Company Information

CIN
Status
Date of Incorporation
01 April 1981
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,252,600
Authorised Capital
2,500,000

Directors

Uma Ranjit .
Uma Ranjit .
Director/Designated Partner
over 2 years ago
. Gulam Dastagir
. Gulam Dastagir
Director/Designated Partner
over 2 years ago

Past Directors

. Subramanian
. Subramanian
Additional Director
almost 4 years ago
Venkatavaradan Kannan
Venkatavaradan Kannan
Director
almost 19 years ago
Mritunjaya Singh
Mritunjaya Singh
Director
over 22 years ago
Madipakkam Rajagopal Pratap
Madipakkam Rajagopal Pratap
Whole Time Director
over 25 years ago
Inderjit Singh Bhusri
Inderjit Singh Bhusri
Director
over 42 years ago

Charges

32 Crore
14 March 2016
Lic Housing Finance Limited
32 Crore
30 September 2014
State Bank Of India
70 Crore
11 April 2011
Kotak Mahindra Bank Limited
42 Crore
10 May 1985
Canara Bank
1 Crore
23 February 2005
Citi Bank N.a.
2 Crore
28 February 2002
Union Bank Of India
2 Crore
28 February 2002
Union Bank Of India
20 Crore
23 November 2010
Reliance Capital Ltd
6 Crore
13 April 2010
Indiabulls Financial Services Limited
5 Crore
28 February 2002
Union Bank Of India
6 Crore
14 March 2016
Others
0
23 August 2021
Hdfc Bank Limited
0
13 April 2010
Indiabulls Financial Services Limited
0
23 February 2005
Citi Bank N.a.
0
28 February 2002
Union Bank Of India
0
11 April 2011
Kotak Mahindra Bank Limited
0
28 February 2002
Union Bank Of India
0
10 May 1985
Canara Bank
0
28 February 2002
Union Bank Of India
0
23 November 2010
Reliance Capital Ltd
0
30 September 2014
State Bank Of India
0
14 March 2016
Others
0
23 August 2021
Hdfc Bank Limited
0
13 April 2010
Indiabulls Financial Services Limited
0
23 February 2005
Citi Bank N.a.
0
28 February 2002
Union Bank Of India
0
11 April 2011
Kotak Mahindra Bank Limited
0
28 February 2002
Union Bank Of India
0
10 May 1985
Canara Bank
0
28 February 2002
Union Bank Of India
0
23 November 2010
Reliance Capital Ltd
0
30 September 2014
State Bank Of India
0
14 March 2016
Others
0
23 August 2021
Hdfc Bank Limited
0
13 April 2010
Indiabulls Financial Services Limited
0
23 February 2005
Citi Bank N.a.
0
28 February 2002
Union Bank Of India
0
11 April 2011
Kotak Mahindra Bank Limited
0
28 February 2002
Union Bank Of India
0
10 May 1985
Canara Bank
0
28 February 2002
Union Bank Of India
0
23 November 2010
Reliance Capital Ltd
0
30 September 2014
State Bank Of India
0

Documents

Form DPT-3-21122020_signed
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-17122020
Form AOC-4-17122020_signed
Optional Attachment-(2)-04012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Form DIR-12-04012020_signed
Declaration by first director-04012020
Form MGT-14-23122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Optional Attachment-(1)-23122019
Declaration by first director-23122019
Form DIR-12-23122019_signed
Form DIR-12-29112019_signed
Evidence of cessation;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-15112019-signed
Copy of resolution passed by the company-12102019