Company Information
CIN
Status
Date of Incorporation
04 May 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
16 September 2013
Paid Up Capital
158,557,363
Authorised Capital
300,000,000
Directors
Rudrapatna Keshavamurthy Venkatesha
Director/Designated Partner
over 25 years ago
over 25 years ago
Shaikhakhtarali .
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Idrish Khan
Additional Director
over 11 years ago
over 11 years ago
Nagarajan Raghavaiyer
Additional Director
about 12 years ago
about 12 years ago
Ajit Mahadeo Agharkar
Director
over 30 years ago
over 30 years ago
Charges
27 June 2003
Union Bank Of India
88 Lak
13 June 2003
Dena Bank
80 Lak
31 March 2003
Indian Overseas Bank
55 Lak
31 March 2003
Union Bank Of India
85 Lak
25 April 2001
Union Bank Of India
7 Crore
28 April 2000
Dena Bank
9 Crore
25 April 2000
Indian Overseas Bank
4 Crore
11 April 2000
Uco Bank
4 Crore
29 March 2000
Dena Bank
6 Crore
28 April 2000
Dena Bank
0
13 June 2003
Dena Bank
0
31 March 2003
Union Bank Of India
0
27 June 2003
Union Bank Of India
0
31 March 2003
Indian Overseas Bank
0
11 April 2000
Uco Bank
0
29 March 2000
Dena Bank
0
25 April 2001
Union Bank Of India
0
25 April 2000
Indian Overseas Bank
0
28 April 2000
Dena Bank
0
13 June 2003
Dena Bank
0
31 March 2003
Union Bank Of India
0
27 June 2003
Union Bank Of India
0
31 March 2003
Indian Overseas Bank
0
11 April 2000
Uco Bank
0
29 March 2000
Dena Bank
0
25 April 2001
Union Bank Of India
0
25 April 2000
Indian Overseas Bank
0
Documents
Form INC-28-12042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Form MGT-14-04082017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082017
Form PAS-3-01092016_signed
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.-01092016
Copy of Board or Shareholders? resolution-01092016
Form MGT-14-120315.OCT
Form DIR-12-120315.OCT
Copy of resolution-120315.PDF
Optional Attachment 1-120315.PDF
XBRL document in respect of profit and loss account 14-07-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 14-07-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form DIR-12-180814.OCT
Evidence of cessation-090814.PDF
Form DIR-12-070814.OCT
Declaration of the appointee Director- in Form DIR-2-060814.PDF
Optional Attachment 1-060814.PDF
Interest in other entities-060814.PDF
Form MGT-14-060814.OCT
Copy of resolution-310714.PDF
FormSchV-150714 for the FY ending on-310313.OCT
Form 23AC XBRL-150714-140714 for the FY ending on-310313.OCT
Form 23ACA XBRL-150714-140714 for the FY ending on-310313.OCT
XBRL document in respect of profit and loss account 17-06-2014 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of balance sheet 17-06-2014 for the financial year ending on 31-03-2011.pdf.PDF
FormSchV-100714 for the FY ending on-310312.OCT
Form 23AC XBRL-090714-050714 for the FY ending on-310312.OCT
Form 23ACA XBRL-090714-050714 for the FY ending on-310312.OCT
Form 23ACA XBRL-180614-170614 for the FY ending on-310311.OCT
