Company Information
CIN
Status
Date of Incorporation
26 May 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,475,000
Authorised Capital
20,000,000
Directors
Rengarajan Sridhar
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Sambandam Shreedharan
Additional Director
over 8 years ago
over 8 years ago
Sundara Palanichamy Sankara Narayanan
Additional Director
over 8 years ago
over 8 years ago
Suganya Ratnakumar
Additional Director
over 8 years ago
over 8 years ago
Hasan Abdul Kader Ahsan Mafaz
Additional Director
over 8 years ago
over 8 years ago
Harindranath Rathnakumar
Additional Director
almost 10 years ago
almost 10 years ago
Arunkumar Harindranath
Director
about 24 years ago
about 24 years ago
Charges
30 November 2018
Deutsche Bank Ag
5 Crore
21 April 2016
Indian Overseas Bank
5 Crore
15 October 2010
Tamilnad Mercantile Bank Limited
10 Lak
19 October 2010
Tamilnad Mercantile Bank Limited
10 Lak
19 October 2010
Tamilnad Mercantile Bank Limited
10 Lak
18 October 2010
Tamilnad Mercantile Bank Limited
10 Lak
09 October 2010
Tamilnad Mercantile Bank Limited
1 Crore
17 August 2020
Deutsche Bank Ag
1 Crore
27 December 2019
Deutsche Bank Ag
7 Crore
30 November 2018
Others
0
24 December 2021
Hdfc Bank Limited
0
15 October 2021
Others
0
27 December 2019
Others
0
17 August 2020
Others
0
21 April 2016
Others
0
18 October 2010
Tamilnad Mercantile Bank Limited
0
09 October 2010
Tamilnad Mercantile Bank Limited
0
15 October 2010
Tamilnad Mercantile Bank Limited
0
19 October 2010
Tamilnad Mercantile Bank Limited
0
19 October 2010
Tamilnad Mercantile Bank Limited
0
30 November 2018
Others
0
24 December 2021
Hdfc Bank Limited
0
15 October 2021
Others
0
27 December 2019
Others
0
17 August 2020
Others
0
21 April 2016
Others
0
18 October 2010
Tamilnad Mercantile Bank Limited
0
09 October 2010
Tamilnad Mercantile Bank Limited
0
15 October 2010
Tamilnad Mercantile Bank Limited
0
19 October 2010
Tamilnad Mercantile Bank Limited
0
19 October 2010
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-12102020-signed
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-12042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200412
Form INC-22-15022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Copies of the utility bills as mentioned above (not older than two months)-15022020
Copy of board resolution authorizing giving of notice-15022020
Optional Attachment-(1)-29012020
Instrument(s) of creation or modification of charge;-29012020
Form MGT-14-02012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200102
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Altered memorandum of association-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Form DPT-3-13112019-signed
Form CHG-1-23042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Form MGT-14-26032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190326
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Altered memorandum of association-20032019
Altered articles of association-20032019
