Company Information
CIN
Status
Date of Incorporation
12 August 1971
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
390,000
Authorised Capital
400,000
Directors
Dhasaratha Raja Rengasamy Raja Arrakondal
Director
over 2 years ago
over 2 years ago
Arrakondal R Dharma Raja Ramachandra Raja
Director
over 2 years ago
over 2 years ago
Ramakrishnama Raja Rajendran
Director
over 18 years ago
over 18 years ago
Arrakondal K Dhasaratha Raja Rengasamy Raja
Director
over 18 years ago
over 18 years ago
Ramakrishnan Rengasamy Raja
Director
over 54 years ago
over 54 years ago
Dharma Raja Rengasamy Raja Arrakondal
Director
over 54 years ago
over 54 years ago
Charges
14 November 2012
Karnataka Bank Limited
10 Crore
15 December 1983
Bank Of Baroda
1 Lak
05 December 1984
Bank Of Baroda
30 Thousand
12 April 1973
Bank Of Baroda
1 Lak
15 December 1983
Bank Of Baroda
20 Thousand
15 December 1983
Bank Of Baroda
0
15 December 1983
Bank Of Baroda
0
14 November 2012
Karnataka Bank Limited
0
05 December 1984
Bank Of Baroda
0
12 April 1973
Bank Of Baroda
0
15 December 1983
Bank Of Baroda
0
15 December 1983
Bank Of Baroda
0
14 November 2012
Karnataka Bank Limited
0
05 December 1984
Bank Of Baroda
0
12 April 1973
Bank Of Baroda
0
15 December 1983
Bank Of Baroda
0
15 December 1983
Bank Of Baroda
0
14 November 2012
Karnataka Bank Limited
0
05 December 1984
Bank Of Baroda
0
12 April 1973
Bank Of Baroda
0
Documents
Form PAS-3-230316.OCT
Copy of the special resolution authorizing the issue of securities-230316.PDF
Letter of the charge holder-230316.PDF
List of allottees-230316.PDF
Resltn passed by the BOD-230316.PDF
Form CHG-4-230316.OCT
Memorandum of satisfaction of Charge-230316.PDF
Form SH-7-220316.PDF
Form MGT-14-220316.PDF
AoA - Articles of Association-220316.PDF
Copy of resolution-220316.PDF
Copy of the resolution for alteration of capital-220316.PDF
MoA - Memorandum of Association-220316.PDF
Optional Attachment 1-220316.PDF
Form ADT-1-150116.OCT
Form MGT-7-070116.OCT
Form AOC-4-191215.OCT
-271114.OCT
Form23AC-251114 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-150813.PDF
Instrument of creation or modification of charge-150813.PDF
Certificate of Registration for Modification of Mortgage-150813.PDF
Form 8-150813.OCT
Certificate of Registration for Modification of Mortgage-150813.PDF
Certificate of Registration for Modification of Mortgage-090413.PDF
Certificate of Registration for Modification of Mortgage-090413.PDF
