Company Information

CIN
Status
Date of Incorporation
16 April 1917
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
46,775,206
Authorised Capital
0

Directors

Wahabrawthar Mohamedabdulkadhar
Wahabrawthar Mohamedabdulkadhar
Director/Designated Partner
over 4 years ago
Chockalingam Rajagopalan
Chockalingam Rajagopalan
Director/Designated Partner
over 4 years ago
Soundiravel Kumaresan
Soundiravel Kumaresan
Director/Designated Partner
over 4 years ago
Karuppiah Kanagaraj
Karuppiah Kanagaraj
Director/Designated Partner
over 4 years ago
Marimuthu Pillai Ramasubramanian
Marimuthu Pillai Ramasubramanian
Director/Designated Partner
over 4 years ago
Rajappan Suresh
Rajappan Suresh
Director/Designated Partner
over 4 years ago
Dharmendra Nanalal Shah
Dharmendra Nanalal Shah
Director/Designated Partner
over 4 years ago
Anand Srinivasan
Anand Srinivasan
Director/Designated Partner
over 4 years ago

Past Directors

Narayanasamy Selvaraj
Narayanasamy Selvaraj
Director
over 7 years ago
Kaliappa Nadar Subbiah Nadar Gnanam
Kaliappa Nadar Subbiah Nadar Gnanam
Director
over 7 years ago
Paramaraj Saravanan
Paramaraj Saravanan
Director
over 7 years ago
Kulandivel Jeyapaul
Kulandivel Jeyapaul
Director
over 10 years ago
Ajnal Khan Inayath Hussain Khan
Ajnal Khan Inayath Hussain Khan
Director
over 10 years ago
Karuppiah Palaniandi
Karuppiah Palaniandi
Director
over 10 years ago
Solai Chockkalingam Chettiar Gopinath
Solai Chockkalingam Chettiar Gopinath
Director
over 10 years ago
Vadivel Senthil Thiakarajan
Vadivel Senthil Thiakarajan
Director
over 10 years ago
Kamatchi Ayyappan
Kamatchi Ayyappan
Director
over 10 years ago
Sundara Raja Pandian Vadamalai Rajaya Pandian
Sundara Raja Pandian Vadamalai Rajaya Pandian
Director
over 10 years ago
Sankaranarayanapillai Ayyapparajan
Sankaranarayanapillai Ayyapparajan
Director
over 10 years ago
Rangasamy Alagukumar
Rangasamy Alagukumar
Director
almost 18 years ago

Charges

2 Crore
27 August 2014
Canara Bank
1 Crore
09 September 2010
The Karur Vysya Bank Limited
9 Lak
07 May 2010
Canara Bank
86 Lak
07 May 2010
Canara Bank
0
27 August 2014
Canara Bank
0
09 September 2010
The Karur Vysya Bank Limited
0
07 May 2010
Canara Bank
0
27 August 2014
Canara Bank
0
09 September 2010
The Karur Vysya Bank Limited
0

Documents

Optional Attachment-(1)-06112023
List of share holders, debenture holders;-06112023
Optional Attachment-(2)-06112023
Form MGT-7-06112023_signed
Form AOC-4-02112023-signed
Directors report as per section 134(3)-01112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Directors report as per section 134(3)-25102023
Form ADT-1-10102023
Copy of written consent given by auditor-10102023
Copy of the intimation sent by company-10102023
Copy of resolution passed by the company-10102023
Optional Attachment-(1)-27102022
List of share holders, debenture holders;-27102022
Optional Attachment-(2)-27102022
Form MGT-7-27102022
Form AOC-4-26102022-signed
Form ADT-1-10102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Directors report as per section 134(3)-10102022
Copy of written consent given by auditor-10102022
Copy of resolution passed by the company-10102022
Copy of the intimation sent by company-10102022
Letter of the charge holder stating that the amount has been satisfied-29072022
Form CHG-4-29072022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220729
Optional Attachment-(2)-27112021
Optional Attachment-(3)-27112021
Optional Attachment-(1)-27112021