Company Information
CIN
Status
Date of Incorporation
12 July 1954
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
49,443,600
Authorised Capital
51,000,000
Directors
Vadapathimangalam Tyagaraja Venkateswaran
Director
almost 36 years ago
almost 36 years ago
Malathi Ram
Director
almost 36 years ago
almost 36 years ago
Ramalingam Vadapathimangalam Tyagarajan
Director
over 55 years ago
over 55 years ago
Charges
14 November 2017
Il&fs Financial Services Limited
10 Crore
14 November 2017
Others
0
14 November 2017
Others
0
14 November 2017
Others
0
Documents
Form CFSS-2020-30062021_signed
Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Form AOC - 4 CFS-30122020
Form AOC - 4 CFS-22102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102020
Form MGT-7-06102019_signed
Form AOC-4-06102019_signed
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form ADT-3-11022019_signed
Resignation letter-11022019
Form MGT-14-11062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17022018
Form AOC - 4 CFS-17022018_signed
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form AOC-4-07022018_signed
List of share holders, debenture holders;-07012018
Form MGT-7-07012018_signed
Form MGT-7-07012018
