Company Information

CIN
Status
Date of Incorporation
14 September 1926
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,553,200
Authorised Capital
5,300,000

Directors

Aparna Jayendran
Aparna Jayendran
Director
over 7 years ago
Srinivasaraghavan Mukundan
Srinivasaraghavan Mukundan
Director
over 8 years ago
Narasimha Rao Sridhar
Narasimha Rao Sridhar
Director
over 12 years ago
Kumar Subrahmaniam
Kumar Subrahmaniam
Director
about 14 years ago
Raghavachari Gopal
Raghavachari Gopal
Director
over 16 years ago
Chakravarthy Srinivasaraghavan
Chakravarthy Srinivasaraghavan
Director
almost 19 years ago
Lalgudi Krishnaswami Sankaran
Lalgudi Krishnaswami Sankaran
Director
almost 28 years ago

Documents

Optional Attachment-(3)-14112022
Optional Attachment-(2)-14112022
List of share holders, debenture holders;-14112022
Optional Attachment-(1)-14112022
Form MGT-7-14112022
Amount of deposit accepted from each member -28102022
List of all members who joined during the period with PAN and complete residential address -28102022
List of all members who ceased during the period with PAN and complete residential address -28102022
List of all members with PAN and complete residential address -28102022
Form AOC-4-31102022_signed
Form NDH-3-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Directors report as per section 134(3)-13102022
Optional Attachment-(1)-13102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102022
Form MGT-14-11102022
Form ADT-1-03102022_signed
Copy of the intimation sent by company-30092022
Copy of resolution passed by the company-30092022
Copy of written consent given by auditor-30092022
Form DIR-12-23082022_signed
Optional Attachment-(1)-23082022
Form DPT-3-27062022_signed
Auditor?s certificate-27062022
Optional Attachment-(1)-27062022
Form NDH-3-04052022_signed
Amount of deposit accepted from each member -30042022
List of all members who joined during the period with PAN and complete residential address -30042022
List of all members with PAN and complete residential address -30042022
Optional Attachment-(1)-30042022