Company Information
CIN
Status
Date of Incorporation
11 March 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
270,000
Authorised Capital
1,000,000
Directors
Srinivasan Sridhar
Director
almost 32 years ago
almost 32 years ago
Srinivasan Meenakshi
Director
almost 32 years ago
almost 32 years ago
Srinivasan Shriram
Managing Director
almost 32 years ago
almost 32 years ago
Charges
23 November 2018
Axis Bank Limited
1 Crore
27 October 2017
Deutsche Bank Ag
60 Lak
20 March 2015
Deutsche Bank Ag
60 Lak
31 October 2005
Hdfc Bank Limited
59 Lak
26 October 1994
Indian Bank
1 Lak
26 October 1994
Indian Bank
5 Lak
27 October 2017
Others
0
23 November 2018
Axis Bank Limited
0
26 October 1994
Indian Bank
0
31 October 2005
Hdfc Bank Limited
0
26 October 1994
Indian Bank
0
20 March 2015
Deutsche Bank Ag
0
27 October 2017
Others
0
23 November 2018
Axis Bank Limited
0
26 October 1994
Indian Bank
0
31 October 2005
Hdfc Bank Limited
0
26 October 1994
Indian Bank
0
20 March 2015
Deutsche Bank Ag
0
27 October 2017
Others
0
23 November 2018
Axis Bank Limited
0
26 October 1994
Indian Bank
0
31 October 2005
Hdfc Bank Limited
0
26 October 1994
Indian Bank
0
20 March 2015
Deutsche Bank Ag
0
Documents
Form DPT-3-18112020-signed
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
Optional Attachment-(1)-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form MGT-7-13122019_signed
Form DPT-3-02122019-signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Instrument(s) of creation or modification of charge;-11032019
Form CHG-1-11032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190311
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Instrument(s) of creation or modification of charge;-10122018
Form CHG-1-10122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181210
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Directors report as per section 134(3)-31102018
CERTIFICATE OF REGISTRATION OF CHARGE-20180125
