Company Information

CIN
Status
Date of Incorporation
14 October 1953
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
0
Authorised Capital
0

Directors

Yesupatham Pammeleena
Yesupatham Pammeleena
Director/Designated Partner
over 2 years ago
Jayaraj George Stephen
Jayaraj George Stephen
Director/Designated Partner
over 2 years ago
Durairaj Deva Sundar
Durairaj Deva Sundar
Director/Designated Partner
over 3 years ago
Swaminathan Asok Kumar
Swaminathan Asok Kumar
Director/Designated Partner
over 8 years ago
Andrew Balaraman Natarajan
Andrew Balaraman Natarajan
Director
over 14 years ago

Past Directors

Dhanaraj Louis Sukumar
Dhanaraj Louis Sukumar
Director
over 8 years ago
Lilian Swarnakalai
Lilian Swarnakalai
Director
over 14 years ago
Jeyaraj Jattlee
Jeyaraj Jattlee
Director
over 14 years ago
Chrislet Flowercy Joshua
Chrislet Flowercy Joshua
Director
about 16 years ago
Joseph Durai Raj
Joseph Durai Raj
Director
about 17 years ago
Gnanasigamani Charles Chelladorai
Gnanasigamani Charles Chelladorai
Director
about 21 years ago
Vedanayagam Devasahayam
Vedanayagam Devasahayam
Director
about 25 years ago

Charges

3 Crore
31 March 2014
State Bank Of India
3 Crore
31 March 2014
State Bank Of India
0
31 March 2014
State Bank Of India
0
31 March 2014
State Bank Of India
0

Documents

Form AOC-4-11012024_signed
Form MGT-7-11012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012024
Directors report as per section 134(3)-10012024
Optional Attachment-(1)-10012024
Form MGT-7-08102023_signed
Form AOC-4-11092023_signed
Optional Attachment-(1)-30112022
Form MGT-7-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Form DPT-3-29062022_signed
Form MGT-7-02122021_signed
Form AOC-4-02122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112021
Directors report as per section 134(3)-29112021
Form MGT-7-10112021_signed
Form AOC-4-10112021_signed
Approval letter of extension of financial year or AGM-08112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112021
Optional Attachment-(1)-08112021
Approval letter for extension of AGM;-08112021
Form ADT-1-05112021_signed
Optional Attachment-(1)-05112021
Copy of written consent given by auditor-05112021
Copy of the intimation sent by company-05112021
Copy of resolution passed by the company-05112021
Form INC-28-04102021-signed
Copy of the intimation sent by company-22092021