Company Information

CIN
Status
Date of Incorporation
01 August 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,000,000
Authorised Capital
80,000,000

Directors

Kamalesh Jayaraman
Kamalesh Jayaraman
Director/Designated Partner
over 2 years ago
Jayaraman Balu .
Jayaraman Balu .
Managing Director
over 2 years ago
Amsaveni Jayaraman
Amsaveni Jayaraman
Director
over 24 years ago

Past Directors

Mohanraj Shanmugam
Mohanraj Shanmugam
Company Secretary
about 19 years ago

Charges

0
05 May 2010
Canara Bank
10 Crore
27 August 2003
Jm Financial Asset Reconstruction Company Private Limited
70 Crore
27 August 2003
Jm Financial Asset Reconstruction Company Private Limited
44 Crore
26 October 2002
Canara Bank
4 Crore
05 May 2010
Canara Bank
0
27 August 2003
Jm Financial Asset Reconstruction Company Private Limited
0
27 August 2003
Jm Financial Asset Reconstruction Company Private Limited
0
26 October 2002
Canara Bank
0
05 May 2010
Canara Bank
0
27 August 2003
Jm Financial Asset Reconstruction Company Private Limited
0
27 August 2003
Jm Financial Asset Reconstruction Company Private Limited
0
26 October 2002
Canara Bank
0
12 September 2023
Axis Bank Limited
0
12 September 2023
Axis Bank Limited
0
27 August 2003
Jm Financial Asset Reconstruction Company Private Limited
0
05 May 2010
Canara Bank
0
27 August 2003
Jm Financial Asset Reconstruction Company Private Limited
0
26 October 2002
Canara Bank
0

Documents

Form AOC-4(XBRL)-05012020_signed
Form MGT-7-05012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-14-19092019_signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Form ADT-3-03092019_signed
Resignation letter-03092019
Optional Attachment-(2)-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
Optional Attachment-(1)-14062019
Form AOC-4(XBRL)-14062019_signed
Copy of MGT-8-13062019
List of share holders, debenture holders;-13062019
Form MGT-7-13062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042018
Form AOC-4(XBRL)-26042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042018
List of share holders, debenture holders;-25042018
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-25042018
Copy of MGT-8-25042018
Form AOC-4(XBRL)-25042018_signed
Form MGT-7-25042018_signed
Copy of MGT-8-24042018
XBRL document in respect of balance sheet 24042018 for the financial year ending on 31032012
List of share holders, debenture holders;-24042018