Company Information

CIN
Status
Date of Incorporation
21 October 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Seshadri Nitin
Seshadri Nitin
Managing Director
over 2 years ago
Jitendra Kanunga
Jitendra Kanunga
Director/Designated Partner
almost 3 years ago
Ranjeet Kanunga
Ranjeet Kanunga
Director/Designated Partner
almost 3 years ago
Malini Seshadri
Malini Seshadri
Director
about 37 years ago

Charges

37 Crore
25 August 2010
Religare Finvest Limited
11 Lak
31 March 1999
Indian Overseas Bank
21 Lak
29 November 1994
Sundaram Finance Ltd.
3 Lak
01 March 1997
Sundaram Finance Services Limited
75 Lak
02 December 1997
Indian Overseas Bank
10 Crore
21 July 2017
The South Indian Bank Limited
14 Crore
27 February 2017
The South Indian Bank Limited
22 Crore
11 December 2000
Indian Overseas Bank
60 Lak
09 September 1993
Bharat Overseas Bank Limited
17 Lak
21 February 1992
Bharat Overseas Bank Limited
5 Lak
02 August 1991
State Industries Promotion Corporation Of Tamil Nadu Ltd.
82 Lak
24 May 1989
State Bank Of India
20 Lak
07 July 2021
The South Indian Bank Limited
1 Crore
13 October 2023
Others
0
27 February 2017
Others
0
22 February 2022
Others
0
05 February 2022
Others
0
21 July 2017
Others
0
07 July 2021
Others
0
24 May 1989
State Bank Of India
0
01 March 1997
Sundaram Finance Services Limited
0
29 November 1994
Sundaram Finance Ltd.
0
11 December 2000
Indian Overseas Bank
0
09 September 1993
Bharat Overseas Bank Limited
0
02 August 1991
State Industries Promotion Corporation Of Tamil Nadu Ltd.
0
31 March 1999
Indian Overseas Bank
0
25 August 2010
Religare Finvest Limited
0
21 February 1992
Bharat Overseas Bank Limited
0
02 December 1997
Indian Overseas Bank
0
13 October 2023
Others
0
27 February 2017
Others
0
22 February 2022
Others
0
05 February 2022
Others
0
21 July 2017
Others
0
07 July 2021
Others
0
24 May 1989
State Bank Of India
0
01 March 1997
Sundaram Finance Services Limited
0
29 November 1994
Sundaram Finance Ltd.
0
11 December 2000
Indian Overseas Bank
0
09 September 1993
Bharat Overseas Bank Limited
0
02 August 1991
State Industries Promotion Corporation Of Tamil Nadu Ltd.
0
31 March 1999
Indian Overseas Bank
0
25 August 2010
Religare Finvest Limited
0
21 February 1992
Bharat Overseas Bank Limited
0
02 December 1997
Indian Overseas Bank
0

Documents

Form MSME FORM I-03042021_signed
Form CHG-1-19102020_signed
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Form DPT-3-06012020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-18122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form CHG-4-14122019_signed
Form CHG-4-08122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
Letter of the charge holder stating that the amount has been satisfied-03122019
Letter of the charge holder stating that the amount has been satisfied-28112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191128
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191107
CERTIFICATE OF SATISFACTION OF CHARGE-20191107
Form CHG-4-08112019_signed
Form CHG-1-08112019_signed
Letter of the charge holder stating that the amount has been satisfied-07112019
Instrument(s) of creation or modification of charge;-07112019
Form CHG-4-23102019_signed
Form CHG-1-19102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191019
Instrument(s) of creation or modification of charge;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Letter of the charge holder stating that the amount has been satisfied-14102019