Company Information
CIN
Status
Date of Incorporation
23 September 1996
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Santha Navakumar
Director
about 29 years ago
about 29 years ago
Nava Kumar Balakrishnan
Managing Director
about 29 years ago
about 29 years ago
Charges
16 March 2012
Small Industries Development Bank Of India
8 Lak
16 March 2012
Small Industries Development Bank Of India
14 Lak
16 March 2012
Small Industries Development Bank Of India
46 Lak
29 July 2010
Small Industries Development Bank Of India
50 Lak
29 July 2010
Small Industries Development Bank Of India
34 Lak
23 April 2010
Idbi
1 Crore
11 February 2010
Idbi
1 Crore
16 February 2009
Small Industries Development Bank Of India
15 Lak
20 February 2008
Small Industries Development Bank Of India
3 Crore
07 December 2007
Axis Bank Limited
2 Crore
05 August 2004
The South Indian Bank Limited
2 Crore
20 November 2002
The South Indian Bank Ltd;
2 Lak
14 March 1998
The South Indian Bank Ltd;
39 Lak
20 November 2002
The South Indian Bank Ltd;
0
14 March 1998
The South Indian Bank Ltd;
0
16 March 2012
Small Industries Development Bank Of India
0
29 July 2010
Small Industries Development Bank Of India
0
29 July 2010
Small Industries Development Bank Of India
0
05 August 2004
The South Indian Bank Limited
0
16 March 2012
Small Industries Development Bank Of India
0
16 March 2012
Small Industries Development Bank Of India
0
23 April 2010
Idbi
0
16 February 2009
Small Industries Development Bank Of India
0
20 February 2008
Small Industries Development Bank Of India
0
07 December 2007
Axis Bank Limited
0
11 February 2010
Idbi
0
20 November 2002
The South Indian Bank Ltd;
0
14 March 1998
The South Indian Bank Ltd;
0
16 March 2012
Small Industries Development Bank Of India
0
29 July 2010
Small Industries Development Bank Of India
0
29 July 2010
Small Industries Development Bank Of India
0
05 August 2004
The South Indian Bank Limited
0
16 March 2012
Small Industries Development Bank Of India
0
16 March 2012
Small Industries Development Bank Of India
0
23 April 2010
Idbi
0
16 February 2009
Small Industries Development Bank Of India
0
20 February 2008
Small Industries Development Bank Of India
0
07 December 2007
Axis Bank Limited
0
11 February 2010
Idbi
0
Documents
Form PAS-3-291115.OCT
Resltn passed by the BOD-211115.PDF
List of allottees-211115.PDF
Altered Article of Association-201115.PDF
Altered Memorandum of Association-201115.PDF
Form MGT-7-201115.OCT
Form SH-7-191115.PDF
Form MGT-14-191115.PDF
AoA - Articles of Association-191115.PDF
Copy of resolution-191115.PDF
Optional Attachment 1-191115.PDF
MoA - Memorandum of Association-191115.PDF
Copy of the resolution for alteration of capital-191115.PDF
Form AOC-4-191115.OCT
Form23AC-171115 for the FY ending on-310314.OCT
Optional Attachment 1-161115.PDF
Form ADT-1-181115.OCT
Letter of the charge holder-210715.PDF
Form CHG-4-210715.OCT
Memorandum of satisfaction of Charge-210715.PDF
Form66-210215 for the FY ending on-310314.OCT
FormSchV-210215 for the FY ending on-310314.OCT
Form23AC-100814 for the FY ending on-310312.OCT
Form23AC-100814 for the FY ending on-310313.OCT
Form66-040814 for the FY ending on-310312.OCT
Form66-040814 for the FY ending on-310313.OCT
FormSchV-040814 for the FY ending on-310312.OCT
FormSchV-040814 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-300911.OCT
Certificate of Registration of Mortgage-100412.PDF
