Company Information

CIN
Status
Date of Incorporation
07 November 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kanagasabai Sureshkumar
Kanagasabai Sureshkumar
Manager
over 2 years ago
Rajasabai Kanagasabai
Rajasabai Kanagasabai
Director
about 28 years ago

Past Directors

Suresh Sridevi
Suresh Sridevi
Additional Director
over 9 years ago

Charges

11 Crore
26 June 2019
Axis Bank Limited
5 Lak
12 October 2018
State Bank Of India
3 Crore
20 April 2017
Axis Bank Limited
6 Lak
09 January 2014
Axis Bank Limited
14 Lak
19 July 2011
Axis Bank Limited
1 Crore
16 March 2009
Axis Bank Limited
25 Lak
18 October 2004
Uti Bank Ltd
58 Lak
18 October 2004
Axis Bank Limited
5 Crore
16 January 2002
Uti Bank Limited
10 Lak
01 September 2001
Uti Bank Limited
64 Lak
01 September 2001
Uti Bank Limited
8 Lak
20 April 2017
Axis Bank Limited
0
12 October 2018
State Bank Of India
0
26 June 2019
Axis Bank Limited
0
09 January 2014
Axis Bank Limited
0
16 January 2002
Uti Bank Limited
0
18 October 2004
Axis Bank Limited
0
19 July 2011
Axis Bank Limited
0
01 September 2001
Uti Bank Limited
0
18 October 2004
Uti Bank Ltd
0
01 September 2001
Uti Bank Limited
0
16 March 2009
Axis Bank Limited
0
20 April 2017
Axis Bank Limited
0
12 October 2018
State Bank Of India
0
26 June 2019
Axis Bank Limited
0
09 January 2014
Axis Bank Limited
0
16 January 2002
Uti Bank Limited
0
18 October 2004
Axis Bank Limited
0
19 July 2011
Axis Bank Limited
0
01 September 2001
Uti Bank Limited
0
18 October 2004
Uti Bank Ltd
0
01 September 2001
Uti Bank Limited
0
16 March 2009
Axis Bank Limited
0

Documents

Form CHG-4-10122020_signed
Letter of the charge holder stating that the amount has been satisfied-09122020
Form BEN - 2-25092020_signed
Declaration under section 90-25092020
Optional Attachment-(1)-30032020
Form CHG-1-30032020_signed
Optional Attachment-(2)-30032020
Instrument(s) of creation or modification of charge;-30032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200330
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Form DPT-3-29112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-10072019
Form CHG-1-10072019_signed
Instrument(s) of creation or modification of charge;-10072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190710
Optional Attachment-(1)-25062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-24102018
Instrument(s) of creation or modification of charge;-24102018
Form CHG-1-24102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181024