Company Information
CIN
Status
Date of Incorporation
17 November 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000,000
Authorised Capital
250,000,000
Directors
Wiroj Wipathanasiri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amnart Langdet
Director/Designated Partner
over 2 years ago
over 2 years ago
Sirapong Napongsa
Director/Designated Partner
over 2 years ago
over 2 years ago
Vitoon Kittimongkolsuk
Director/Designated Partner
over 2 years ago
over 2 years ago
Atimoke Theerapong
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Wichit Tanesanurak
Additional Director
about 10 years ago
about 10 years ago
Chaiyaporn Montha
Director
over 20 years ago
over 20 years ago
Pong Visedpaitoon
Director
almost 22 years ago
almost 22 years ago
Kwanchai Chaiprem
Director
almost 22 years ago
almost 22 years ago
Chingchai Lohawatanakul
Director
almost 31 years ago
almost 31 years ago
Charges
07 June 2018
Yes Bank Limited
50 Crore
22 December 2017
Hdfc Bank Limited
110 Crore
20 April 2011
Hdfc Bank Limited
25 Crore
01 March 2010
Hdfc Bank Limited
25 Crore
06 August 1996
Bank Of America National Association
10 Crore
25 May 2009
Hdfc Bank Limited
20 Crore
17 July 2002
The Vysya Bank Ltd
20 Crore
29 June 2020
Hdfc Bank Limited
20 Crore
29 June 2020
Hdfc Bank Limited
0
22 December 2017
Hdfc Bank Limited
0
07 June 2018
Yes Bank Limited
0
25 May 2009
Hdfc Bank Limited
0
20 April 2011
Hdfc Bank Limited
0
01 March 2010
Hdfc Bank Limited
0
06 August 1996
Bank Of America National Association
0
17 July 2002
The Vysya Bank Ltd
0
29 June 2020
Hdfc Bank Limited
0
22 December 2017
Hdfc Bank Limited
0
07 June 2018
Yes Bank Limited
0
25 May 2009
Hdfc Bank Limited
0
20 April 2011
Hdfc Bank Limited
0
01 March 2010
Hdfc Bank Limited
0
06 August 1996
Bank Of America National Association
0
17 July 2002
The Vysya Bank Ltd
0
Documents
Form MSME FORM I-31122020
Form DPT-3-17112020-signed
Optional Attachment-(1)-16072020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-16122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-22112019-signed
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-29062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-30042019
Form DIR-12-30042019_signed
Optional Attachment-(1)-30042019
Instrument(s) of creation or modification of charge;-13032019
Form CHG-1-13032019_signed
Optional Attachment-(1)-13032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190313
Form AOC-4(XBRL)-18012019_signed
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-30032018
