000
State Bank Of India
0
12 September 1987
State Bank Of India
0
11 June 1994
State Bank Of India
0
26 December 2007
The Karur Vysya Bank Limited
0
26 February 1996
State Bank Of India
0
02 August 1999
State Bank Of India
0
11 June 1994
State Bank Of India
0
01 September 2005
Union Bank Of India
0
24 February 2000
State Bank Of India
0
12 September 1987
State Bank Of India
0
11 June 1994
State Bank Of India
0
26 December 2007
The Karur Vysya Bank Limited
0
26 February 1996
State Bank Of India
0
02 August 1999
State Bank Of India
0
11 June 1994
State Bank Of India
0
01 September 2005
Union Bank Of India
0
24 February 2000
State Bank Of India
0
12 September 1987
State Bank Of India
0
11 June 1994
State Bank Of India
0
26 December 2007
The Karur Vysya Bank Limited
0
26 February 1996
State Bank Of India
0

Documents

Form DPT-3-23032021_signed
Form DPT-3-22012021-signed
Form DPT-3-04012021_signed
Form ADT-1-08122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-13112019-signed
Form DPT-3-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form ADT-1-20112018_signed
Copy of resolution passed by the company-20112018
Copy of the intimation sent by company-20112018
Copy of written consent given by auditor-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form ADT-1-23112017_signed
Copy of the intimation sent by company-23112017