Company Information
CIN
Status
Date of Incorporation
05 November 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
990,000,000
Authorised Capital
1,250,000,000
Directors
Munuswamy Balasubramanian
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayaprakash Kalappan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaidyalingam Ramamoorthy Venkataraman
Cfo
over 2 years ago
over 2 years ago
Kolappan Kannan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Praveen Kumar Chopra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mallesh Rao Atluri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Umesh Shedde
Additional Director
over 11 years ago
over 11 years ago
Krishnamachari Degaleeswaran
Company Secretary
almost 13 years ago
almost 13 years ago
Neethimanickam Mathen Joseph Durairaj
Director
over 15 years ago
over 15 years ago
Chittur Natarajan Ananthakrishnan
Director
about 21 years ago
about 21 years ago
Charges
30 January 2019
Idfc First Bank Limited
50 Crore
20 August 2015
Andhra Bank
29 Crore
04 June 2010
Infrastructure Development Finance Company Limited
285 Crore
20 January 2011
Punjab National Bank
3 Crore
14 March 2011
Andhra Bank
10 Crore
04 September 2006
Punjab National Bank
6 Crore
09 October 2007
Punjab National Bank (large Corporate Branch)
28 Crore
04 July 2022
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
10 February 2022
State Bank Of India
0
30 January 2019
Others
0
14 March 2011
Andhra Bank
0
04 September 2006
Punjab National Bank
0
09 October 2007
Punjab National Bank (large Corporate Branch)
0
04 June 2010
Infrastructure Development Finance Company Limited
0
20 January 2011
Punjab National Bank
0
20 August 2015
Andhra Bank
0
04 July 2022
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
10 February 2022
State Bank Of India
0
30 January 2019
Others
0
14 March 2011
Andhra Bank
0
04 September 2006
Punjab National Bank
0
09 October 2007
Punjab National Bank (large Corporate Branch)
0
04 June 2010
Infrastructure Development Finance Company Limited
0
20 January 2011
Punjab National Bank
0
20 August 2015
Andhra Bank
0
04 July 2022
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
10 February 2022
State Bank Of India
0
30 January 2019
Others
0
14 March 2011
Andhra Bank
0
04 September 2006
Punjab National Bank
0
09 October 2007
Punjab National Bank (large Corporate Branch)
0
04 June 2010
Infrastructure Development Finance Company Limited
0
20 January 2011
Punjab National Bank
0
20 August 2015
Andhra Bank
0
Documents
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form DPT-3-12102020-signed
Auditor?s certificate-16092020
Form CHG-1-13052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200513
Instrument(s) of creation or modification of charge;-12052020
List of share holders, debenture holders;-12012020
Copy of MGT-8-12012020
Form MGT-7-12012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
Optional Attachment-(1)-08012020
Form AOC-4(XBRL)-08012020_signed
Form DPT-3-07112019-signed
Form DPT-3-31102019-signed
Form DIR-12-19082019_signed
Optional Attachment-(1)-19082019
Evidence of cessation;-19082019
Notice of resignation;-22032019
Form DIR-12-22032019_signed
Evidence of cessation;-22032019
Form CHG-1-14022019_signed
Instrument(s) of creation or modification of charge;-14022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
Copy of MGT-8-27012019
List of share holders, debenture holders;-27012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012019
Optional Attachment-(1)-27012019
Form AOC-4(XBRL)-27012019_signed
