Company Information

CIN
Status
Date of Incorporation
23 March 1938
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 August 2022
Paid Up Capital
1,136,327
Authorised Capital
900,000

Directors

Shradha Rangapriya Mohan Thirumalai Madapusi
Shradha Rangapriya Mohan Thirumalai Madapusi
Director/Designated Partner
over 2 years ago
Kothandaraman Venkata Ramani
Kothandaraman Venkata Ramani
Director/Designated Partner
over 4 years ago
Srinivasan Bhanumathi Ramani
Srinivasan Bhanumathi Ramani
Director/Designated Partner
over 5 years ago

Past Directors

Thyagarajapuram Ganapathyraman Sriram
Thyagarajapuram Ganapathyraman Sriram
Additional Director
over 3 years ago
Annapoorni Ramani .
Annapoorni Ramani .
Director
about 9 years ago
Ramachandran Sivaramakrishnan
Ramachandran Sivaramakrishnan
Additional Director
over 9 years ago
Srinivasachari Ranganathan
Srinivasachari Ranganathan
Additional Director
over 9 years ago
Sudha Ramachandran
Sudha Ramachandran
Director
over 14 years ago
Seethalakshmi .
Seethalakshmi .
Director
almost 16 years ago
Ramani Mahalingam .
Ramani Mahalingam .
Director
almost 16 years ago
Sumitra Ranganathan
Sumitra Ranganathan
Director
almost 16 years ago
Mandlam Aravind Subramanian
Mandlam Aravind Subramanian
Director
about 26 years ago

Charges

26 May 2020
Others
0
26 May 2020
Others
0

Documents

Form AOC-4-14042024_signed
Secretarial Audit Report-13042024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042024
Optional Attachment-(1)-13042024
Directors report as per section 134(3)-13042024
Form ADT-1-12042024_signed
Copy of resolution passed by the company-12042024
Copy of written consent given by auditor-12042024
Optional Attachment-(2)-11022024
List of share holders, debenture holders;-11022024
Optional Attachment-(1)-11022024
Form MGT-7-11022024_signed
Optional Attachment-(2)-28122022
Optional Attachment-(1)-28122022
Optional Attachment-(3)-28122022
List of share holders, debenture holders;-28122022
Form MGT-7-28122022
Secretarial Audit Report-30102022
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
Form AOC-4-30102022
Form NDH-3-10052022_signed
List of all members who joined during the period with PAN and complete residential address -05052022
List of all members with PAN and complete residential address -05052022
Amount of deposit accepted from each member -05052022
Form CHG-4-23022022_signed
Letter of the charge holder stating that the amount has been satisfied-21022022
Form NDH-3-08022022_signed
Form AOC-4-08022022_signed
List of all members with PAN and complete residential address -02022022