Company Information
CIN
Status
Date of Incorporation
23 March 1984
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,089,600
Authorised Capital
25,000,000
Directors
Veluru Parthasarathy Rajeswari
Director/Designated Partner
about 2 years ago
about 2 years ago
. Sabitha Mohan
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Veluru Kannamma Parthasarathy
Managing Director
over 41 years ago
over 41 years ago
Veluru Parthsarthy Mohan
Director
over 41 years ago
over 41 years ago
Charges
25 February 2019
Mahindra And Mahindra Financial Services Limited
12 Lak
29 June 2015
Hdfc Bank Limited
2 Crore
23 June 2015
Hdfc Bank Limited
90 Lak
29 January 2015
Intec Capital Limited
32 Lak
24 January 2014
Siemens Financial Services Private Limited
13 Lak
01 September 2009
Axis Bank Ltd
15 Lak
27 July 2006
Axis Bank Limited
1 Crore
06 August 2005
Indusind Bank Limited
15 Lak
06 August 2005
Indus Ind Bank Ltd
15 Lak
23 June 2015
Hdfc Bank Limited
0
25 February 2019
Others
0
06 August 2005
Indus Ind Bank Ltd
0
29 June 2015
Hdfc Bank Limited
0
27 July 2006
Axis Bank Limited
0
06 August 2005
Indusind Bank Limited
0
24 January 2014
Siemens Financial Services Private Limited
0
01 September 2009
Axis Bank Ltd
0
29 January 2015
Intec Capital Limited
0
23 June 2015
Hdfc Bank Limited
0
25 February 2019
Others
0
06 August 2005
Indus Ind Bank Ltd
0
29 June 2015
Hdfc Bank Limited
0
27 July 2006
Axis Bank Limited
0
06 August 2005
Indusind Bank Limited
0
24 January 2014
Siemens Financial Services Private Limited
0
01 September 2009
Axis Bank Ltd
0
29 January 2015
Intec Capital Limited
0
Documents
Form DPT-3-30122020-signed
Form DPT-3-18122020_signed
Form INC-22-23122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122019
Optional Attachment-(1)-23122019
Copies of the utility bills as mentioned above (not older than two months)-23122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-27022019
Instrument(s) of creation or modification of charge;-27022019
Form CHG-1-27022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-02072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
