Company Information
CIN
Status
Date of Incorporation
21 July 1981
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Pathanjaleeswaran Srikkanth
Director/Designated Partner
over 2 years ago
over 2 years ago
Amar Rahman
Director
over 5 years ago
over 5 years ago
Past Directors
Kasi Viswanathan
Director
about 8 years ago
about 8 years ago
Kasiviswanthan Jayalakshmi
Director
about 8 years ago
about 8 years ago
Margaret Rahman
Director
about 28 years ago
about 28 years ago
Rahman Iqbal
Managing Director
about 28 years ago
about 28 years ago
Charges
10 August 2012
Hdfc Bank Limited
1 Crore
17 March 2010
Bank Of Baroda
2 Crore
15 July 2008
Hdfc Bank Limited
77 Lak
09 July 2008
Hdfc Bank Limited
21 Lak
14 January 2000
Bank Of Baroda
93 Lak
30 November 2005
Citi Bank N.a.
1 Lak
30 November 2005
Citi Bank N.a.
9 Lak
23 February 2006
Citi Bank N.a.
50 Lak
22 February 2006
Citi Bank N.a.
10 Lak
13 December 1999
Coproation Bank
75 Lak
11 December 1981
Bank Of Baroda
2 Lak
01 September 2005
Citi Bank N. A.
79 Lak
16 August 2005
Citi Bank N. A.
9 Lak
02 August 2005
Citi Bank N. A.
9 Lak
12 December 1985
Bank Of Baroda
8 Lak
30 November 2005
Citi Bank N.a.
1 Lak
20 April 1992
Bank Of Baroda
45 Lak
10 December 1993
Bank Of Baroda
75 Lak
04 February 1991
Bank Of Baroda
35 Lak
14 January 2000
Bank Of Baroda
1 Crore
02 June 2003
Corporation Bank
26 Crore
29 December 2020
Icici Bank Limited
14 Crore
24 June 2022
Others
0
29 December 2020
Others
0
22 February 2006
Citi Bank N.a.
0
09 July 2008
Hdfc Bank Limited
0
17 March 2010
Others
0
23 February 2006
Citi Bank N.a.
0
15 July 2008
Hdfc Bank Limited
0
30 November 2005
Citi Bank N.a.
0
04 February 1991
Bank Of Baroda
0
14 January 2000
Bank Of Baroda
0
10 December 1993
Bank Of Baroda
0
20 April 1992
Bank Of Baroda
0
14 January 2000
Bank Of Baroda
0
16 August 2005
Citi Bank N. A.
0
01 September 2005
Citi Bank N. A.
0
11 December 1981
Bank Of Baroda
0
12 December 1985
Bank Of Baroda
0
10 August 2012
Hdfc Bank Limited
0
13 December 1999
Coproation Bank
0
02 June 2003
Corporation Bank
0
30 November 2005
Citi Bank N.a.
0
30 November 2005
Citi Bank N.a.
0
02 August 2005
Citi Bank N. A.
0
24 June 2022
Others
0
29 December 2020
Others
0
22 February 2006
Citi Bank N.a.
0
09 July 2008
Hdfc Bank Limited
0
17 March 2010
Others
0
23 February 2006
Citi Bank N.a.
0
15 July 2008
Hdfc Bank Limited
0
30 November 2005
Citi Bank N.a.
0
04 February 1991
Bank Of Baroda
0
14 January 2000
Bank Of Baroda
0
10 December 1993
Bank Of Baroda
0
20 April 1992
Bank Of Baroda
0
14 January 2000
Bank Of Baroda
0
16 August 2005
Citi Bank N. A.
0
01 September 2005
Citi Bank N. A.
0
11 December 1981
Bank Of Baroda
0
12 December 1985
Bank Of Baroda
0
10 August 2012
Hdfc Bank Limited
0
13 December 1999
Coproation Bank
0
02 June 2003
Corporation Bank
0
30 November 2005
Citi Bank N.a.
0
30 November 2005
Citi Bank N.a.
0
02 August 2005
Citi Bank N. A.
0
24 June 2022
Others
0
29 December 2020
Others
0
22 February 2006
Citi Bank N.a.
0
09 July 2008
Hdfc Bank Limited
0
17 March 2010
Others
0
23 February 2006
Citi Bank N.a.
0
15 July 2008
Hdfc Bank Limited
0
30 November 2005
Citi Bank N.a.
0
04 February 1991
Bank Of Baroda
0
14 January 2000
Bank Of Baroda
0
10 December 1993
Bank Of Baroda
0
20 April 1992
Bank Of Baroda
0
14 January 2000
Bank Of Baroda
0
16 August 2005
Citi Bank N. A.
0
01 September 2005
Citi Bank N. A.
0
11 December 1981
Bank Of Baroda
0
12 December 1985
Bank Of Baroda
0
10 August 2012
Hdfc Bank Limited
0
13 December 1999
Coproation Bank
0
02 June 2003
Corporation Bank
0
30 November 2005
Citi Bank N.a.
0
30 November 2005
Citi Bank N.a.
0
02 August 2005
Citi Bank N. A.
0
Documents
Form INC-22-20112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Copy of board resolution authorizing giving of notice-20112020
Copies of the utility bills as mentioned above (not older than two months)-20112020
Optional Attachment-(1)-20112020
Form DIR-12-14092020_signed
Notice of resignation;-14092020
Evidence of cessation;-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Form DIR-12-07092020_signed
Interest in other entities;-07092020
Optional Attachment-(1)-07092020
Form MGT-14-05092020_signed
Optional Attachment-(1)-05092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Optional Attachment-(1)-21082020
Interest in other entities;-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form DIR-12-21082020_signed
Declaration by first director-21082020
Form CHG-1-01042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200401
Instrument(s) of creation or modification of charge;-18032020
Optional Attachment-(1)-18032020
Letter of the charge holder stating that the amount has been satisfied-30012020
Form CHG-4-30012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200130
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
