Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
61,764,270
Authorised Capital
62,500,000

Directors

Deepak Ishwardas Rathi
Deepak Ishwardas Rathi
Director/Designated Partner
over 2 years ago
Vellore Subramaniyan Suresh
Vellore Subramaniyan Suresh
Director/Designated Partner
about 3 years ago
Ramaswamy Damodaran
Ramaswamy Damodaran
Director
over 14 years ago

Past Directors

Ravi Vivek
Ravi Vivek
Director
about 10 years ago
Thanuachari Kolappan
Thanuachari Kolappan
Director
about 10 years ago
Raman Hariharan Iyer
Raman Hariharan Iyer
Director
about 14 years ago
Chetan Suresh Shah
Chetan Suresh Shah
Additional Director
over 14 years ago
Vellore Subramanian Saravanan
Vellore Subramanian Saravanan
Director
over 14 years ago

Charges

190 Crore
31 January 2018
Ask Investment Managers Private Limited
155 Crore
04 October 2013
Icici Bank Limited
35 Crore
31 January 2018
Others
0
04 October 2013
Icici Bank Limited
0
31 January 2018
Others
0
04 October 2013
Icici Bank Limited
0

Documents

Form INC-28-18062020-signed
Optional Attachment-(1)-13062020
Copy of court order or NCLT or CLB or order by any other competent authority.-13062020
Evidence of cessation;-18102019
Form DIR-12-18102019_signed
Notice of resignation;-18102019
Form CHG-1-10072018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180710
Optional Attachment-(2)-20042018
Optional Attachment-(1)-20042018
Instrument(s) of creation or modification of charge;-20042018
List of share holders, debenture holders;-30082017
Form MGT-7-30082017_signed
Form DIR-11-03072017_signed
Proof of dispatch-30062017
Notice of resignation;-30062017
Notice of resignation filed with the company-30062017
Form DIR-12-30062017_signed
Evidence of cessation;-30062017
Optional Attachment-(1)-15022017
List of share holders, debenture holders;-15022017
Form MGT-7-15022017_signed
Form MGT-14-040316.PDF
Optional Attachment 1-040316.PDF
Optional Attachment 2-040316.PDF
Copy of the agreement-040316.PDF
Form AOC-4 XBRL-040116.OCT
Form DIR-12-311015.OCT
Form ADT-1-151015.OCT
Form DIR-12-030915.OCT