Company Information

CIN
Status
Date of Incorporation
30 August 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
5,000,000

Directors

Kalyanasundaram Chandramouli
Kalyanasundaram Chandramouli
Managing Director
over 2 years ago
Padma Ramachandran
Padma Ramachandran
Director/Designated Partner
about 8 years ago
Chandrika Chandramouli
Chandrika Chandramouli
Director
almost 22 years ago
Subhashini R
Subhashini R
Director
almost 22 years ago
Nagaratnam Rajagopal .
Nagaratnam Rajagopal .
Director
almost 22 years ago

Past Directors

Shankar Raman Rajagopalan
Shankar Raman Rajagopalan
Additional Director
over 7 years ago
Krishnamurthy Rajagopalan
Krishnamurthy Rajagopalan
Director
about 8 years ago
Nagaratnam Ramakrishnan .
Nagaratnam Ramakrishnan .
Additional Director
over 8 years ago

Charges

6 Crore
22 July 2015
City Union Bank Limited
5 Crore
24 August 2009
City Union Bank Limited
40 Lak
25 September 2009
City Union Bank Limited
1 Crore
21 August 2020
City Union Bank Limited
30 Lak
03 June 2020
City Union Bank Limited
90 Lak
03 June 2020
City Union Bank Limited
0
21 August 2020
City Union Bank Limited
0
22 July 2015
City Union Bank Limited
0
25 September 2009
City Union Bank Limited
0
24 August 2009
City Union Bank Limited
0
03 June 2020
City Union Bank Limited
0
21 August 2020
City Union Bank Limited
0
22 July 2015
City Union Bank Limited
0
25 September 2009
City Union Bank Limited
0
24 August 2009
City Union Bank Limited
0
03 June 2020
City Union Bank Limited
0
21 August 2020
City Union Bank Limited
0
22 July 2015
City Union Bank Limited
0
25 September 2009
City Union Bank Limited
0
24 August 2009
City Union Bank Limited
0
03 June 2020
City Union Bank Limited
0
21 August 2020
City Union Bank Limited
0
22 July 2015
City Union Bank Limited
0
25 September 2009
City Union Bank Limited
0
24 August 2009
City Union Bank Limited
0
03 June 2020
City Union Bank Limited
0
21 August 2020
City Union Bank Limited
0
22 July 2015
City Union Bank Limited
0
25 September 2009
City Union Bank Limited
0
24 August 2009
City Union Bank Limited
0

Documents

Form DPT-3-19102020-signed
Auditor?s certificate-23092020
Optional Attachment-(1)-23092020
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
Optional Attachment-(1)-10062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-28102019-signed
Form DPT-3-17102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-30032019
Instrument(s) of creation or modification of charge;-30032019
Form CHG-1-30032019_signed