Company Information
CIN
Status
Date of Incorporation
10 February 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
95,000,000
Authorised Capital
95,000,000
Directors
Pathanjaleeswaran Srikkanth
Director/Designated Partner
over 2 years ago
over 2 years ago
Sundararajan Seshadri
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishnan Durai .
Director
almost 5 years ago
almost 5 years ago
Past Directors
Prasanta Kumar Acharya
Additional Director
almost 6 years ago
almost 6 years ago
Karthik Azhagappan .
Director
almost 8 years ago
almost 8 years ago
Shahana Rahman
Director
over 24 years ago
over 24 years ago
Amar Rahman
Managing Director
almost 34 years ago
almost 34 years ago
Charges
24 August 2012
Corporation Bank
17 Crore
24 December 2009
Allahabad Bank
57 Crore
04 September 2006
Indian Overseas Bank
9 Crore
06 April 2013
Corporation Bank
3 Crore
20 April 2012
Corporation Bank
14 Crore
03 February 2010
Bank Of Baroda
41 Crore
24 December 2007
Dsp Merrill Lynch Capital Limited
80 Crore
01 October 2004
The Hongkong And Shanghai Banking Corporation Ltd.
25 Lak
04 June 2005
Hdfc Bank Ltd
2 Lak
14 May 2005
Hdfc Bank Ltd
6 Lak
18 June 2008
Karnataka Bank Limited
15 Crore
17 July 2009
Karnataka Bank Ltd.
8 Crore
11 July 2005
Corporation Bank
10 Crore
15 April 2003
Corporation Bank
5 Crore
15 April 2003
Corporation Bank
38 Crore
01 August 1995
Corporation Bank
45 Lak
11 June 2005
Corporation Bank
9 Crore
22 March 1993
Corporation Bank
51 Thousand
01 August 2004
Corporation Bank
5 Crore
01 July 1992
Corporation Bank
15 Lak
17 January 1998
Corporation Bank
40 Lak
22 August 2006
Karnataka Bank Limited
13 Crore
25 November 2006
Karnataka Bank Limited
10 Crore
07 October 2006
Bank Of India
8 Crore
24 June 2021
Axis Bank Limited
43 Crore
16 November 2023
Axis Bank Limited
0
06 June 2023
Axis Bank Limited
0
29 March 2023
Axis Bank Limited
0
24 June 2021
Axis Bank Limited
0
24 December 2009
Others
0
17 July 2009
Karnataka Bank Ltd.
0
24 December 2007
Dsp Merrill Lynch Capital Limited
0
25 November 2006
Karnataka Bank Limited
0
04 September 2006
Indian Overseas Bank
0
07 October 2006
Bank Of India
0
22 August 2006
Karnataka Bank Limited
0
04 June 2005
Hdfc Bank Ltd
0
11 June 2005
Corporation Bank
0
14 May 2005
Hdfc Bank Ltd
0
01 August 2004
Corporation Bank
0
01 August 1995
Corporation Bank
0
01 July 1992
Corporation Bank
0
01 October 2004
The Hongkong And Shanghai Banking Corporation Ltd.
0
22 March 1993
Corporation Bank
0
17 January 1998
Corporation Bank
0
11 July 2005
Corporation Bank
0
15 April 2003
Corporation Bank
0
15 April 2003
Corporation Bank
0
06 April 2013
Corporation Bank
0
24 August 2012
Corporation Bank
0
20 April 2012
Corporation Bank
0
03 February 2010
Bank Of Baroda
0
18 June 2008
Karnataka Bank Limited
0
16 November 2023
Axis Bank Limited
0
06 June 2023
Axis Bank Limited
0
29 March 2023
Axis Bank Limited
0
24 June 2021
Axis Bank Limited
0
24 December 2009
Others
0
17 July 2009
Karnataka Bank Ltd.
0
24 December 2007
Dsp Merrill Lynch Capital Limited
0
25 November 2006
Karnataka Bank Limited
0
04 September 2006
Indian Overseas Bank
0
07 October 2006
Bank Of India
0
22 August 2006
Karnataka Bank Limited
0
04 June 2005
Hdfc Bank Ltd
0
11 June 2005
Corporation Bank
0
14 May 2005
Hdfc Bank Ltd
0
01 August 2004
Corporation Bank
0
01 August 1995
Corporation Bank
0
01 July 1992
Corporation Bank
0
01 October 2004
The Hongkong And Shanghai Banking Corporation Ltd.
0
22 March 1993
Corporation Bank
0
17 January 1998
Corporation Bank
0
11 July 2005
Corporation Bank
0
15 April 2003
Corporation Bank
0
15 April 2003
Corporation Bank
0
06 April 2013
Corporation Bank
0
24 August 2012
Corporation Bank
0
20 April 2012
Corporation Bank
0
03 February 2010
Bank Of Baroda
0
18 June 2008
Karnataka Bank Limited
0
16 November 2023
Axis Bank Limited
0
06 June 2023
Axis Bank Limited
0
29 March 2023
Axis Bank Limited
0
24 June 2021
Axis Bank Limited
0
24 December 2009
Others
0
17 July 2009
Karnataka Bank Ltd.
0
24 December 2007
Dsp Merrill Lynch Capital Limited
0
25 November 2006
Karnataka Bank Limited
0
04 September 2006
Indian Overseas Bank
0
07 October 2006
Bank Of India
0
22 August 2006
Karnataka Bank Limited
0
04 June 2005
Hdfc Bank Ltd
0
11 June 2005
Corporation Bank
0
14 May 2005
Hdfc Bank Ltd
0
01 August 2004
Corporation Bank
0
01 August 1995
Corporation Bank
0
01 July 1992
Corporation Bank
0
01 October 2004
The Hongkong And Shanghai Banking Corporation Ltd.
0
22 March 1993
Corporation Bank
0
17 January 1998
Corporation Bank
0
11 July 2005
Corporation Bank
0
15 April 2003
Corporation Bank
0
15 April 2003
Corporation Bank
0
06 April 2013
Corporation Bank
0
24 August 2012
Corporation Bank
0
20 April 2012
Corporation Bank
0
03 February 2010
Bank Of Baroda
0
18 June 2008
Karnataka Bank Limited
0
16 November 2023
Axis Bank Limited
0
06 June 2023
Axis Bank Limited
0
29 March 2023
Axis Bank Limited
0
24 June 2021
Axis Bank Limited
0
24 December 2009
Others
0
17 July 2009
Karnataka Bank Ltd.
0
24 December 2007
Dsp Merrill Lynch Capital Limited
0
25 November 2006
Karnataka Bank Limited
0
04 September 2006
Indian Overseas Bank
0
07 October 2006
Bank Of India
0
22 August 2006
Karnataka Bank Limited
0
04 June 2005
Hdfc Bank Ltd
0
11 June 2005
Corporation Bank
0
14 May 2005
Hdfc Bank Ltd
0
01 August 2004
Corporation Bank
0
01 August 1995
Corporation Bank
0
01 July 1992
Corporation Bank
0
01 October 2004
The Hongkong And Shanghai Banking Corporation Ltd.
0
22 March 1993
Corporation Bank
0
17 January 1998
Corporation Bank
0
11 July 2005
Corporation Bank
0
15 April 2003
Corporation Bank
0
15 April 2003
Corporation Bank
0
06 April 2013
Corporation Bank
0
24 August 2012
Corporation Bank
0
20 April 2012
Corporation Bank
0
03 February 2010
Bank Of Baroda
0
18 June 2008
Karnataka Bank Limited
0
Documents
Form DPT-3-30122020-signed
Optional Attachment-(1)-23122020
Auditor?s certificate-23122020
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Optional Attachment-(1)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Form PAS-3-13112020_signed
Copy of Board or Shareholders? resolution-12112020
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.-12112020
Form DIR-12-09032020_signed
Evidence of cessation;-09032020
Notice of resignation;-09032020
Interest in other entities;-18022020
Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-29012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Optional Attachment-(1)-29012020
Form DIR-12-01032019_signed
Notice of resignation;-01032019
Evidence of cessation;-01032019
Form ADT-1-31012019_signed
Form AOC - 4 CFS-31012019_signed
