Company Information

CIN
Status
Date of Incorporation
11 April 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
1,965,100
Authorised Capital
2,000,000

Past Directors

Mahalingam Mohanraj
Mahalingam Mohanraj
Additional Director
over 9 years ago
Anuradha Ramaswamy
Anuradha Ramaswamy
Additional Director
over 9 years ago
Karuppaiah Senthil Anandh
Karuppaiah Senthil Anandh
Additional Director
over 9 years ago
Kumar Padmanabhan
Kumar Padmanabhan
Nominee Director
about 11 years ago
Jitendra Kalra
Jitendra Kalra
Director
over 11 years ago
Jagdish Gururaja Acharya
Jagdish Gururaja Acharya
Nominee Director
over 16 years ago
Sunil Plakkat
Sunil Plakkat
Director
over 18 years ago
Abhijit Majumdar
Abhijit Majumdar
Director
over 18 years ago
Ram Sundararajan Villur
Ram Sundararajan Villur
Director
over 19 years ago

Charges

0
06 November 2012
Hdfc Bank Limited
5 Crore
08 July 2004
Sundaram Finance Ltd.
5 Lak
28 June 2004
Sundaram Finance Ltd.
5 Lak
06 March 2003
Ing Vysya Bank Limited
50 Lak
07 January 2005
The South Indian Bank Limited
2 Crore
28 August 1992
Bank Of Madura Ltd.
1 Lak
31 October 1990
Bank Of Madurai Ltd.
12 Lak
26 March 1993
Bank Of Madurai Ltd.
21 Lak
29 June 1993
Bank Of Madurai Ltd.
10 Lak
22 November 1991
Citi Bank N.a.
2 Lak
29 June 1993
Bank Of Madurai Ltd.
0
26 March 1993
Bank Of Madurai Ltd.
0
22 November 1991
Citi Bank N.a.
0
06 March 2003
Ing Vysya Bank Limited
0
08 July 2004
Sundaram Finance Ltd.
0
28 June 2004
Sundaram Finance Ltd.
0
28 August 1992
Bank Of Madura Ltd.
0
31 October 1990
Bank Of Madurai Ltd.
0
07 January 2005
The South Indian Bank Limited
0
06 November 2012
Hdfc Bank Limited
0
29 June 1993
Bank Of Madurai Ltd.
0
26 March 1993
Bank Of Madurai Ltd.
0
22 November 1991
Citi Bank N.a.
0
06 March 2003
Ing Vysya Bank Limited
0
08 July 2004
Sundaram Finance Ltd.
0
28 June 2004
Sundaram Finance Ltd.
0
28 August 1992
Bank Of Madura Ltd.
0
31 October 1990
Bank Of Madurai Ltd.
0
07 January 2005
The South Indian Bank Limited
0
06 November 2012
Hdfc Bank Limited
0

Documents

Form INC-28-05112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Optional Attachment-(1)-28092018
Directors report as per section 134(3)-28092018
Copy of MGT-8-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form DIR-12-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
List of share holders, debenture holders;-05032018
Optional Attachment-(1)-05032018
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062016
Notice of resignation;-16062016
Form DIR-12-16062016_signed
Letter of appointment;-16062016
Evidence of cessation;-16062016
Form MGT-7-09062016_signed
Directors report as per section 134(3)-08062016
List of share holders, debenture holders;-08062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062016
Optional Attachment-(1)-08062016
Form AOC-4-08062016_signed
Form INC-28-07062016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06062016
Optional Attachment-(1)-01062016