Company Information
CIN
Status
Date of Incorporation
01 May 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,189,000
Authorised Capital
4,000,000
Directors
Alagendran Murugeson
Director/Designated Partner
over 2 years ago
over 2 years ago
Murugeson Vasantakumari
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Murugesan Aparna
Director
over 14 years ago
over 14 years ago
Alagendran Murugeson Ashwin Kumar
Director
over 18 years ago
over 18 years ago
Charges
14 December 2018
State Bank Of India
30 Lak
29 November 2018
State Bank Of India
8 Crore
28 November 2018
State Bank Of India
77 Lak
10 December 2009
Union Bank Of India
70 Lak
30 June 2016
Union Bank Of India
25 Lak
16 July 2016
Union Bank Of India
25 Lak
21 October 2016
Union Bank Of India
25 Lak
27 September 2016
Union Bank Of India
30 Lak
22 May 2017
Union Bank Of India
2 Crore
02 June 2018
Union Bank Of India
2 Crore
26 August 2015
The Karur Vysya Bank Limited
4 Lak
17 August 2000
M/s Canara Bank
25 Lak
12 October 1999
M/s. The South Indian Bank Ltd.
15 Lak
13 July 2000
M/s. The South Indian Bank Ltd.
25 Lak
14 November 1997
The South Indian Bankltd.
15 Lak
14 December 2018
State Bank Of India
0
28 November 2018
State Bank Of India
0
21 October 2016
Others
0
22 May 2017
Others
0
02 June 2018
Others
0
29 November 2018
State Bank Of India
0
27 September 2016
Others
0
30 June 2016
Others
0
16 July 2016
Others
0
14 November 1997
The South Indian Bankltd.
0
17 August 2000
M/s Canara Bank
0
10 December 2009
Union Bank Of India
0
26 August 2015
The Karur Vysya Bank Limited
0
12 October 1999
M/s. The South Indian Bank Ltd.
0
13 July 2000
M/s. The South Indian Bank Ltd.
0
14 December 2018
State Bank Of India
0
28 November 2018
State Bank Of India
0
21 October 2016
Others
0
22 May 2017
Others
0
02 June 2018
Others
0
29 November 2018
State Bank Of India
0
27 September 2016
Others
0
30 June 2016
Others
0
16 July 2016
Others
0
14 November 1997
The South Indian Bankltd.
0
17 August 2000
M/s Canara Bank
0
10 December 2009
Union Bank Of India
0
26 August 2015
The Karur Vysya Bank Limited
0
12 October 1999
M/s. The South Indian Bank Ltd.
0
13 July 2000
M/s. The South Indian Bank Ltd.
0
14 December 2018
State Bank Of India
0
28 November 2018
State Bank Of India
0
21 October 2016
Others
0
22 May 2017
Others
0
02 June 2018
Others
0
29 November 2018
State Bank Of India
0
27 September 2016
Others
0
30 June 2016
Others
0
16 July 2016
Others
0
14 November 1997
The South Indian Bankltd.
0
17 August 2000
M/s Canara Bank
0
10 December 2009
Union Bank Of India
0
26 August 2015
The Karur Vysya Bank Limited
0
12 October 1999
M/s. The South Indian Bank Ltd.
0
13 July 2000
M/s. The South Indian Bank Ltd.
0
14 December 2018
State Bank Of India
0
28 November 2018
State Bank Of India
0
21 October 2016
Others
0
22 May 2017
Others
0
02 June 2018
Others
0
29 November 2018
State Bank Of India
0
27 September 2016
Others
0
30 June 2016
Others
0
16 July 2016
Others
0
14 November 1997
The South Indian Bankltd.
0
17 August 2000
M/s Canara Bank
0
10 December 2009
Union Bank Of India
0
26 August 2015
The Karur Vysya Bank Limited
0
12 October 1999
M/s. The South Indian Bank Ltd.
0
13 July 2000
M/s. The South Indian Bank Ltd.
0
14 December 2018
State Bank Of India
0
28 November 2018
State Bank Of India
0
21 October 2016
Others
0
22 May 2017
Others
0
02 June 2018
Others
0
29 November 2018
State Bank Of India
0
27 September 2016
Others
0
30 June 2016
Others
0
16 July 2016
Others
0
14 November 1997
The South Indian Bankltd.
0
17 August 2000
M/s Canara Bank
0
10 December 2009
Union Bank Of India
0
26 August 2015
The Karur Vysya Bank Limited
0
12 October 1999
M/s. The South Indian Bank Ltd.
0
13 July 2000
M/s. The South Indian Bank Ltd.
0
Documents
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
Optional Attachment-(1)-01072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Optional Attachment-(1)-13012020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Form DPT-3-12112019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-07082019-signed
Evidence of cessation;-15042019
Notice of resignation;-15042019
Form DIR-12-15042019_signed
Form CHG-1-17022019_signed
Instrument(s) of creation or modification of charge;-17022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190217
Form CHG-1-05022019_signed
Instrument(s) of creation or modification of charge;-05022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190205
Letter of the charge holder stating that the amount has been satisfied-01022019
Form CHG-4-01022019_signed
Form CHG-4-24012019_signed
Letter of the charge holder stating that the amount has been satisfied-24012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190124
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
