Company Information
CIN
Status
Date of Incorporation
12 August 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
833,700
Authorised Capital
65,000,000
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
Vikaash Khdloya
Nominee Director
almost 11 years ago
almost 11 years ago
Past Directors
Prasanta Kumar Acharya
Director
almost 5 years ago
almost 5 years ago
Stuart Morrison Grant
Director
about 14 years ago
about 14 years ago
Timothy Joseph Grady
Director
about 17 years ago
about 17 years ago
Shahana Rahman
Director
over 24 years ago
over 24 years ago
Amar Rahman
Managing Director
over 32 years ago
over 32 years ago
Charges
17 January 2018
Lic Housing Finance Ltd
45 Crore
23 June 2010
Bank Of Baroda
60 Crore
28 March 2003
Corporation Bank
100 Crore
17 January 1998
Corporation Bank
10 Lak
11 June 2005
Corporation Bank
9 Crore
13 January 2005
Corporation Bank
38 Crore
30 July 2004
Corporation Bank
7 Crore
13 January 2005
Corporation Bank
11 Crore
16 July 2021
Icici Bank Limited
2 Crore
31 March 2023
Axis Bank Limited
0
04 November 2022
Others
0
17 January 2018
Others
0
15 September 2021
Axis Bank Limited
0
16 July 2021
Others
0
13 January 2005
Corporation Bank
0
30 July 2004
Corporation Bank
0
23 June 2010
Bank Of Baroda
0
13 January 2005
Corporation Bank
0
17 January 1998
Corporation Bank
0
28 March 2003
Corporation Bank
0
11 June 2005
Corporation Bank
0
31 March 2023
Axis Bank Limited
0
04 November 2022
Others
0
17 January 2018
Others
0
15 September 2021
Axis Bank Limited
0
16 July 2021
Others
0
13 January 2005
Corporation Bank
0
30 July 2004
Corporation Bank
0
23 June 2010
Bank Of Baroda
0
13 January 2005
Corporation Bank
0
17 January 1998
Corporation Bank
0
28 March 2003
Corporation Bank
0
11 June 2005
Corporation Bank
0
31 March 2023
Axis Bank Limited
0
04 November 2022
Others
0
17 January 2018
Others
0
15 September 2021
Axis Bank Limited
0
16 July 2021
Others
0
13 January 2005
Corporation Bank
0
30 July 2004
Corporation Bank
0
23 June 2010
Bank Of Baroda
0
13 January 2005
Corporation Bank
0
17 January 1998
Corporation Bank
0
28 March 2003
Corporation Bank
0
11 June 2005
Corporation Bank
0
31 March 2023
Axis Bank Limited
0
04 November 2022
Others
0
17 January 2018
Others
0
15 September 2021
Axis Bank Limited
0
16 July 2021
Others
0
13 January 2005
Corporation Bank
0
30 July 2004
Corporation Bank
0
23 June 2010
Bank Of Baroda
0
13 January 2005
Corporation Bank
0
17 January 1998
Corporation Bank
0
28 March 2003
Corporation Bank
0
11 June 2005
Corporation Bank
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-22012021-signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Auditor?s certificate-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Evidence of cessation;-10032020
Notice of resignation;-10032020
Form DIR-12-10032020_signed
Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Interest in other entities;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022020
Optional Attachment-(1)-02022020
Form DIR-12-02022020_signed
Optional Attachment-(2)-02022020
Form DIR-11-01042019_signed
Notice of resignation filed with the company-01042019
Acknowledgement received from company-01042019
Proof of dispatch-01042019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Notice of resignation;-29032019
Form MGT-7-20022019_signed
