Company Information
CIN
Status
Date of Incorporation
19 November 1997
State / ROC
Chennai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Past Directors
Saravanakumar Shanthi
Director
about 14 years ago
about 14 years ago
Rangarajan Saravanakumar
Managing Director
over 20 years ago
over 20 years ago
Charges
01 February 2017
City Union Bank Limited
27 Crore
04 April 2013
City Union Bank Limited
4 Crore
02 January 2012
Punjab National Bank
2 Crore
10 April 2002
Punjab National Bank
3 Crore
01 February 2017
City Union Bank Limited
0
04 April 2013
City Union Bank Limited
0
10 April 2002
Punjab National Bank
0
02 January 2012
Punjab National Bank
0
01 February 2017
City Union Bank Limited
0
04 April 2013
City Union Bank Limited
0
10 April 2002
Punjab National Bank
0
02 January 2012
Punjab National Bank
0
01 February 2017
City Union Bank Limited
0
04 April 2013
City Union Bank Limited
0
10 April 2002
Punjab National Bank
0
02 January 2012
Punjab National Bank
0
01 February 2017
City Union Bank Limited
0
04 April 2013
City Union Bank Limited
0
10 April 2002
Punjab National Bank
0
02 January 2012
Punjab National Bank
0
01 February 2017
City Union Bank Limited
0
04 April 2013
City Union Bank Limited
0
10 April 2002
Punjab National Bank
0
02 January 2012
Punjab National Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-20022020
Form CHG-4-20022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Form CHG-4-13022020_signed
Letter of the charge holder stating that the amount has been satisfied-13022020
Letter of the charge holder stating that the amount has been satisfied-23012020
Form CHG-4-23012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form CHG-1-19092019_signed
Instrument(s) of creation or modification of charge;-19092019
Optional Attachment-(1)-19092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
Form DPT-3-09082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
