Company Information
CIN
Status
Date of Incorporation
05 August 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,222,200
Authorised Capital
120,000,000
Directors
Thandavarayapuram Ramasamy Paarivendhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Padma Priya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sivasamy Raju
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pachamuthu Satyanarayanan .
Director
over 26 years ago
over 26 years ago
Pachamuthu Ravi
Non Individual Subscriber
over 26 years ago
over 26 years ago
Charges
30 December 2015
Indian Bank
99 Crore
25 September 2014
Indian Bank
19 Lak
15 April 2008
Indian Bank
86 Crore
29 April 2014
City Union Bank Limited
5 Lak
09 October 2015
City Union Bank Limited
5 Crore
05 March 2010
City Union Bank Limited
20 Lak
05 March 2010
City Union Bank Limited
20 Lak
31 August 2002
Icici Bank Ltd.
66 Lak
27 August 2005
Citi Union Bank
2 Crore
27 August 2005
City Union Bank
2 Crore
08 May 2007
City Union Bank Limited
15 Crore
09 January 1997
Tourism Finance Corporation Of India Ltd.
2 Crore
17 May 1996
Tourism Finance Corporation Of India Ltd.
3 Crore
23 March 2021
Indian Bank
15 Crore
30 December 2015
Indian Bank
0
23 March 2021
Indian Bank
0
17 May 1996
Tourism Finance Corporation Of India Ltd.
0
15 April 2008
Indian Bank
0
29 April 2014
City Union Bank Limited
0
27 August 2005
City Union Bank
0
31 August 2002
Icici Bank Ltd.
0
09 January 1997
Tourism Finance Corporation Of India Ltd.
0
09 October 2015
City Union Bank Limited
0
08 May 2007
City Union Bank Limited
0
25 September 2014
Indian Bank
0
27 August 2005
Citi Union Bank
0
05 March 2010
City Union Bank Limited
0
05 March 2010
City Union Bank Limited
0
30 December 2015
Indian Bank
0
23 March 2021
Indian Bank
0
17 May 1996
Tourism Finance Corporation Of India Ltd.
0
15 April 2008
Indian Bank
0
29 April 2014
City Union Bank Limited
0
27 August 2005
City Union Bank
0
31 August 2002
Icici Bank Ltd.
0
09 January 1997
Tourism Finance Corporation Of India Ltd.
0
09 October 2015
City Union Bank Limited
0
08 May 2007
City Union Bank Limited
0
25 September 2014
Indian Bank
0
27 August 2005
Citi Union Bank
0
05 March 2010
City Union Bank Limited
0
05 March 2010
City Union Bank Limited
0
30 December 2015
Indian Bank
0
23 March 2021
Indian Bank
0
17 May 1996
Tourism Finance Corporation Of India Ltd.
0
15 April 2008
Indian Bank
0
29 April 2014
City Union Bank Limited
0
27 August 2005
City Union Bank
0
31 August 2002
Icici Bank Ltd.
0
09 January 1997
Tourism Finance Corporation Of India Ltd.
0
09 October 2015
City Union Bank Limited
0
08 May 2007
City Union Bank Limited
0
25 September 2014
Indian Bank
0
27 August 2005
Citi Union Bank
0
05 March 2010
City Union Bank Limited
0
05 March 2010
City Union Bank Limited
0
30 December 2015
Indian Bank
0
23 March 2021
Indian Bank
0
17 May 1996
Tourism Finance Corporation Of India Ltd.
0
15 April 2008
Indian Bank
0
29 April 2014
City Union Bank Limited
0
27 August 2005
City Union Bank
0
31 August 2002
Icici Bank Ltd.
0
09 January 1997
Tourism Finance Corporation Of India Ltd.
0
09 October 2015
City Union Bank Limited
0
08 May 2007
City Union Bank Limited
0
25 September 2014
Indian Bank
0
27 August 2005
Citi Union Bank
0
05 March 2010
City Union Bank Limited
0
05 March 2010
City Union Bank Limited
0
30 December 2015
Indian Bank
0
23 March 2021
Indian Bank
0
17 May 1996
Tourism Finance Corporation Of India Ltd.
0
15 April 2008
Indian Bank
0
29 April 2014
City Union Bank Limited
0
27 August 2005
City Union Bank
0
31 August 2002
Icici Bank Ltd.
0
09 January 1997
Tourism Finance Corporation Of India Ltd.
0
09 October 2015
City Union Bank Limited
0
08 May 2007
City Union Bank Limited
0
25 September 2014
Indian Bank
0
27 August 2005
Citi Union Bank
0
05 March 2010
City Union Bank Limited
0
05 March 2010
City Union Bank Limited
0
Documents
Form AOC-4(XBRL)-17122019_signed
Form MGT-7-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Copy of MGT-8-10122019
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form BEN - 2-17092019_signed
Declaration under section 90-10092019
Form DPT-3-23072019-signed
Form DPT-3-11072019
Auditor?s certificate-11072019
Auditor?s certificate-22062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15022019_signed
Evidence of cessation;-08022019
Optional Attachment-(2)-08022019
Optional Attachment-(1)-08022019
Form AOC-4(XBRL)-05012019_signed
Optional Attachment-(1)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-19122018
Copy of MGT-8-19122018
Form CHG-4-24112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181124
Letter of the charge holder stating that the amount has been satisfied-20112018
Form AOC-4(XBRL)-29102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
