Company Information
CIN
Status
Date of Incorporation
02 December 1936
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
8,400,000
Authorised Capital
100,000,000
Directors
Murali Ananthasivan
Director
about 2 years ago
about 2 years ago
Umesh Kumar Khaitan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhaskar Raja Gunasundari
Director
about 12 years ago
about 12 years ago
Past Directors
Vishala Vairavan .
Whole Time Director
almost 14 years ago
almost 14 years ago
Sharadha Murugappan .
Whole Time Director
almost 20 years ago
almost 20 years ago
Valli Muthiah .
Managing Director
over 39 years ago
over 39 years ago
Charges
24 April 2015
Axis Bank Limited
3 Crore
16 August 2012
Karnataka Bank Limited
62 Lak
12 March 2009
The Karnataka Bank Ltd
28 Lak
08 September 2010
Karnataka Bank Limited
13 Lak
05 October 2002
State Bank Of India
35 Lak
13 August 1997
State Bank Of India
34 Lak
07 May 2022
Others
0
24 April 2015
Axis Bank Limited
0
08 September 2010
Karnataka Bank Limited
0
16 August 2012
Karnataka Bank Limited
0
05 October 2002
State Bank Of India
0
12 March 2009
The Karnataka Bank Ltd
0
13 August 1997
State Bank Of India
0
07 May 2022
Others
0
24 April 2015
Axis Bank Limited
0
08 September 2010
Karnataka Bank Limited
0
16 August 2012
Karnataka Bank Limited
0
05 October 2002
State Bank Of India
0
12 March 2009
The Karnataka Bank Ltd
0
13 August 1997
State Bank Of India
0
Documents
Form Addendum to AOC-4 CSR-31032024_signed
Form MGT-7-04112023_signed
Optional Attachment-(1)-16102023
List of share holders, debenture holders;-16102023
Form ADT-1-29092023_signed
Copy of resolution passed by the company-27092023
Copy of written consent given by auditor-27092023
Optional Attachment-(1)-27092023
Form MGT-7-23092023_signed
Form AOC-4-15092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092023
Directors report as per section 134(3)-14092023
List of share holders, debenture holders;-16112022
Optional Attachment-(1)-16112022
Form MGT-7-16112022
Form AOC-4-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Directors report as per section 134(3)-11102022
Form PAS-6-10102022
Optional Attachment-(1)-10102022
Form CHG-1-25052022
Instrument(s) of creation or modification of charge;-25052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220531
Form DPT-3-23052022_signed
Letter of the charge holder stating that the amount has been satisfied-23052022
Form CHG-4-23052022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220523
Optional Attachment-(1)-21052022
Form PAS-6-12042022_signed
Optional Attachment-(1)-11042022
