Company Information
CIN
Status
Date of Incorporation
14 March 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 March 2023
Paid Up Capital
49,977,000
Authorised Capital
50,000,000
Directors
Konguvel Chellappan
Director
almost 3 years ago
almost 3 years ago
Marappan Chandrasekaran
Director
over 34 years ago
over 34 years ago
Charges
17 March 2016
Muthoot Fincorp Limited
15 Crore
07 April 2014
Edelweiss Asset Reconstruction Company Limited
79 Crore
14 December 2011
Icici Bank Limited
41 Crore
24 October 2011
Icici Bank Limited
65 Crore
27 January 2012
Tourism Finance Corporation Of Indian Limited
20 Crore
02 July 2010
The Lakshmi Vilas Bank Limited
5 Crore
30 July 2007
Indian Overseas Bank
7 Crore
14 January 2003
Canara Bank
1 Crore
30 August 1997
Bank Of India
50 Lak
30 July 2007
Indian Overseas Bank
0
27 January 2012
Tourism Finance Corporation Of Indian Limited
0
30 August 1997
Bank Of India
0
14 January 2003
Canara Bank
0
24 October 2011
Icici Bank Limited
0
17 March 2016
Muthoot Fincorp Limited
0
14 December 2011
Icici Bank Limited
0
07 April 2014
Edelweiss Asset Reconstruction Company Limited
0
02 July 2010
The Lakshmi Vilas Bank Limited
0
30 July 2007
Indian Overseas Bank
0
27 January 2012
Tourism Finance Corporation Of Indian Limited
0
30 August 1997
Bank Of India
0
14 January 2003
Canara Bank
0
24 October 2011
Icici Bank Limited
0
17 March 2016
Muthoot Fincorp Limited
0
14 December 2011
Icici Bank Limited
0
07 April 2014
Edelweiss Asset Reconstruction Company Limited
0
02 July 2010
The Lakshmi Vilas Bank Limited
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-26032019_signed
Copy of the intimation sent by company-26032019
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form ADT-1-24022018_signed
Copy of the intimation sent by company-24022018
Copy of written consent given by auditor-24022018
Copy of resolution passed by the company-24022018
Directors report as per section 134(3)-22022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-22022018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032017
List of share holders, debenture holders;-22032017
Form MGT-7-22032017_signed
Form AOC-4-22032017_signed
