Company Information
CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,250,000
Authorised Capital
6,250,000
Directors
Samikannu Chandrasekar
Director
over 2 years ago
over 2 years ago
Anandakumar .
Director
over 2 years ago
over 2 years ago
. Pazhanisamy
Director
over 2 years ago
over 2 years ago
Lakshmikandan Selvam
Additional Director
over 2 years ago
over 2 years ago
Antony John Joseph
Managing Director
over 2 years ago
over 2 years ago
Charges
28 May 2014
The Karur Vysya Bank Limited
1 Crore
30 December 2013
The Karur Vysya Bank Limited
4 Lak
21 January 2013
Electronica Finance Limited
4 Lak
17 December 2012
State Bank Of India
19 Lak
17 December 2012
State Bank Of India
19 Lak
19 January 2012
State Bank Of India
11 Lak
16 November 2018
Sbi Global Factors Limited
1 Crore
31 July 2021
The Karur Vysya Bank Limited
21 Lak
17 February 2021
Yes Bank Limited
4 Crore
16 June 2020
The Karur Vysya Bank Limited
19 Lak
06 June 2020
The Karur Vysya Bank Limited
3 Lak
18 April 2022
Icici Bank Limited
9 Crore
28 May 2014
Others
0
16 June 2020
Others
0
18 April 2022
Others
0
30 December 2013
The Karur Vysya Bank Limited
0
31 July 2021
Others
0
16 November 2018
Others
0
17 February 2021
Yes Bank Limited
0
06 June 2020
Others
0
19 January 2012
State Bank Of India
0
21 January 2013
Electronica Finance Limited
0
17 December 2012
State Bank Of India
0
17 December 2012
State Bank Of India
0
28 May 2014
Others
0
16 June 2020
Others
0
18 April 2022
Others
0
30 December 2013
The Karur Vysya Bank Limited
0
31 July 2021
Others
0
16 November 2018
Others
0
17 February 2021
Yes Bank Limited
0
06 June 2020
Others
0
19 January 2012
State Bank Of India
0
21 January 2013
Electronica Finance Limited
0
17 December 2012
State Bank Of India
0
17 December 2012
State Bank Of India
0
Documents
Form PAS-3-29122020_signed
Optional Attachment-(2)-29122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Copy of Board or Shareholders? resolution-29122020
Optional Attachment-(1)-29122020
Form SH-7-21122020-signed
Copy of the resolution for alteration of capital;-11122020
Optional Attachment-(1)-11122020
Altered memorandum of assciation;-11122020
Instrument(s) of creation or modification of charge;-26092020
Form CHG-1-26092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200926
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-06082020
Form PAS-3-21112019_signed
Copy of Board or Shareholders? resolution-20112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112019
Form SH-7-15112019-signed
Copy of the resolution for alteration of capital;-15112019
Altered memorandum of assciation;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Letter of the charge holder stating that the amount has been satisfied-04102019
Form CHG-4-04102019_signed
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
