Company Information
CIN
Status
Date of Incorporation
17 March 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,780
Authorised Capital
15,000,000
Directors
Ravi Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Noorul Ameen Magdoomshah
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Kevin Brian O'keeffe
Director
about 7 years ago
about 7 years ago
Arun Kumaar Balasubramanian
Director
over 11 years ago
over 11 years ago
Past Directors
Gopalakrishnan Durai Swamy Anand
Director
about 10 years ago
about 10 years ago
Ian Davidson
Director
over 11 years ago
over 11 years ago
Charges
15 February 2019
Tamilnad Mercantile Bank Limited
1 Crore
21 June 2021
Standard Chartered Bank
2 Crore
21 June 2021
Standard Chartered Bank
0
15 February 2019
Tamilnad Mercantile Bank Limited
0
21 June 2021
Standard Chartered Bank
0
15 February 2019
Tamilnad Mercantile Bank Limited
0
Documents
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Form GNL-2-11112020-signed
Optional Attachment-(5)-28102020
Optional Attachment-(4)-28102020
Optional Attachment-(3)-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Form DIR-12-15092020_signed
Directors report as per section 134(3)-14092020
Approval letter of extension of financial year or AGM-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Optional Attachment-(1)-14092020
Form AOC-4-14092020_signed
Notice of resignation;-12092020
Evidence of cessation;-12092020
Form MGT-7-13032020_signed
Approval letter for extension of AGM;-12032020
List of share holders, debenture holders;-12032020
Form PAS-3-29022020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29022020
Copy of Board or Shareholders? resolution-29022020
Optional Attachment-(1)-29022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29022020
Valuation Report from the valuer, if any;-29022020
Form DIR-12-29012020_signed
Optional Attachment-(1)-29012020
