Company Information
CIN
Status
Date of Incorporation
22 September 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Ramamurthy Sankararamakrishnan
Director
over 13 years ago
over 13 years ago
Ayyemperumal Velayutham Ramamurthy Narayanan
Director
about 19 years ago
about 19 years ago
Past Directors
Ayyemperumal Velayutham Ravindran Viswanathan
Director
over 16 years ago
over 16 years ago
Ayyemperumal Velayutham Karunanithi
Director
over 16 years ago
over 16 years ago
Ayyemperumal Velayutham Guhan Sethupathy
Director
over 16 years ago
over 16 years ago
Charges
24 June 2010
City Union Bank Limited
7 Crore
24 June 2010
City Union Bank Limited
0
24 June 2010
City Union Bank Limited
0
24 June 2010
City Union Bank Limited
0
Documents
Form DIR-11-02082019_signed
Form DIR-11-30072019_signed
Acknowledgement received from company-27072019
Notice of resignation filed with the company-27072019
Proof of dispatch-27072019
Proof of dispatch-26072019
Acknowledgement received from company-26072019
Notice of resignation filed with the company-26072019
Acknowledgement received from company-25072019
Notice of resignation filed with the company-25072019
Proof of dispatch-25072019
FormSchV-050614 for the FY ending on-310313.OCT
Form 21-090313.PDF
Optional Attachment 1-090313.PDF
Copy of the Court-Company Law Board Order-090313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-081012.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-081012.PDF
Form23AC-131012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form 23B for period 010412 to 310313-051012.OCT
Optional Attachment 1-111012.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-111012.PDF
Copy of petition-111012.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-111012.PDF
Affidavit verifying the petition-111012.PDF
FormSchV-111012 for the FY ending on-310312.OCT
Form 23-081012.PDF
MoA - Memorandum of Association-081012.PDF
Copy of resolution-081012.PDF
Optional Attachment 1-081012.PDF
