Company Information
CIN
Status
Date of Incorporation
13 March 1972
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
6,218,300
Authorised Capital
10,000,000
Directors
Murali Balaram
Director/Designated Partner
about 10 years ago
about 10 years ago
Youdhveer Singh Rawat
Director/Designated Partner
over 24 years ago
over 24 years ago
Ramamurthy Bhaskar
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
29 July 2014
Morgan Technologies And Ventures Private Limited
4 Crore
06 October 1993
Indian Bank
75 Lak
30 September 1996
Indian Bank
1 Crore
29 July 2014
Morgan Technologies And Ventures Private Limited
0
30 September 1996
Indian Bank
0
06 October 1993
Indian Bank
0
29 July 2014
Morgan Technologies And Ventures Private Limited
0
30 September 1996
Indian Bank
0
06 October 1993
Indian Bank
0
Documents
Form DIR-12-281115.OCT
Letter of Appointment-271115.PDF
Evidence of cessation-271115.PDF
Declaration of the appointee Director- in Form DIR-2-271115.PDF
Form MGT-14-311015.OCT
Copy of resolution-291015.PDF
Form MGT-14-021015.OCT
Copy of resolution-011015.PDF
FormSchV-270715 for the FY ending on-310314.OCT
Form23AC-270715 for the FY ending on-310314.OCT
Frm23ACA-270715 for the FY ending on-310314.OCT
Form66-240715 for the FY ending on-310314.OCT
Form MGT-14-200515.OCT
Copy of resolution-200515.PDF
Certificate of Registration for Modification of Mortgage-020215.PDF
Instrument of creation or modification of charge-020215.PDF
Optional Attachment 1-020215.PDF
Certificate of Registration for Modification of Mortgage-020215.PDF
Form CHG-1-020215.OCT
Certificate of Registration for Modification of Mortgage-020215.PDF
Form GNL.2-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form CHG-1-190814.OCT
Certificate of Registration of Mortgage-110814.PDF
Certificate of Registration of Mortgage-110814.PDF
Instrument of creation or modification of charge-110814.PDF
Optional Attachment 1-110814.PDF
Certificate of Registration of Mortgage-110814.PDF
Form MGT-14-050814.OCT
