Company Information
CIN
Status
Date of Incorporation
15 April 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Haridass Menon
Managing Director
over 34 years ago
over 34 years ago
Past Directors
Abilash Haridass
Director
about 16 years ago
about 16 years ago
Sujatha Haridass
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 45] Legal Services; Security Services For The Physical Protection Of Tangible Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.
Charges
28 November 2014
Deutsche Bank Ag
59 Lak
09 October 2003
State Bank Of India
50 Lak
08 January 1999
The Lakshmi Vilas Bank Ltd.
5 Lak
16 September 1997
The Lakshmi Vilas Bank Ltd.
3 Lak
29 March 1996
The Lakshmi Vilas Bank Ltd.
1 Lak
21 December 2021
Others
0
29 March 1996
The Lakshmi Vilas Bank Ltd.
0
08 January 1999
The Lakshmi Vilas Bank Ltd.
0
09 October 2003
State Bank Of India
0
16 September 1997
The Lakshmi Vilas Bank Ltd.
0
28 November 2014
Deutsche Bank Ag
0
21 December 2021
Others
0
29 March 1996
The Lakshmi Vilas Bank Ltd.
0
08 January 1999
The Lakshmi Vilas Bank Ltd.
0
09 October 2003
State Bank Of India
0
16 September 1997
The Lakshmi Vilas Bank Ltd.
0
28 November 2014
Deutsche Bank Ag
0
21 December 2021
Others
0
29 March 1996
The Lakshmi Vilas Bank Ltd.
0
08 January 1999
The Lakshmi Vilas Bank Ltd.
0
09 October 2003
State Bank Of India
0
16 September 1997
The Lakshmi Vilas Bank Ltd.
0
28 November 2014
Deutsche Bank Ag
0
Documents
Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-07112019-signed
Form DPT-3-31102019-signed
Form ADT-1-26042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form DPT-3-25022019-signed
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DPT-3-30112018-signed
Optional Attachment-(1)-01112018
Auditor?s certificate-01112018
List of depositors-01112018
Form AOC-4-31072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072018
Directors report as per section 134(3)-30072018
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
Optional Attachment-(1)-04012018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012018
Form MGT-7-04012018_signed
