Company Information

CIN
Status
Date of Incorporation
11 February 1981
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
863,570
Authorised Capital
1,800,000,000

Directors

Dharmesh Ashwin Pansar
Dharmesh Ashwin Pansar
Director/Designated Partner
over 2 years ago
Vishal S Maske
Vishal S Maske
Director/Designated Partner
over 2 years ago
Kanchan Sadashiv Maske
Kanchan Sadashiv Maske
Director/Designated Partner
almost 5 years ago
Srikar Gopalrao
Srikar Gopalrao
Director
about 6 years ago
Somashekhar Basavaraj Malagi
Somashekhar Basavaraj Malagi
Director
about 8 years ago
Arun Kumar Musaddy
Arun Kumar Musaddy
Director
about 9 years ago
Sundaram Suresh
Sundaram Suresh
Director
about 10 years ago
Shishir Ratnakar Agrawal
Shishir Ratnakar Agrawal
Director
about 15 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
almost 19 years ago
Narottam Babulal Vyas
Narottam Babulal Vyas
Director
over 25 years ago

Past Directors

Sajeev Arun
Sajeev Arun
Director
about 7 years ago
Manda Brahmanandam
Manda Brahmanandam
Additional Director
over 7 years ago
Srikanth Rajamani Venkatadriagaram
Srikanth Rajamani Venkatadriagaram
Additional Director
almost 8 years ago
Ramakrishnan Partha Sarathy
Ramakrishnan Partha Sarathy
Additional Director
about 8 years ago
Girish Kamlakar Sathe
Girish Kamlakar Sathe
Director
about 9 years ago
Anirudh Radheshyam Bohra
Anirudh Radheshyam Bohra
Director
about 13 years ago
Vikash Saraf
Vikash Saraf
Director
over 21 years ago
Anand Sonthalia
Anand Sonthalia
Director
almost 26 years ago
Venkatesan Venkataramansinganallur
Venkatesan Venkataramansinganallur
Director
almost 30 years ago

Charges

21 Crore
23 January 1991
State Bank Of India
3 Crore
23 February 1990
State Bank Of India
5 Crore
08 February 1989
Indian Bank
1 Crore
06 February 1989
Indian Bank
1 Crore
03 February 1989
Indian Bank
1 Crore
01 February 1989
Punjab National Bank
2 Crore
28 July 1988
Punjab National Bank
1 Crore
04 February 1988
Standerd Chartered Bank
1 Crore
14 August 1987
State Bank Of India
1 Crore
07 July 1987
State Bank Of India
40 Lak
10 May 1987
State Bank Of India
6 Lak
27 September 1986
Syndicate Bank
22 Lak
31 May 1985
Syndicate Bank
7 Lak
04 February 1988
Standerd Chartered Bank
0
23 February 1990
State Bank Of India
0
08 February 1989
Indian Bank
0
06 February 1989
Indian Bank
0
10 May 1987
State Bank Of India
0
23 January 1991
State Bank Of India
0
31 May 1985
Syndicate Bank
0
03 February 1989
Indian Bank
0
01 February 1989
Punjab National Bank
0
28 July 1988
Punjab National Bank
0
07 July 1987
State Bank Of India
0
27 September 1986
Syndicate Bank
0
14 August 1987
State Bank Of India
0
04 February 1988
Standerd Chartered Bank
0
23 February 1990
State Bank Of India
0
08 February 1989
Indian Bank
0
06 February 1989
Indian Bank
0
10 May 1987
State Bank Of India
0
23 January 1991
State Bank Of India
0
31 May 1985
Syndicate Bank
0
03 February 1989
Indian Bank
0
01 February 1989
Punjab National Bank
0
28 July 1988
Punjab National Bank
0
07 July 1987
State Bank Of India
0
27 September 1986
Syndicate Bank
0
14 August 1987
State Bank Of India
0
04 February 1988
Standerd Chartered Bank
0
23 February 1990
State Bank Of India
0
08 February 1989
Indian Bank
0
06 February 1989
Indian Bank
0
10 May 1987
State Bank Of India
0
23 January 1991
State Bank Of India
0
31 May 1985
Syndicate Bank
0
03 February 1989
Indian Bank
0
01 February 1989
Punjab National Bank
0
28 July 1988
Punjab National Bank
0
07 July 1987
State Bank Of India
0
27 September 1986
Syndicate Bank
0
14 August 1987
State Bank Of India
0

Documents

Form DIR-12-16092020_signed
Notice of resignation;-16092020
Evidence of cessation;-16092020
Form AOC-4-23032020_signed
Form MGT-7-23032020_signed
Directors report as per section 134(3)-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
List of share holders, debenture holders;-19032020
Optional Attachment-(1)-19032020
Evidence of cessation;-27022020
Notice of resignation;-27022020
Form DIR-12-27022020_signed
Notice of resignation;-15022020
Optional Attachment-(2)-15022020
Form DIR-12-15022020_signed
Optional Attachment-(1)-15022020
Evidence of cessation;-15022020
Form AOC-5-03022020-signed
Copy of board resolution-23012020
Optional Attachment-(1)-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Declaration by first director-23012020
Form DIR-12-23012020_signed
Form BEN - 2-13122019_signed
Declaration under section 90-12122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191209
Notice of resignation;-16072019
Form DIR-12-16072019_signed
Evidence of cessation;-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019