Company Information
CIN
Status
Date of Incorporation
30 October 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Krishnakishore Madupalli .
Director/Designated Partner
about 2 years ago
about 2 years ago
Nagarajan Padmini
Director
over 2 years ago
over 2 years ago
Kailasam Nagarajan
Director
over 2 years ago
over 2 years ago
Vijay Kumar Madupalli
Director/Designated Partner
over 5 years ago
over 5 years ago
Madupalli Mohana Gupta
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Charges
02 May 2011
Catholic Syrian Bank
22 Lak
23 March 2009
The Catholic Syrian Bank Limited
25 Lak
02 May 2011
Catholic Syrian Bank
22 Lak
01 February 2007
Oriental Bank Of Commerce
23 Lak
22 February 2021
Bank Of Baroda
12 Crore
22 February 2021
Others
0
02 May 2011
Catholic Syrian Bank
0
02 May 2011
Catholic Syrian Bank
0
01 February 2007
Oriental Bank Of Commerce
0
23 March 2009
The Catholic Syrian Bank Limited
0
30 November 2023
Others
0
22 February 2021
Others
0
02 May 2011
Catholic Syrian Bank
0
02 May 2011
Catholic Syrian Bank
0
23 March 2009
The Catholic Syrian Bank Limited
0
01 February 2007
Oriental Bank Of Commerce
0
Documents
Form ADT-1-14012021_signed
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Form ADT-3-28102020_signed
Resignation letter-23102020
Form DIR-12-07082020_signed
Form SH-7-06082020-signed
Optional Attachment-(1)-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Interest in other entities;-06082020
Copy of the resolution for alteration of capital;-25072020
Altered memorandum of assciation;-25072020
Form INC-22-07012020_signed
Copies of the utility bills as mentioned above (not older than two months)-07012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
Copy of board resolution authorizing giving of notice-07012020
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form INC-28-04092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11082018
Form CHG-4-13022018_signed
