Company Information

CIN
Status
Date of Incorporation
23 May 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Alagappa Annamalai
Alagappa Annamalai
Director
almost 3 years ago
Alagappa Muthiah
Alagappa Muthiah
Director/Designated Partner
over 38 years ago

Past Directors

Umayal Annamalai
Umayal Annamalai
Additional Director
over 11 years ago
Alagappan Annamalai
Alagappan Annamalai
Additional Director
about 16 years ago
Vallimuthiah .
Vallimuthiah .
Director
almost 39 years ago

Charges

2 Crore
19 January 2010
Indian Overseas Bank
1 Crore
04 September 1987
State Bank Of India
5 Lak
06 October 1998
Syndicate Bank
2 Crore
12 December 2005
The United Western Bank
64 Lak
13 December 2019
Hdfc Bank Limited
2 Crore
20 September 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
13 December 2019
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
19 January 2010
Indian Overseas Bank
0
04 September 1987
State Bank Of India
0
12 December 2005
The United Western Bank
0
06 October 1998
Syndicate Bank
0
20 September 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
13 December 2019
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
19 January 2010
Indian Overseas Bank
0
04 September 1987
State Bank Of India
0
12 December 2005
The United Western Bank
0
06 October 1998
Syndicate Bank
0
20 September 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
13 December 2019
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
19 January 2010
Indian Overseas Bank
0
04 September 1987
State Bank Of India
0
12 December 2005
The United Western Bank
0
06 October 1998
Syndicate Bank
0
20 September 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
13 December 2019
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
19 January 2010
Indian Overseas Bank
0
04 September 1987
State Bank Of India
0
12 December 2005
The United Western Bank
0
06 October 1998
Syndicate Bank
0

Documents

Form CHG-4-11082020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200811
Letter of the charge holder stating that the amount has been satisfied-05082020
Optional Attachment-(1)-16072020
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Letter of the charge holder stating that the amount has been satisfied-09072020
Letter of the charge holder stating that the amount has been satisfied-19032020
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form MGT-7-04012020_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-08082018
Form CHG-1-08082018_signed
Instrument(s) of creation or modification of charge;-08082018
Optional Attachment-(1)-08082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180808