Company Information
CIN
Status
Date of Incorporation
03 March 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
26,600,000
Authorised Capital
30,000,000
Directors
Ramalingam Muthusankar
Managing Director
over 2 years ago
over 2 years ago
Muthusankar Sidhaarth
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
David Frank Kilpatrick
Nominee Director
over 22 years ago
over 22 years ago
Konstantinos Sakellarios
Nominee Director
almost 26 years ago
almost 26 years ago
Ekambaram Anuradha
Director
almost 27 years ago
almost 27 years ago
Charges
03 November 2015
Axis Bank Limited
8 Lak
15 October 2014
Idbi Bank Limited
20 Crore
20 April 2000
State Bank Of India
18 Crore
07 October 2003
Lakshmi General Finance Ltd.
5 Lak
18 October 2001
Lakshmi General Finance Ltd.
1 Lak
07 October 2003
Lakhsmi General Finance Limited
5 Lak
04 February 2020
Axis Bank Limited
19 Lak
09 January 2020
Axis Bank Limited
33 Lak
21 October 2022
State Bank Of India
0
15 October 2014
Idbi Bank Limited
0
09 January 2020
Axis Bank Limited
0
04 February 2020
Axis Bank Limited
0
03 November 2015
Axis Bank Limited
0
07 October 2003
Lakhsmi General Finance Limited
0
18 October 2001
Lakshmi General Finance Ltd.
0
20 April 2000
State Bank Of India
0
07 October 2003
Lakshmi General Finance Ltd.
0
21 October 2022
State Bank Of India
0
15 October 2014
Idbi Bank Limited
0
09 January 2020
Axis Bank Limited
0
04 February 2020
Axis Bank Limited
0
03 November 2015
Axis Bank Limited
0
07 October 2003
Lakhsmi General Finance Limited
0
18 October 2001
Lakshmi General Finance Ltd.
0
20 April 2000
State Bank Of India
0
07 October 2003
Lakshmi General Finance Ltd.
0
Documents
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(1)-21092020
Form CHG-4-06032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Form CHG-1-13022020_signed
Instrument(s) of creation or modification of charge;-13022020
Optional Attachment-(1)-13022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
Optional Attachment-(1)-21012020
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Optional Attachment-(2)-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Optional Attachment-(1)-16112019
Form DIR-12-16112019_signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Directors report as per section 134(3)-08102019
Optional Attachment-(1)-08102019
Form AOC-4-08102019_signed
Form DPT-3-21062019-signed
Auditor?s certificate-12062019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
