Company Information

CIN
Status
Date of Incorporation
22 October 1945
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Srinivasan Krishnasamy
Srinivasan Krishnasamy
Managing Director
almost 3 years ago
Krishnasamy Sridhar
Krishnasamy Sridhar
Individual Promoter
almost 10 years ago
Krishnasamy Rengasamy
Krishnasamy Rengasamy
Director/Designated Partner
almost 10 years ago

Past Directors

Rangasamy Kodurvenkatraman Krishnasamy
Rangasamy Kodurvenkatraman Krishnasamy
Managing Director
over 65 years ago

Charges

5 Crore
25 January 2018
The South Indian Bank Limited
5 Crore
26 February 2016
Lakshmi Vilas Bank Limited
2 Crore
25 January 2018
The South Indian Bank Limited
0
26 February 2016
Lakshmi Vilas Bank Limited
0
25 January 2018
The South Indian Bank Limited
0
26 February 2016
Lakshmi Vilas Bank Limited
0

Documents

Form MGT-7A-05022024_signed
Form AOC-4-05122023_signed
Optional Attachment-(1)-27112023
List of Directors;-27112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112023
List of share holders, debenture holders;-27112023
Form MGT-7A-27112023
Form MGT-7A-23092023_signed
Form AOC-4-23092023_signed
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Directors report as per section 134(3)-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Form AOC-4-17112022
List of Directors;-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Approval letter of extension of financial year or AGM-15032022
Approval letter for extension of AGM;-15032022
List of share holders, debenture holders;-15032022
Form MGT-7A-17032022_signed
Form AOC-4-17032022_signed
Form AOC-4-15032021_signed
Form MGT-7-04032021_signed
Approval letter for extension of AGM;-01032021
List of share holders, debenture holders;-01032021
Approval letter of extension of financial year or AGM-13022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210107
Form CHG-1-30122020