Company Information
CIN
Status
Date of Incorporation
10 September 1964
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 December 2022
Paid Up Capital
42,923,550
Authorised Capital
10,000,000,000
Directors
Beela Rajesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanniappan Munusamy
Director/Designated Partner
over 3 years ago
over 3 years ago
Thangaraj Pon Rajesh
Director/Designated Partner
about 4 years ago
about 4 years ago
Muthusamy Dhanalakshmi
Director/Designated Partner
over 5 years ago
over 5 years ago
Premgopal Thottapalli Viswanathan
Director/Designated Partner
over 7 years ago
over 7 years ago
Thirumalai Narasimhan Venkatesh
Nominee Director
over 9 years ago
over 9 years ago
Govindasamy Prakash
Nominee Director
almost 15 years ago
almost 15 years ago
Past Directors
Rajaiah Ganesan
Managing Director
over 4 years ago
over 4 years ago
Mythili Karuppan Rajendran
Nominee Director
over 4 years ago
over 4 years ago
. Eugene
Managing Director
over 6 years ago
over 6 years ago
Muthukumaran Karunakaran
Nominee Director
almost 7 years ago
almost 7 years ago
Arumugam Mudisoodumperumal
Nominee Director
over 7 years ago
over 7 years ago
Munuswamy Shyam Sundar
Nominee Director
about 8 years ago
about 8 years ago
Annamalai Mahalingam
Managing Director
almost 9 years ago
almost 9 years ago
Chakrapani Munianathan
Nominee Director
about 9 years ago
about 9 years ago
Senthilvel Sarathysubbura .
Managing Director
over 9 years ago
over 9 years ago
Ganapathy Latha
Nominee Director
about 10 years ago
about 10 years ago
George Ruth Kiruba Rani Thangamuthu
Director
over 10 years ago
over 10 years ago
Kaliyan Karnan .
Managing Director
over 14 years ago
over 14 years ago
Booma .
Nominee Director
over 18 years ago
over 18 years ago
Dharmarajan Parthasarathy
Nominee Director
about 20 years ago
about 20 years ago
Charges
30 January 1990
State Bank Of Patiala
5 Crore
31 August 1977
Indian Overseas Bank
15 Lak
11 September 1976
The Karur Vysya Bank Ltd
2 Lak
19 August 1975
State Bank Of India
25 Lak
30 April 1974
State Bank Of India
25 Lak
30 April 1974
State Bank Of India
0
30 January 1990
State Bank Of Patiala
0
19 August 1975
State Bank Of India
0
11 September 1976
The Karur Vysya Bank Ltd
0
31 August 1977
Indian Overseas Bank
0
30 April 1974
State Bank Of India
0
30 January 1990
State Bank Of Patiala
0
19 August 1975
State Bank Of India
0
11 September 1976
The Karur Vysya Bank Ltd
0
31 August 1977
Indian Overseas Bank
0
Documents
Form AOC-4-03042024_signed
Directors report as per section 134(3)-01042024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042024
Approval letter of extension of financial year or AGM-01042024
Optional Attachment-(1)-01042024
Approval letter for extension of AGM;-30032024
List of share holders, debenture holders;-30032024
Form MGT-7-30032024
Form MGT-7-20012023
Form ADT-1-26012023_signed
Copy of resolution passed by the company-26012023
Copy of written consent given by auditor-26012023
Approval letter for extension of AGM;-20012023
List of share holders, debenture holders;-20012023
Optional Attachment-(1)-20012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Directors report as per section 134(3)-20012023
Approval letter of extension of financial year or AGM-20012023
Form AOC-4-20012023_signed
Form MGT-7-04012022_signed
Optional Attachment-(1)-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Directors report as per section 134(3)-29122021
List of share holders, debenture holders;-29122021
Approval letter of extension of financial year or AGM-29122021
Approval letter for extension of AGM;-29122021
Form AOC-4-03012022_signed
Form ADT-1-31122021_signed
-29122021
Copy of written consent given by auditor-29122021
