Company Information
CIN
Status
Date of Incorporation
04 June 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Kanagasabai Sureshkumar
Beneficial Owner
over 2 years ago
over 2 years ago
Rajasabai Kanagasabai
Beneficial Owner
over 33 years ago
over 33 years ago
Past Directors
Suresh Sridevi
Additional Director
over 9 years ago
over 9 years ago
Charges
17 June 2019
Tamilnad Mercantile Bank Limited
7 Lak
26 March 2018
Indusind Bank Limited
12 Lak
15 May 2017
Axis Bank Limited
3 Lak
20 April 2017
Axis Bank Limited
6 Lak
16 September 2016
Axis Bank Limited
13 Lak
31 August 2015
Axis Bank Limited
3 Lak
09 April 2014
Axis Bank Limited
9 Lak
13 June 2013
Axis Bank Limited
6 Crore
04 September 2012
Tata Capital Financial Services Limited
12 Crore
03 July 2012
Hdfc Bank Limited
40 Lak
26 August 2011
Tata Capital Limited
10 Crore
16 May 2011
Tamilnad Mercantile Bank Limited
5 Lak
28 August 2007
Hdfc Bank Limited
2 Lak
08 October 2003
Axis Bank Limited
1 Crore
05 March 2003
Axis Bank Limited
10 Crore
07 August 2008
Housing Development Finance Corporation Limited
70 Lak
29 June 2002
Sundram Finance Ltd.
4 Lak
11 January 2000
Sundaram Finance Limited
1 Lak
21 January 1998
Canara Bank
7 Lak
23 March 1995
Vsya Bankltd
2 Lak
05 March 2003
Uti Bank Limited
27 Lak
29 September 2000
Bank Of Madura Limited
1 Crore
13 December 1994
Bank Of Matura Ltd.
1 Crore
15 May 2023
Axis Bank Limited
0
05 March 2003
Axis Bank Limited
0
04 September 2012
Tata Capital Financial Services Limited
0
20 April 2017
Axis Bank Limited
0
15 May 2017
Axis Bank Limited
0
26 March 2018
Others
0
17 June 2019
Tamilnad Mercantile Bank Limited
0
13 June 2013
Axis Bank Limited
0
07 August 2008
Housing Development Finance Corporation Limited
0
05 March 2003
Uti Bank Limited
0
08 October 2003
Axis Bank Limited
0
23 March 1995
Vsya Bankltd
0
29 September 2000
Bank Of Madura Limited
0
21 January 1998
Canara Bank
0
09 April 2014
Axis Bank Limited
0
03 July 2012
Hdfc Bank Limited
0
29 June 2002
Sundram Finance Ltd.
0
16 September 2016
Axis Bank Limited
0
31 August 2015
Axis Bank Limited
0
13 December 1994
Bank Of Matura Ltd.
0
28 August 2007
Hdfc Bank Limited
0
16 May 2011
Tamilnad Mercantile Bank Limited
0
11 January 2000
Sundaram Finance Limited
0
26 August 2011
Tata Capital Limited
0
15 May 2023
Axis Bank Limited
0
05 March 2003
Axis Bank Limited
0
04 September 2012
Tata Capital Financial Services Limited
0
20 April 2017
Axis Bank Limited
0
15 May 2017
Axis Bank Limited
0
26 March 2018
Others
0
17 June 2019
Tamilnad Mercantile Bank Limited
0
13 June 2013
Axis Bank Limited
0
07 August 2008
Housing Development Finance Corporation Limited
0
05 March 2003
Uti Bank Limited
0
08 October 2003
Axis Bank Limited
0
23 March 1995
Vsya Bankltd
0
29 September 2000
Bank Of Madura Limited
0
21 January 1998
Canara Bank
0
09 April 2014
Axis Bank Limited
0
03 July 2012
Hdfc Bank Limited
0
29 June 2002
Sundram Finance Ltd.
0
16 September 2016
Axis Bank Limited
0
31 August 2015
Axis Bank Limited
0
13 December 1994
Bank Of Matura Ltd.
0
28 August 2007
Hdfc Bank Limited
0
16 May 2011
Tamilnad Mercantile Bank Limited
0
11 January 2000
Sundaram Finance Limited
0
26 August 2011
Tata Capital Limited
0
Documents
Form CHG-4-10122020_signed
Letter of the charge holder stating that the amount has been satisfied-09122020
Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-10112020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form BEN - 2-30092020_signed
Declaration under section 90-25092020
Form CHG-4-09052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200509
Letter of the charge holder stating that the amount has been satisfied-08052020
Instrument(s) of creation or modification of charge;-30032020
Form CHG-1-30032020_signed
Optional Attachment-(1)-30032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200330
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(1)-07122019
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4(XBRL)-05122019_signed
Form DPT-3-29112019-signed
Optional Attachment-(3)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
