Company Information
CIN
Status
Date of Incorporation
18 December 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000
Directors
Abdul Hameed Khan Mohamed Rafiq
Managing Director
almost 23 years ago
almost 23 years ago
Ruksana Parveenboobi Rafiq
Director
almost 23 years ago
almost 23 years ago
Past Directors
Haleela Hameedkhan
Director
almost 23 years ago
almost 23 years ago
Charges
18 April 2012
City Union Bank Limited
18 Crore
15 September 2003
Citicorp Finance Ltd
14 Lak
28 April 2004
Lakshmi Vilas Bank Limited
1 Crore
08 August 2005
Sundaram Finance Ltd
5 Lak
07 July 2006
Sundaram Finance Limited
22 Lak
25 August 2005
M/s Sundaram Finance Ltd.
1 Lak
22 February 2007
Indian Bank
16 Crore
20 April 2005
Oriental Bank Of Commerce
2 Crore
08 September 2020
City Union Bank Limited
33 Lak
30 December 2019
City Union Bank Limited
17 Crore
15 March 2021
Deutsche Bank Ag
39 Lak
08 September 2020
City Union Bank Limited
0
30 December 2019
City Union Bank Limited
0
18 April 2012
City Union Bank Limited
0
15 March 2021
Others
0
25 August 2005
M/s Sundaram Finance Ltd.
0
15 September 2003
Citicorp Finance Ltd
0
28 April 2004
Lakshmi Vilas Bank Limited
0
07 July 2006
Sundaram Finance Limited
0
22 February 2007
Indian Bank
0
08 August 2005
Sundaram Finance Ltd
0
20 April 2005
Oriental Bank Of Commerce
0
08 September 2020
City Union Bank Limited
0
30 December 2019
City Union Bank Limited
0
18 April 2012
City Union Bank Limited
0
15 March 2021
Others
0
25 August 2005
M/s Sundaram Finance Ltd.
0
15 September 2003
Citicorp Finance Ltd
0
28 April 2004
Lakshmi Vilas Bank Limited
0
07 July 2006
Sundaram Finance Limited
0
22 February 2007
Indian Bank
0
08 August 2005
Sundaram Finance Ltd
0
20 April 2005
Oriental Bank Of Commerce
0
08 September 2020
City Union Bank Limited
0
30 December 2019
City Union Bank Limited
0
18 April 2012
City Union Bank Limited
0
15 March 2021
Others
0
25 August 2005
M/s Sundaram Finance Ltd.
0
15 September 2003
Citicorp Finance Ltd
0
28 April 2004
Lakshmi Vilas Bank Limited
0
07 July 2006
Sundaram Finance Limited
0
22 February 2007
Indian Bank
0
08 August 2005
Sundaram Finance Ltd
0
20 April 2005
Oriental Bank Of Commerce
0
Documents
Instrument(s) of creation or modification of charge;-10112020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form DPT-3-09112020-signed
Auditor?s certificate-29092020
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
Optional Attachment-(1)-30012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-13112019-signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
