Company Information
CIN
Status
Date of Incorporation
15 February 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
800,800
Authorised Capital
1,000,000
Directors
Ganesh Baliga Sarmishta
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Adhishwar Thirumalai Anandan Pillai
Nominee
almost 4 years ago
almost 4 years ago
Past Directors
Lakshmi Baliga
Additional Director
over 3 years ago
over 3 years ago
Ganesh Baliga
Additional Director
over 3 years ago
over 3 years ago
Charges
20 July 2017
Canara Bank
4 Crore
30 January 1998
Fortune Financial Service Ltd
1 Lak
27 May 1994
Indian Overseas Bank
4 Crore
30 January 1998
Fortune Financial Service Ltd.
1 Lak
27 May 1994
Indian Overseas Bank
6 Lak
24 July 2020
Canara Bank
35 Lak
20 July 2017
Canara Bank
0
24 July 2020
Canara Bank
0
27 May 1994
Indian Overseas Bank
0
27 May 1994
Indian Overseas Bank
0
30 January 1998
Fortune Financial Service Ltd.
0
30 January 1998
Fortune Financial Service Ltd
0
20 July 2017
Canara Bank
0
24 July 2020
Canara Bank
0
27 May 1994
Indian Overseas Bank
0
27 May 1994
Indian Overseas Bank
0
30 January 1998
Fortune Financial Service Ltd.
0
30 January 1998
Fortune Financial Service Ltd
0
20 July 2017
Canara Bank
0
24 July 2020
Canara Bank
0
27 May 1994
Indian Overseas Bank
0
27 May 1994
Indian Overseas Bank
0
30 January 1998
Fortune Financial Service Ltd.
0
30 January 1998
Fortune Financial Service Ltd
0
Documents
Form DPT-3-26102020-signed
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form DPT-3-30012020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-01082019
Form MSME FORM I-26062019_signed
Form ADT-1-08112018_signed
Copy of written consent given by auditor-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Copy of the intimation sent by company-05112018
Copy of resolution passed by the company-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Instrument(s) of creation or modification of charge;-30032018
Form CHG-1-30032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180330
Form ADT-1-07122017_signed
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Copy of the intimation sent by company-05122017
Copy of written consent given by auditor-05122017
