Company Information

CIN
Status
Date of Incorporation
14 November 1872
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
242,861,926
Authorised Capital
250,000,000

Directors

Devarajan Mahimainathan .
Devarajan Mahimainathan .
Director/Designated Partner
over 2 years ago
Gunaseelan Rangabashiam .
Gunaseelan Rangabashiam .
Director/Designated Partner
over 2 years ago
Dhevanathanyadav .
Dhevanathanyadav .
Director/Designated Partner
over 2 years ago
Swamy Doss Salamon Mohan Doss
Swamy Doss Salamon Mohan Doss
Director/Designated Partner
over 2 years ago
Sudhir Shankar Ravishankar .
Sudhir Shankar Ravishankar .
Director/Designated Partner
over 12 years ago
. Shaji Abraham John
. Shaji Abraham John
Director
over 20 years ago

Past Directors

Parthasarathy Arumugam Devasenathipathy
Parthasarathy Arumugam Devasenathipathy
Director Appointed In Casual Vacancy
over 8 years ago
Chennai Loganathan Nanthakumar
Chennai Loganathan Nanthakumar
Whole Time Director
about 10 years ago
Sekar .
Sekar .
Director
about 11 years ago
Shanmugamoorthy Subash Shankar
Shanmugamoorthy Subash Shankar
Director
about 20 years ago
Thiruvengadam Thiyaharajhan
Thiruvengadam Thiyaharajhan
Director
about 20 years ago

Charges

16 July 2021
Others
0
16 July 2021
Others
0

Documents

Form MGT-7-31012024_signed
List_of_Shareholders_F83967539_ACSSATHEESH_20231129132807.xlsx
Copy of MGT-8-26112023
Optional Attachment-(1)-26112023
Form MGT-7-26112023
Form AOC-4-17112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112023
Directors report as per section 134(3)-14112023
Form PAS-3-28092023_signed
Form MGT-7-16092023_signed
Form PAS-3-12012023_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12012023
Copy of Board or Shareholders? resolution-12012023
Form PAS-3-20122022_signed
Copy of Board or Shareholders? resolution-13122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122022
Form PAS-3-21112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112022
Copy of Board or Shareholders? resolution-21112022
Form NDH-3-15112022_signed
SHARE_DETAILS_ROC_31_03_2022_F41356593_ACSSATHEESH_20221112140214.xlsx
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102022
Optional Attachment-(1)-29102022
Interest in other entities;-29102022
List of all members who joined during the period with PAN and complete residential address -10112022
List of all members with PAN and complete residential address -10112022
Amount of deposit accepted from each member -10112022
Form DIR-12-29102022
Copy of MGT-8-08112022
Form MGT-7-08112022