Company Information
CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000
Directors
Tamilselvi Ramanathan
Director
almost 15 years ago
almost 15 years ago
Past Directors
Thirumal Selvan Vasudevan .
Additional Director
over 9 years ago
over 9 years ago
Asode Ananthram Shetty
Director
almost 11 years ago
almost 11 years ago
Natarajan Mayil Vahanan
Director
about 12 years ago
about 12 years ago
Radhika Bhaskar Meka
Director
almost 15 years ago
almost 15 years ago
Sheik Haneef Jaheer Hussain
Director
almost 15 years ago
almost 15 years ago
Charges
25 September 2011
City Union Bank Limited
1 Crore
25 September 2011
City Union Bank Limited
0
25 September 2011
City Union Bank Limited
0
25 September 2011
City Union Bank Limited
0
Documents
Form ADT-1-25092020_signed
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Form MGT-7-25092020_signed
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Form AOC-4-24092020_signed
Directors report as per section 134(3)-23092020
Optional Attachment-(1)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Notice of resignation;-04022020
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(1)-02112019
Optional Attachment-(2)-02112019
Declaration by first director-02112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Form DIR-12-02112019_signed
Optional Attachment-(1)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form DPT-3-18102019-signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
