Company Information
CIN
Status
Date of Incorporation
28 July 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
66,304,000
Authorised Capital
70,000,000
Directors
Raja Theerthagiri Gounder
Director/Designated Partner
over 2 years ago
over 2 years ago
Paulsamy Konar Kannan
Director
over 19 years ago
over 19 years ago
Kanthimathinatha Gopala Krishnan
Director
about 20 years ago
about 20 years ago
Past Directors
Krishnamoorthy Govindaraju
Additional Director
over 7 years ago
over 7 years ago
Gopalaswamy Sivaram
Additional Director
over 13 years ago
over 13 years ago
Krishnasamy Subramaniam .
Additional Director
over 13 years ago
over 13 years ago
Duraisamy Manokaran
Director
over 15 years ago
over 15 years ago
Govindasamy Ayemapudur
Director
over 17 years ago
over 17 years ago
Kandasamy Murugavel
Director
over 17 years ago
over 17 years ago
Krishnaswamy Selvaraj
Director
over 18 years ago
over 18 years ago
Govindasamy Pillai Ravindranathan
Director
over 18 years ago
over 18 years ago
Venkatasamy Ranganathan
Director
about 20 years ago
about 20 years ago
Subramaniam Babu
Director
over 21 years ago
over 21 years ago
Prasannanreddiar Dhamodharan
Director
about 24 years ago
about 24 years ago
Annamalai Chidambaram
Director
over 26 years ago
over 26 years ago
Rengarajan Krishnaswamy Reddiar
Director
over 27 years ago
over 27 years ago
Charges
17 October 2016
City Union Bank Limited
4 Crore
11 April 2008
City Union Bank Ltd
2 Crore
10 November 2008
City Union Bank Limited
5 Crore
15 February 1995
The Karur Vysya Bank
1 Crore
22 June 2021
City Union Bank Limited
78 Lak
17 October 2016
Others
0
10 November 2008
City Union Bank Limited
0
15 February 1995
The Karur Vysya Bank
0
22 June 2021
City Union Bank Limited
0
11 April 2008
City Union Bank Ltd
0
17 October 2016
Others
0
10 November 2008
City Union Bank Limited
0
15 February 1995
The Karur Vysya Bank
0
22 June 2021
City Union Bank Limited
0
11 April 2008
City Union Bank Ltd
0
17 October 2016
Others
0
10 November 2008
City Union Bank Limited
0
15 February 1995
The Karur Vysya Bank
0
22 June 2021
City Union Bank Limited
0
11 April 2008
City Union Bank Ltd
0
17 October 2016
Others
0
10 November 2008
City Union Bank Limited
0
15 February 1995
The Karur Vysya Bank
0
22 June 2021
City Union Bank Limited
0
11 April 2008
City Union Bank Ltd
0
17 October 2016
Others
0
10 November 2008
City Union Bank Limited
0
15 February 1995
The Karur Vysya Bank
0
22 June 2021
City Union Bank Limited
0
11 April 2008
City Union Bank Ltd
0
Documents
Form MGT-14-16112020_signed
Form DIR-12-16112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Optional Attachment-(1)-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form CHG-4-13102019_signed
Letter of the charge holder stating that the amount has been satisfied-11102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191011
Form AOC-4-08102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Form DIR-12-25042019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-19092018_signed
List of share holders, debenture holders;-17092018
Form DIR-12-11092018_signed
Form AOC-4-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form DIR-12-18072018_signed
