Company Information
CIN
Status
Date of Incorporation
31 August 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
30 June 2013
Last Annual Meeting
31 December 2013
Paid Up Capital
120,240,500
Authorised Capital
120,500,000
Directors
Kytharam Naryanaiyer Narayanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganapathi Ramachandran
Director
almost 15 years ago
almost 15 years ago
Past Directors
Navneet Ganapathi .
Nominee Director
about 12 years ago
about 12 years ago
Kapali Ramachandran Mandakulathur
Nominee Director
about 12 years ago
about 12 years ago
Soeb Abbas Fidvi
Alternate Director
almost 14 years ago
almost 14 years ago
Ranganathan Vathsala
Director
almost 15 years ago
almost 15 years ago
Vikram Mankal .
Director
almost 15 years ago
almost 15 years ago
Seshadri Varadhan
Director
almost 22 years ago
almost 22 years ago
Srinivasan Sundararajan
Managing Director
over 30 years ago
over 30 years ago
Charges
13 July 2010
Edelweiss Asset Reconstruction Company Limited
140 Crore
13 July 2010
Edelweiss Asset Reconstruction Company Limited
50 Crore
13 July 2010
Edelweiss Asset Reconstruction Company Limited
90 Crore
13 August 2010
State Bank Of Travancore
15 Crore
30 April 2008
Sundaram Finance Limited
39 Lak
26 June 2008
Icici Bank Limited
1 Crore
04 March 2008
Icici Bank Limited
3 Crore
30 May 2007
Icici Bank Limited
1 Crore
28 April 2008
Icici Bank Limited
93 Lak
17 August 2006
Icici Bank Limited
10 Lak
28 July 2006
Icici Bank Limited
40 Lak
11 July 2006
Icici Bank Limited
51 Lak
04 October 2006
Standard Chartered Bank
12 Crore
24 May 2007
Icici Bank Limited
37 Lak
19 December 2008
Kotak Mahindra Bank Limited
1 Crore
20 July 2007
Axis Bank Limited
18 Crore
10 December 2004
Bank Of Baroda
1 Crore
14 May 2001
Bank Of Baroda
1 Crore
07 January 2004
Bank Of India
5 Crore
09 August 2006
Bank Of India
48 Crore
08 December 2003
Bank Of India
6 Crore
14 May 2001
Bank Of Baroda
1 Crore
13 July 2010
Others
0
13 July 2010
Others
0
13 July 2010
Others
0
14 May 2001
Bank Of Baroda
0
30 April 2008
Sundaram Finance Limited
0
28 April 2008
Icici Bank Limited
0
08 December 2003
Bank Of India
0
04 October 2006
Standard Chartered Bank
0
11 July 2006
Icici Bank Limited
0
13 August 2010
State Bank Of Travancore
0
14 May 2001
Bank Of Baroda
0
07 January 2004
Bank Of India
0
19 December 2008
Kotak Mahindra Bank Limited
0
26 June 2008
Icici Bank Limited
0
04 March 2008
Icici Bank Limited
0
24 May 2007
Icici Bank Limited
0
30 May 2007
Icici Bank Limited
0
20 July 2007
Axis Bank Limited
0
28 July 2006
Icici Bank Limited
0
17 August 2006
Icici Bank Limited
0
10 December 2004
Bank Of Baroda
0
09 August 2006
Bank Of India
0
13 July 2010
Others
0
13 July 2010
Others
0
13 July 2010
Others
0
14 May 2001
Bank Of Baroda
0
30 April 2008
Sundaram Finance Limited
0
28 April 2008
Icici Bank Limited
0
08 December 2003
Bank Of India
0
04 October 2006
Standard Chartered Bank
0
11 July 2006
Icici Bank Limited
0
13 August 2010
State Bank Of Travancore
0
14 May 2001
Bank Of Baroda
0
07 January 2004
Bank Of India
0
19 December 2008
Kotak Mahindra Bank Limited
0
26 June 2008
Icici Bank Limited
0
04 March 2008
Icici Bank Limited
0
24 May 2007
Icici Bank Limited
0
30 May 2007
Icici Bank Limited
0
20 July 2007
Axis Bank Limited
0
28 July 2006
Icici Bank Limited
0
17 August 2006
Icici Bank Limited
0
10 December 2004
Bank Of Baroda
0
09 August 2006
Bank Of India
0
Documents
Form CHG-1-12062018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180612
Acknowledgement received from company-21112017
Form DIR-11-21112017_signed
Notice of resignation filed with the company-21112017
Proof of dispatch-21112017
Form CHG-1-20012017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170120
Form CHG-1-02122016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161202
Particulars of all joint charge holders;-07112016
Optional Attachment-(1)-07112016
Instrument(s) of creation or modification of charge;-07112016
Particulars of all joint charge holders;-18102016
Instrument(s) of creation or modification of charge;-18102016
Optional Attachment-(1)-18102016
Optional Attachment-(1)-15102016
Instrument(s) of creation or modification of charge;-15102016
Particulars of all joint charge holders;-28092016
Instrument(s) of creation or modification of charge;-28092016
Form INC-22-090216.OCT
Optional Attachment 1-090216.PDF
Form DIR-12-230615.OCT
Evidence of cessation-230615.PDF
Form DIR-12-190615.OCT
Evidence of cessation-190615.PDF
Form DIR-11-080615.OCT
XBRL document in respect of balance sheet 28-01-2015 for the financial year ending on 30-06-2013.pdf.PDF
Form 23AC XBRL-290115-280115 for the FY ending on-300613.OCT
Form CHG-4-240814.OCT
