Company Information
CIN
Status
Date of Incorporation
18 April 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Directors
Thangavel Rajasekar .
Director/Designated Partner
over 2 years ago
over 2 years ago
Gangaikondan Saravanan Bhagirathy
Director/Designated Partner
over 5 years ago
over 5 years ago
Saravanan Sundaram
Director
over 20 years ago
over 20 years ago
Thirukalukundram Natrajan Vijayakumar
Director
over 20 years ago
over 20 years ago
Charges
05 October 2016
State Bank Of India
97 Lak
26 March 2014
The Repatriates Cooperative Finance And Development Bank Ltd (repco Bank Ltd)
3 Crore
01 September 2014
Tata Capital Housing Finance Limited
3 Crore
12 February 2013
Indian Overseas Bank
3 Crore
25 July 2013
The Karur Vysya Bank Limited
4 Crore
30 April 2011
The Karur Vysya Bank Limited
3 Crore
03 December 2011
Indian Overseas Bank
1 Crore
23 May 2007
Indian Overseas Bank
50 Lak
25 October 2006
Indian Overseas Branch
75 Lak
21 January 2009
State Bank Of India
2 Crore
01 December 2007
State Bank Of India
9 Lak
05 May 2022
Hdfc Bank Limited
0
05 March 2022
Hdfc Bank Limited
0
23 May 2007
Indian Overseas Bank
0
25 October 2006
Indian Overseas Branch
0
03 December 2011
Indian Overseas Bank
0
05 October 2016
Others
0
01 September 2014
Tata Capital Housing Finance Limited
0
30 April 2011
The Karur Vysya Bank Limited
0
26 March 2014
The Repatriates Cooperative Finance And Development Bank Ltd (repco Bank Ltd)
0
25 July 2013
The Karur Vysya Bank Limited
0
12 February 2013
Indian Overseas Bank
0
01 December 2007
State Bank Of India
0
21 January 2009
State Bank Of India
0
05 May 2022
Hdfc Bank Limited
0
05 March 2022
Hdfc Bank Limited
0
23 May 2007
Indian Overseas Bank
0
25 October 2006
Indian Overseas Branch
0
03 December 2011
Indian Overseas Bank
0
05 October 2016
Others
0
01 September 2014
Tata Capital Housing Finance Limited
0
30 April 2011
The Karur Vysya Bank Limited
0
26 March 2014
The Repatriates Cooperative Finance And Development Bank Ltd (repco Bank Ltd)
0
25 July 2013
The Karur Vysya Bank Limited
0
12 February 2013
Indian Overseas Bank
0
01 December 2007
State Bank Of India
0
21 January 2009
State Bank Of India
0
05 May 2022
Hdfc Bank Limited
0
05 March 2022
Hdfc Bank Limited
0
23 May 2007
Indian Overseas Bank
0
25 October 2006
Indian Overseas Branch
0
03 December 2011
Indian Overseas Bank
0
05 October 2016
Others
0
01 September 2014
Tata Capital Housing Finance Limited
0
30 April 2011
The Karur Vysya Bank Limited
0
26 March 2014
The Repatriates Cooperative Finance And Development Bank Ltd (repco Bank Ltd)
0
25 July 2013
The Karur Vysya Bank Limited
0
12 February 2013
Indian Overseas Bank
0
01 December 2007
State Bank Of India
0
21 January 2009
State Bank Of India
0
Documents
Form DIR-12-10062020_signed
Optional Attachment-(1)-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form INC-22-24022020_signed
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
Copy of board resolution authorizing giving of notice-19022020
Directors report as per section 134(3)-19022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19022020
List of share holders, debenture holders;-19022020
Copies of the utility bills as mentioned above (not older than two months)-19022020
Letter of the charge holder stating that the amount has been satisfied-28022019
Form CHG-4-28022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190228
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Optional Attachment-(1)-27022018
Directors report as per section 134(3)-27022018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Form AOC-4-13022017_signed
Form MGT-7-13022017_signed
List of share holders, debenture holders;-11022017
