Company Information

CIN
Status
Date of Incorporation
10 January 1883
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Janakiraman Seetharaman
Janakiraman Seetharaman
Director/Designated Partner
over 2 years ago
Shivakumar Krishnamurthy
Shivakumar Krishnamurthy
Director/Designated Partner
over 2 years ago
Viswanathan Krishnan Puthucode
Viswanathan Krishnan Puthucode
Director/Designated Partner
over 2 years ago

Past Directors

Ramamurthy Swaminathan
Ramamurthy Swaminathan
Additional Director
over 3 years ago
Bhaskaran Ganesan
Bhaskaran Ganesan
Additional Director
over 8 years ago
Ramnath Venkata Krishnan
Ramnath Venkata Krishnan
Additional Director
almost 10 years ago
Krishnamurthy Venkataramani
Krishnamurthy Venkataramani
Director
over 13 years ago
Ganapathy .
Ganapathy .
Director
over 18 years ago
Ramanathan Ramachandran
Ramanathan Ramachandran
Director
over 23 years ago

Charges

10 Lak
04 January 1994
Indian Overseas Bank
10 Lak
04 January 1994
Indian Overseas Bank
0
04 January 1994
Indian Overseas Bank
0

Documents

Form MGT-7-22102023_signed
List of share holders, debenture holders;-19102023
Optional Attachment-(2)-19102023
Optional Attachment-(3)-19102023
Optional Attachment-(1)-19102023
Form NDH-3-29092023_signed
Form AOC-4-25092023_signed
Optional Attachment-(1)-19092023
Directors report as per section 134(3)-19092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092023
Form NDH-3-22112022
List of all members who ceased during the period with PAN and complete residential address -22112022
Amount of deposit accepted from each member -22112022
List of all members with PAN and complete residential address -22112022
List of all members who joined during the period with PAN and complete residential address -22112022
Form PAS-3-22102022_signed
Form MGT-14-22102022_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.-22102022
Copy of Board or Shareholders? resolution-22102022
Optional Attachment-(1)-20102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
Form MGT-7-22092022_signed
Optional Attachment-(1)-17092022
List of share holders, debenture holders;-17092022
Optional Attachment-(2)-17092022
Form MGT-14-30082022-signed
Form AOC-4-29082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082022
Altered articles of association-26082022
Directors report as per section 134(3)-23082022