Company Information
CIN
Status
Date of Incorporation
02 February 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,700,000
Authorised Capital
35,000,000
Past Directors
Balasubramaniam Avinash
Director
over 6 years ago
over 6 years ago
Balasubramaniam Ashwin
Director
almost 20 years ago
almost 20 years ago
Balasubramaniam Gayathri
Additional Director
about 22 years ago
about 22 years ago
Charges
15 November 2018
Housing Development Finance Corporation Limited
6 Crore
31 July 2018
Equitas Small Finance Bank Limited
4 Crore
20 September 2013
Indian Overseas Bank
4 Crore
09 September 2011
Indian Overseas Bank
9 Crore
29 September 2006
Indian Overseas Bank
14 Crore
24 May 2004
Indian Overseas Bank
2 Crore
24 May 1994
Indian Overseas Bank
2 Crore
11 November 2005
Hdfc Bank Limited
6 Crore
23 November 2010
Hdfc Bank Limited
2 Crore
03 December 2008
Oriental Bank Of Commerce
92 Lak
28 August 2021
Bajaj Finance Limited
7 Crore
04 February 2020
Oriental Bank Of Commerce
32 Lak
09 November 2021
Others
0
15 November 2018
Others
0
28 August 2021
Others
0
31 July 2018
Others
0
04 February 2020
Others
0
20 September 2013
Indian Overseas Bank
0
09 September 2011
Indian Overseas Bank
0
23 November 2010
Hdfc Bank Limited
0
24 May 1994
Indian Overseas Bank
0
11 November 2005
Hdfc Bank Limited
0
24 May 2004
Indian Overseas Bank
0
29 September 2006
Indian Overseas Bank
0
03 December 2008
Oriental Bank Of Commerce
0
09 November 2021
Others
0
15 November 2018
Others
0
28 August 2021
Others
0
31 July 2018
Others
0
04 February 2020
Others
0
20 September 2013
Indian Overseas Bank
0
09 September 2011
Indian Overseas Bank
0
23 November 2010
Hdfc Bank Limited
0
24 May 1994
Indian Overseas Bank
0
11 November 2005
Hdfc Bank Limited
0
24 May 2004
Indian Overseas Bank
0
29 September 2006
Indian Overseas Bank
0
03 December 2008
Oriental Bank Of Commerce
0
09 November 2021
Others
0
15 November 2018
Others
0
28 August 2021
Others
0
31 July 2018
Others
0
04 February 2020
Others
0
20 September 2013
Indian Overseas Bank
0
09 September 2011
Indian Overseas Bank
0
23 November 2010
Hdfc Bank Limited
0
24 May 1994
Indian Overseas Bank
0
11 November 2005
Hdfc Bank Limited
0
24 May 2004
Indian Overseas Bank
0
29 September 2006
Indian Overseas Bank
0
03 December 2008
Oriental Bank Of Commerce
0
Documents
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Instrument(s) of creation or modification of charge;-12032020
Form DPT-3-13022020-signed
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form ADT-1-28112019_signed
-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Evidence of cessation;-21082019
Form DIR-12-21082019_signed
Notice of resignation;-21082019
Interest in other entities;-21082019
Declaration by first director-21082019
Optional Attachment-(1)-21082019
Optional Attachment-(3)-21082019
Optional Attachment-(2)-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Instrument(s) of creation or modification of charge;-14032019
Form CHG-1-07032019_signed
Instrument(s) of creation or modification of charge;-07032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190307
