Company Information
CIN
Status
Date of Incorporation
14 September 2006
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 November 2018
Paid Up Capital
49,800,000
Authorised Capital
50,000,000
Directors
Gurunathan Murugesan
Director/Designated Partner
about 2 years ago
about 2 years ago
Anand Kantilal Khakhar
Director
about 13 years ago
about 13 years ago
Gitanjali Bhattacharje
Director
about 13 years ago
about 13 years ago
Krishnamoothy Narayanan
Managing Director
about 19 years ago
about 19 years ago
Rajarathinam Sivajothi
Director
about 19 years ago
about 19 years ago
Charges
24 January 2018
Lic Housing Finance Limited
18 Crore
16 September 2014
The Federal Bank Limited
3 Crore
16 September 2014
The Federal Bank Limited
2 Crore
12 August 2011
Hdfc Bank Limited
8 Crore
12 August 2011
Hdfc Bank Limited
30 Lak
28 July 2011
Hdfc Bank Limited
8 Crore
28 April 2010
Reliance Capital Ltd
39 Lak
30 December 2010
Reliance Commercial Finance Private Limited
36 Lak
31 January 2011
Reliance Commercial Finance Private Limited
21 Lak
30 January 2009
Canara Bank
50 Lak
28 July 2008
Canara Bank
1 Crore
14 November 2007
Small Industries Development Bank Of India
3 Crore
31 March 2010
Idbi Bank Limited
7 Crore
28 July 2011
Hdfc Bank Limited
0
24 January 2018
Others
0
16 September 2014
The Federal Bank Limited
0
12 August 2011
Hdfc Bank Limited
0
31 January 2011
Reliance Commercial Finance Private Limited
0
16 September 2014
The Federal Bank Limited
0
12 August 2011
Hdfc Bank Limited
0
28 April 2010
Reliance Capital Ltd
0
31 March 2010
Idbi Bank Limited
0
30 January 2009
Canara Bank
0
28 July 2008
Canara Bank
0
14 November 2007
Small Industries Development Bank Of India
0
30 December 2010
Reliance Commercial Finance Private Limited
0
28 July 2011
Hdfc Bank Limited
0
24 January 2018
Others
0
16 September 2014
The Federal Bank Limited
0
12 August 2011
Hdfc Bank Limited
0
31 January 2011
Reliance Commercial Finance Private Limited
0
16 September 2014
The Federal Bank Limited
0
12 August 2011
Hdfc Bank Limited
0
28 April 2010
Reliance Capital Ltd
0
31 March 2010
Idbi Bank Limited
0
30 January 2009
Canara Bank
0
28 July 2008
Canara Bank
0
14 November 2007
Small Industries Development Bank Of India
0
30 December 2010
Reliance Commercial Finance Private Limited
0
Documents
Form DIR-12-20082019_signed
Form DIR-12-19082019_signed
Evidence of cessation;-19082019
Notice of resignation;-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Optional Attachment-(1)-17082019
Form ADT-1-11072019_signed
Copy of the intimation sent by company-11072019
Copy of written consent given by auditor-11072019
Copy of resolution passed by the company-11072019
Form MGT-7-11072019_signed
Form AOC-4-11072019_signed
List of share holders, debenture holders;-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Directors report as per section 134(3)-08072019
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form CHG-1-09022018_signed
Instrument(s) of creation or modification of charge;-09022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180209
Form CHG-4-30012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180130
Letter of the charge holder stating that the amount has been satisfied-29012018
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
Optional Attachment-(1)-29122016
List of share holders, debenture holders;-29122016
