Company Information

CIN
Status
Date of Incorporation
18 May 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,419,050
Authorised Capital
22,500,000

Directors

. Sundararajan
. Sundararajan
Director/Designated Partner
over 2 years ago
Pachamuthu Satyanarayanan .
Pachamuthu Satyanarayanan .
Director/Designated Partner
over 2 years ago
Manivannan Subramanian
Manivannan Subramanian
Director/Designated Partner
over 2 years ago
Thandavarayapuram Ramasamy Paarivendhar
Thandavarayapuram Ramasamy Paarivendhar
Director/Designated Partner
over 2 years ago

Past Directors

Usha Venkataraman
Usha Venkataraman
Additional Director
over 12 years ago

Charges

15 Crore
30 April 2015
Reliance Capital Ltd
72 Lak
30 October 2014
Reliance Capital Ltd
1 Crore
19 December 2007
City Union Bank Limited
15 Crore
08 May 2004
State Bank Of Travancore
3 Crore
28 March 2002
Citi Bank Na
1 Crore
22 February 2011
City Union Bank Limited
20 Crore
06 December 2013
City Union Bank Limited
75 Lak
04 September 2014
City Union Bank Limited
90 Lak
24 July 2023
City Union Bank Limited
0
19 December 2007
Others
0
30 April 2015
Reliance Capital Ltd
0
04 September 2014
City Union Bank Limited
0
28 March 2002
Citi Bank Na
0
08 May 2004
State Bank Of Travancore
0
30 October 2014
Reliance Capital Ltd
0
22 February 2011
City Union Bank Limited
0
06 December 2013
City Union Bank Limited
0
24 July 2023
City Union Bank Limited
0
19 December 2007
Others
0
30 April 2015
Reliance Capital Ltd
0
04 September 2014
City Union Bank Limited
0
28 March 2002
Citi Bank Na
0
08 May 2004
State Bank Of Travancore
0
30 October 2014
Reliance Capital Ltd
0
22 February 2011
City Union Bank Limited
0
06 December 2013
City Union Bank Limited
0
24 July 2023
City Union Bank Limited
0
19 December 2007
Others
0
30 April 2015
Reliance Capital Ltd
0
04 September 2014
City Union Bank Limited
0
28 March 2002
Citi Bank Na
0
08 May 2004
State Bank Of Travancore
0
30 October 2014
Reliance Capital Ltd
0
22 February 2011
City Union Bank Limited
0
06 December 2013
City Union Bank Limited
0
21 November 2023
Hdfc Bank Limited
0
24 July 2023
City Union Bank Limited
0
19 December 2007
Others
0
30 April 2015
Reliance Capital Ltd
0
28 March 2002
Citi Bank Na
0
08 May 2004
State Bank Of Travancore
0
04 September 2014
City Union Bank Limited
0
30 October 2014
Reliance Capital Ltd
0
22 February 2011
City Union Bank Limited
0
06 December 2013
City Union Bank Limited
0
15 December 2023
Hdfc Bank Limited
0
21 November 2023
Hdfc Bank Limited
0
24 July 2023
City Union Bank Limited
0
19 December 2007
Others
0
30 April 2015
Reliance Capital Ltd
0
08 May 2004
State Bank Of Travancore
0
04 September 2014
City Union Bank Limited
0
30 October 2014
Reliance Capital Ltd
0
28 March 2002
Citi Bank Na
0
22 February 2011
City Union Bank Limited
0
06 December 2013
City Union Bank Limited
0

Documents

Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
XBRL document in respect Consolidated financial statement-30112020
Form MGT-7-30112020_signed
Form AOC-4(XBRL)-30112020_signed
Form MGT-14-10112020_signed
Optional Attachment-(2)-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form MSME FORM I-29102020_signed
Form MSME FORM I-17082020_signed
Form DPT-3-29072020-signed
Auditor?s certificate-23062020
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
Optional Attachment-(1)-26122019
Instrument(s) of creation or modification of charge;-26122019
Form MGT-7-10112019_signed
List of share holders, debenture holders;-01112019
Copy of MGT-8-01112019
Form AOC-4(XBRL)-29102019_signed
XBRL document in respect Consolidated financial statement-28102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019