Company Information
CIN
Status
Date of Incorporation
04 June 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
4,300,000
Authorised Capital
5,000,000
Directors
Kanagasabai Sureshkumar
Manager
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
30 July 2018
Axis Bank Limited
26 Crore
07 November 2016
Axis Bank Limited
3 Lak
28 January 2009
Indian Overseas Bank
1 Crore
15 October 2010
Indian Overseas Bank
5 Lak
05 January 2012
Indian Overseas Bank
3 Lak
18 November 2010
Tata Capital Limited
7 Crore
23 February 2013
Tata Capital Financial Services Limited
15 Crore
19 July 2006
Centurion Bank Of Punjab Limited
1 Crore
22 December 2004
Kotak Mahindra Primus Ltd.
50 Lak
28 June 2007
Kotak Mahindra Prime Limited
1 Crore
29 January 2005
Kotak Mahindra Primus Ltd.
50 Lak
30 April 2005
Kotak Mahindra Primus Ltd.
40 Lak
15 March 2001
Kotak Mahindra Primus Ltd.
1 Crore
27 July 2006
Kotak Mahindra Prime Limited
4 Lak
27 July 2006
Kotak Mahindra Prime Limited
4 Lak
19 July 2006
Centurion Bank Of Punjab Limited
1 Crore
29 November 1999
Canara Bank
1 Crore
23 August 2021
Yes Bank Limited
12 Lak
21 August 2021
Yes Bank Limited
12 Lak
21 August 2021
Yes Bank Limited
12 Lak
19 August 2021
Yes Bank Limited
9 Lak
08 July 2021
Tamilnad Mercantile Bank Limited
7 Lak
20 October 2020
Tamilnad Mercantile Bank Limited
61 Lak
29 July 2022
Others
0
29 July 2022
Others
0
22 March 2022
Others
0
25 February 2022
Others
0
01 March 2022
Others
0
30 July 2018
Axis Bank Limited
0
20 October 2020
Tamilnad Mercantile Bank Limited
0
08 July 2021
Tamilnad Mercantile Bank Limited
0
19 August 2021
Yes Bank Limited
0
23 August 2021
Yes Bank Limited
0
21 August 2021
Yes Bank Limited
0
21 August 2021
Yes Bank Limited
0
07 November 2016
Axis Bank Limited
0
19 July 2006
Centurion Bank Of Punjab Limited
0
27 July 2006
Kotak Mahindra Prime Limited
0
27 July 2006
Kotak Mahindra Prime Limited
0
29 November 1999
Canara Bank
0
05 January 2012
Indian Overseas Bank
0
15 October 2010
Indian Overseas Bank
0
23 February 2013
Tata Capital Financial Services Limited
0
18 November 2010
Tata Capital Limited
0
30 April 2005
Kotak Mahindra Primus Ltd.
0
19 July 2006
Centurion Bank Of Punjab Limited
0
15 March 2001
Kotak Mahindra Primus Ltd.
0
22 December 2004
Kotak Mahindra Primus Ltd.
0
28 June 2007
Kotak Mahindra Prime Limited
0
29 January 2005
Kotak Mahindra Primus Ltd.
0
28 January 2009
Indian Overseas Bank
0
29 July 2022
Others
0
29 July 2022
Others
0
22 March 2022
Others
0
25 February 2022
Others
0
01 March 2022
Others
0
30 July 2018
Axis Bank Limited
0
20 October 2020
Tamilnad Mercantile Bank Limited
0
08 July 2021
Tamilnad Mercantile Bank Limited
0
19 August 2021
Yes Bank Limited
0
23 August 2021
Yes Bank Limited
0
21 August 2021
Yes Bank Limited
0
21 August 2021
Yes Bank Limited
0
07 November 2016
Axis Bank Limited
0
19 July 2006
Centurion Bank Of Punjab Limited
0
27 July 2006
Kotak Mahindra Prime Limited
0
27 July 2006
Kotak Mahindra Prime Limited
0
29 November 1999
Canara Bank
0
05 January 2012
Indian Overseas Bank
0
15 October 2010
Indian Overseas Bank
0
23 February 2013
Tata Capital Financial Services Limited
0
18 November 2010
Tata Capital Limited
0
30 April 2005
Kotak Mahindra Primus Ltd.
0
19 July 2006
Centurion Bank Of Punjab Limited
0
15 March 2001
Kotak Mahindra Primus Ltd.
0
22 December 2004
Kotak Mahindra Primus Ltd.
0
28 June 2007
Kotak Mahindra Prime Limited
0
29 January 2005
Kotak Mahindra Primus Ltd.
0
28 January 2009
Indian Overseas Bank
0
Documents
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Instrument(s) of creation or modification of charge;-30112020
Form BEN - 2-25092020_signed
Declaration under section 90-25092020
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Instrument(s) of creation or modification of charge;-07092020
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Optional Attachment-(1)-19032020
Instrument(s) of creation or modification of charge;-10032020
Form CHG-1-10032020_signed
Optional Attachment-(1)-10032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200310
Form AOC-4-13122019_signed
Form DPT-3-29112019-signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form MGT-14-26082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190826
Optional Attachment-(1)-14082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Altered memorandum of association-14082019
