Company Information
CIN
Status
Date of Incorporation
01 April 2005
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
111,741,000
Authorised Capital
122,500,000
Directors
Govindasamy Elangovan
Managing Director
over 2 years ago
over 2 years ago
Elangovan Sumathi
Whole Time Director
over 20 years ago
over 20 years ago
Past Directors
Elanchezhian Natesan
Additional Director
almost 10 years ago
almost 10 years ago
Sindhu Elangovan .
Additional Director
about 13 years ago
about 13 years ago
Somasundaram Vellottam Parappu Kumarasamy .
Additional Director
over 16 years ago
over 16 years ago
Balakrishnan Radhakrishnan
Additional Director
over 18 years ago
over 18 years ago
Charges
11 June 2014
Hdfc Bank Limited
48 Lak
17 April 2014
Hdfc Bank Limited
11 Crore
30 December 2009
Reliance Capital Ltd
34 Lak
28 December 2009
Ge Capital Services India
1 Crore
31 May 2011
Reliance Commercial Finance Private Limited
7 Crore
28 September 2011
Reliance Capital Ltd
1 Crore
28 June 2012
Reliance Capital Ltd
18 Lak
30 June 2005
Icici Bank Ltd.
6 Lak
09 May 2008
Icici Bank Ltd
9 Lak
29 May 2007
Icici Bank Ltd
9 Lak
21 August 2009
Hdfc Bank Limited
5 Crore
06 March 2009
Hdfc Bank Limited
20 Lak
07 May 2007
Small Industries Development Bank Of India
3 Crore
22 October 2019
Yes Bank Limited
2 Crore
22 October 2019
Yes Bank Limited
0
29 May 2007
Icici Bank Ltd
0
30 December 2009
Reliance Capital Ltd
0
17 April 2014
Hdfc Bank Limited
0
28 June 2012
Reliance Capital Ltd
0
06 March 2009
Hdfc Bank Limited
0
09 May 2008
Icici Bank Ltd
0
28 December 2009
Ge Capital Services India
0
28 September 2011
Reliance Capital Ltd
0
30 June 2005
Icici Bank Ltd.
0
21 August 2009
Hdfc Bank Limited
0
11 June 2014
Hdfc Bank Limited
0
31 May 2011
Reliance Commercial Finance Private Limited
0
07 May 2007
Small Industries Development Bank Of India
0
22 October 2019
Yes Bank Limited
0
29 May 2007
Icici Bank Ltd
0
30 December 2009
Reliance Capital Ltd
0
17 April 2014
Hdfc Bank Limited
0
28 June 2012
Reliance Capital Ltd
0
06 March 2009
Hdfc Bank Limited
0
09 May 2008
Icici Bank Ltd
0
28 December 2009
Ge Capital Services India
0
28 September 2011
Reliance Capital Ltd
0
30 June 2005
Icici Bank Ltd.
0
21 August 2009
Hdfc Bank Limited
0
11 June 2014
Hdfc Bank Limited
0
31 May 2011
Reliance Commercial Finance Private Limited
0
07 May 2007
Small Industries Development Bank Of India
0
22 October 2019
Yes Bank Limited
0
29 May 2007
Icici Bank Ltd
0
30 December 2009
Reliance Capital Ltd
0
17 April 2014
Hdfc Bank Limited
0
28 June 2012
Reliance Capital Ltd
0
06 March 2009
Hdfc Bank Limited
0
09 May 2008
Icici Bank Ltd
0
28 December 2009
Ge Capital Services India
0
28 September 2011
Reliance Capital Ltd
0
30 June 2005
Icici Bank Ltd.
0
21 August 2009
Hdfc Bank Limited
0
11 June 2014
Hdfc Bank Limited
0
31 May 2011
Reliance Commercial Finance Private Limited
0
07 May 2007
Small Industries Development Bank Of India
0
Documents
Form CHG-4-30012020_signed
Letter of the charge holder stating that the amount has been satisfied-30012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200130
Form MGT-14-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Optional Attachment-(1)-28122019
Form AOC-4(XBRL)-28122019_signed
Copy of MGT-8-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
Instrument(s) of creation or modification of charge;-14112019
Form DIR-12-02072019_signed
Optional Attachment-(1)-02072019
Form MGT-14-05042019-signed
Form GNL-2-05042019-signed
Form PAS-3-30032019_signed
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.-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Copy of Board or Shareholders? resolution-30032019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032019
Complete record of private placement offers and acceptances in Form PAS-5.-30032019
Optional Attachment-(1)-30032019
Form MR-1-19012019_signed
Form MGT-7-18012019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04012019
Copy of shareholders resolution-04012019
