Company Information

CIN
Status
Date of Incorporation
02 September 1919
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Vijay Prasad Srinivasan
Vijay Prasad Srinivasan
Director
over 2 years ago
R Sridhar
R Sridhar
Director
over 2 years ago

Past Directors

Sridhar Manojav
Sridhar Manojav
Director
about 10 years ago
Sridhar Jayanth .
Sridhar Jayanth .
Director
about 11 years ago
Arjun Srinivasan .
Arjun Srinivasan .
Director
about 11 years ago
Malavika Harish Lakshman
Malavika Harish Lakshman
Additional Director
almost 12 years ago
Prema Srinivasan
Prema Srinivasan
Director
over 54 years ago

Charges

1 Crore
13 November 2018
Axis Bank Limited
1 Crore
28 February 2008
Indian Overseas Bank
40 Lak
16 November 2009
Icici Home Finance Company Limited
1 Crore
30 September 2005
Icici Bank Limited
50 Lak
08 March 2003
Bank Of Baroda
20 Lak
13 November 2018
Others
0
09 July 2021
Axis Bank Limited
0
30 September 2005
Icici Bank Limited
0
16 November 2009
Icici Home Finance Company Limited
0
08 March 2003
Bank Of Baroda
0
28 February 2008
Indian Overseas Bank
0
13 November 2018
Others
0
09 July 2021
Axis Bank Limited
0
30 September 2005
Icici Bank Limited
0
16 November 2009
Icici Home Finance Company Limited
0
08 March 2003
Bank Of Baroda
0
28 February 2008
Indian Overseas Bank
0

Documents

Form ADT-1-28052024_signed
Optional Attachment-(1)-28052024
Copy of resolution passed by the company-28052024
Copy of written consent given by auditor-28052024
Form AOC-4-16122023_signed
Form MGT-7A-05112023_signed
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
List of share holders, debenture holders;-30102023
List of Directors;-30102023
Optional Attachment-(1)-30102023
Form AOC-4-30102023
Form MGT-7A-25102023_signed
Form MGT-7A-26102023_signed
List of share holders, debenture holders;-29102022
List of Directors;-29102022
Form MGT-7A-29102022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Optional Attachment-(1)-30102022
Form AOC-4-30102022
Form DPT-3-29062022_signed
Optional Attachment-(1)-09122021
List of share holders, debenture holders;-09122021
Copy of resolution passed by the company-09122021
Copy of written consent given by auditor-09122021
List of Directors;-09122021
Directors report as per section 134(3)-09122021
Copy of the intimation sent by company-09122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122021