Company Information
CIN
Status
Date of Incorporation
31 March 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2019
Paid Up Capital
643,654,450
Authorised Capital
650,000,000
Directors
Paduvamani Nadar Paduvamani Mohanraj
Managing Director
over 2 years ago
over 2 years ago
Meenakshi Mohanraj
Director
about 10 years ago
about 10 years ago
Danaraj Paduvamani
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
15 May 2014
India Factoring And Finance Solutions Private Limited
10 Crore
26 August 2010
Axis Bank Limited
48 Crore
06 July 2008
Icici Bank Limited
19 Lak
25 November 2004
State Bank Of India
197 Crore
25 November 2004
State Bank Of India
24 Crore
15 December 2014
Canara Bank
15 Crore
05 September 2009
Axis Bank Limited
1 Crore
30 January 2010
Reliance Capital Ltd
50 Lak
21 March 2012
Kotak Mahindra Bank Limited
3 Crore
10 August 2006
Canara Bank
25 Crore
30 October 2009
Tata Capital Limited
13 Lak
30 October 2009
Tata Capital Limited
13 Lak
30 October 2009
Tata Capital Limited
13 Lak
30 October 2009
Tata Capital Limited
13 Lak
14 September 2009
Hdfc Bank Limited
51 Lak
14 August 2009
Hdfc Bank Limited
25 Lak
14 August 2009
Hdfc Bank Limited
45 Lak
05 September 2006
Canara Bank
3 Lak
28 April 2009
Kotak Mahindra Bank Limited
95 Lak
20 January 2007
Kotak Mahindra Bank Ltd
1 Crore
27 December 2007
Kotak Mahindra Bank Limited
75 Lak
21 January 2009
Kotak Mahindra Bank Limited
1 Crore
05 August 2008
The Tamilnadu Industrial Investment Corpoaration Limited
6 Crore
08 August 2005
The Tamilnadu Industrial Investment Corporation Limited
1 Crore
15 May 2014
India Factoring And Finance Solutions Private Limited
0
20 January 2007
Kotak Mahindra Bank Ltd
0
27 December 2007
Kotak Mahindra Bank Limited
0
10 August 2006
Canara Bank
0
05 September 2006
Canara Bank
0
08 August 2005
The Tamilnadu Industrial Investment Corporation Limited
0
21 March 2012
Kotak Mahindra Bank Limited
0
26 August 2010
Axis Bank Limited
0
05 September 2009
Axis Bank Limited
0
30 October 2009
Tata Capital Limited
0
30 October 2009
Tata Capital Limited
0
30 October 2009
Tata Capital Limited
0
14 August 2009
Hdfc Bank Limited
0
28 April 2009
Kotak Mahindra Bank Limited
0
25 November 2004
State Bank Of India
0
15 December 2014
Canara Bank
0
25 November 2004
State Bank Of India
0
14 September 2009
Hdfc Bank Limited
0
06 July 2008
Icici Bank Limited
0
14 August 2009
Hdfc Bank Limited
0
30 October 2009
Tata Capital Limited
0
21 January 2009
Kotak Mahindra Bank Limited
0
05 August 2008
The Tamilnadu Industrial Investment Corpoaration Limited
0
30 January 2010
Reliance Capital Ltd
0
15 May 2014
India Factoring And Finance Solutions Private Limited
0
20 January 2007
Kotak Mahindra Bank Ltd
0
27 December 2007
Kotak Mahindra Bank Limited
0
10 August 2006
Canara Bank
0
05 September 2006
Canara Bank
0
08 August 2005
The Tamilnadu Industrial Investment Corporation Limited
0
21 March 2012
Kotak Mahindra Bank Limited
0
26 August 2010
Axis Bank Limited
0
05 September 2009
Axis Bank Limited
0
30 October 2009
Tata Capital Limited
0
30 October 2009
Tata Capital Limited
0
30 October 2009
Tata Capital Limited
0
14 August 2009
Hdfc Bank Limited
0
28 April 2009
Kotak Mahindra Bank Limited
0
25 November 2004
State Bank Of India
0
15 December 2014
Canara Bank
0
25 November 2004
State Bank Of India
0
14 September 2009
Hdfc Bank Limited
0
06 July 2008
Icici Bank Limited
0
14 August 2009
Hdfc Bank Limited
0
30 October 2009
Tata Capital Limited
0
21 January 2009
Kotak Mahindra Bank Limited
0
05 August 2008
The Tamilnadu Industrial Investment Corpoaration Limited
0
30 January 2010
Reliance Capital Ltd
0
Documents
List of share holders, debenture holders;-27092019
Copy of MGT-8-27092019
Form MGT-7-27092019_signed
Form AOC-4(XBRL)-27092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092019
Form MGT-7-17092019_signed
Form AOC-4(XBRL)-17092019_signed
Optional Attachment-(1)-16092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092019
Copy of MGT-8-15092019
List of share holders, debenture holders;-15092019
Form CHG-4-30112016_signed
Letter of the charge holder stating that the amount has been satisfied-30112016
CERTIFICATE OF SATISFACTION OF CHARGE-20161130
Form MGT-7-18112016_signed
Copy of MGT-8-16112016
List of share holders, debenture holders;-16112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112016
DECPL_Form_AOC4-XBRLOKCSSD_VASANTHI_20161116141304.pdf-16112016
XBRL document in respect of financial statement 24-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-7-301215.OCT
Form AOC-4 XBRL-291215.OCT
Form DIR-12-021115.OCT
Declaration of the appointee Director- in Form DIR-2-311015.PDF
Optional Attachment 1-311015.PDF
Form ADT-1-251015.OCT
Form PAS-3-280815.OCT
List of allottees-280815.PDF
Resltn passed by the BOD-280815.PDF
FormSchV-140215 for the FY ending on-310314.OCT
