Company Information

CIN
Status
Date of Incorporation
09 December 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Balraj Menon Choorathil
Balraj Menon Choorathil
Director/Designated Partner
over 2 years ago
Shibu Unnithan
Shibu Unnithan
Director/Designated Partner
over 2 years ago
Venkatachalam Arunachalam
Venkatachalam Arunachalam
Director/Designated Partner
over 2 years ago
Sivanandam Aparna
Sivanandam Aparna
Director/Designated Partner
almost 3 years ago
Kavitha Anjaneyan
Kavitha Anjaneyan
Manager/Secretary
over 3 years ago
Ravindra Kumar Kundu
Ravindra Kumar Kundu
Director
about 9 years ago
Arulselvan Dharmalingam
Arulselvan Dharmalingam
Director
about 16 years ago
Balaji Kumar Ayalasomayajula
Balaji Kumar Ayalasomayajula
Director
about 17 years ago
Bhaskar Srinivasan
Bhaskar Srinivasan
Director
almost 21 years ago

Past Directors

Bhatia Ajay
Bhatia Ajay
Additional Director
over 3 years ago
Manickam Sathappan
Manickam Sathappan
Director
about 6 years ago
Chandrasekar Ramamurthy
Chandrasekar Ramamurthy
Director
about 6 years ago
Mahesh Madhukar Waikar
Mahesh Madhukar Waikar
Director
about 11 years ago
Arulmany Duraisamy
Arulmany Duraisamy
Director
almost 21 years ago
Kaushik Banerjee
Kaushik Banerjee
Director
almost 21 years ago

Charges

0
29 April 2008
Cholamandalam Dbs Finance Limited
3 Crore
29 April 2008
Cholamandalam Dbs Finance Limited
0
29 April 2008
Cholamandalam Dbs Finance Limited
0
29 April 2008
Cholamandalam Dbs Finance Limited
0

Documents

Form DIR-12-12042021_signed
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Copy of MGT-8-09122020
Form MGT-7-09122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
XBRL document in respect Consolidated financial statement-19112020
Optional Attachment-(1)-19112020
Form AOC-4(XBRL)-19112020_signed
Form DPT-3-23102020-signed
Form PAS-6-17092020_signed
Form PAS-6-16092020_signed
Optional Attachment-(1)-12092020
Optional Attachment-(1)-11092020
Declaration by first director-03032020
Form DIR-12-03032020_signed
Notice of resignation;-03032020
Interest in other entities;-03032020
Evidence of cessation;-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4(XBRL)-17112019_signed
Form MGT-14-04112019-signed
XBRL document in respect Consolidated financial statement-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Altered articles of association-22102019