Company Information

CIN
Status
Date of Incorporation
26 March 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Jagadeesan Kasthuri
Jagadeesan Kasthuri
Director
almost 19 years ago
Arun Revathy
Arun Revathy
Director
almost 26 years ago
Jegadeesan Arun
Jegadeesan Arun
Director
over 27 years ago

Charges

0
21 September 2015
Lakshmi Vilas Bank Limited
3 Crore
11 March 2016
Lakshmi Vilas Bank Limited
5 Crore
23 February 2004
Sundaram Finacne Ltd
1 Lak
01 September 1999
State Bank Of India
25 Lak
01 September 1999
State Bank Of India
25 Lak
01 September 1999
State Bank Of India
80 Lak
11 March 2016
Lakshmi Vilas Bank Limited
0
21 September 2015
Lakshmi Vilas Bank Limited
0
01 September 1999
State Bank Of India
0
23 February 2004
Sundaram Finacne Ltd
0
01 September 1999
State Bank Of India
0
01 September 1999
State Bank Of India
0
11 March 2016
Lakshmi Vilas Bank Limited
0
21 September 2015
Lakshmi Vilas Bank Limited
0
01 September 1999
State Bank Of India
0
23 February 2004
Sundaram Finacne Ltd
0
01 September 1999
State Bank Of India
0
01 September 1999
State Bank Of India
0
11 March 2016
Lakshmi Vilas Bank Limited
0
21 September 2015
Lakshmi Vilas Bank Limited
0
01 September 1999
State Bank Of India
0
23 February 2004
Sundaram Finacne Ltd
0
01 September 1999
State Bank Of India
0
01 September 1999
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-24042018
Form CHG-4-24042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180424
Instrument(s) of creation or modification of charge;-29082016
Form CHG-1-29082016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160829
Certificate of Registration of Mortgage-070116.PDF
Certificate of Registration of Mortgage-070116.PDF
Form CHG-1-090116-ChargeId-10611633.OCT
Certificate of Registration of Mortgage-070116.PDF
Instrument of creation or modification of charge-070116.PDF
Form CHG-4-210715.OCT
Memorandum of satisfaction of Charge-170715.PDF
Letter of the charge holder-170715.PDF
Letter of the charge holder-130615.PDF
Form CHG-4-130615-ChargeId-90285929.OCT
Form CHG-4-130615-ChargeId-90286290.OCT
Form CHG-4-130615-ChargeId-90300896.OCT
Memorandum of satisfaction of Charge-130615.PDF
Form MGT-14-090914.OCT
Optional Attachment 1-290814.PDF
Copy of resolution-290814.PDF
FormSchV-011113 for the FY ending on-310312.OCT
FormSchV-011113 for the FY ending on-310313.OCT
Form23AC-011113 for the FY ending on-310312.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form66-281013 for the FY ending on-310312.OCT
Form66-281013 for the FY ending on-310313.OCT