Company Information

CIN
Status
Date of Incorporation
11 July 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,240,000
Authorised Capital
250,000,000

Directors

Shamugasundaram Karthikeyan
Shamugasundaram Karthikeyan
Director/Designated Partner
over 2 years ago
Ramasamy Karthikeyan
Ramasamy Karthikeyan
Cfo
over 2 years ago
Chithralekha .
Chithralekha .
Director/Designated Partner
over 2 years ago
Rajinikanth .
Rajinikanth .
Director/Designated Partner
over 2 years ago
Tyagi Paramasiven
Tyagi Paramasiven
Director/Designated Partner
over 2 years ago
Soundararajan Radhakrishnan
Soundararajan Radhakrishnan
Director
over 25 years ago

Past Directors

. Murali
. Murali
Additional Director
over 2 years ago
Tyagi Aishvarya
Tyagi Aishvarya
Additional Director
over 6 years ago
Mani Soundararajan
Mani Soundararajan
Additional Director
over 13 years ago
Girish Dwarakinath
Girish Dwarakinath
Director
about 16 years ago

Registered Trademarks

Finecons Finecons

[Class : 38] Providing Access To Databases; Communications By Computer Terminals; Information About Telecommunication; Providing Internet Chatrooms; Message Sending; Rental Of Modems; Streaming Of Data; Satellite Transmission ; Rental Of Telecommunication Equipment; Providing Of Telecommunication Connection To A Global Computer Network; Telecommunications Routing An...

Finecons Finecons

[Class : 9] Computer Memory Devices; Computer Programs, Recorded; Computer Operating Programs, Recorded; Computer Software, Recorded; Computer Programs, Downloadable; Computer Software Platforms, Recorded & Downloadable; Computer Screen Saver Software, Recorded & Downloadable; Electronic Publications, Downloadable; Electronic Key Fobs Being Remote Control Apparatus; Interco...

Finecons Finecons

[Class : 42] Computer Programming; Computer Software Design; Computer System Analysis; Computer Virus Protection Services; Computer Security Consultancy; Consultancy In The Design And Development Of Computer Hardware; Computer Security Technology, Data Encryption Services, Development Of Computer Platforms; Electronic Data Storage; Electronic Monitoring Of Personally Identi...
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Charges

8 Crore
14 August 2019
The South Indian Bank Limited
4 Crore
06 December 2018
Axis Bank Limited
1 Crore
28 March 2015
Yes Bank Limited
89 Lak
13 December 2012
City Union Bank Limited
2 Crore
08 January 2003
State Bank Of Travancore
1 Crore
19 March 2021
City Union Bank Limited
1 Lak
23 December 2020
Hdfc Bank Limited
60 Lak
06 November 2020
Hdfc Bank Limited
71 Lak
09 November 2023
State Bank Of India
0
01 August 2023
Hdfc Bank Limited
0
04 May 2023
Hdfc Bank Limited
0
06 February 2023
Standard Chartered Bank
0
30 November 2022
Others
0
23 August 2022
Others
0
14 August 2019
Others
0
10 March 2022
Others
0
15 December 2021
Others
0
26 November 2021
Hdfc Bank Limited
0
19 March 2021
Others
0
23 December 2020
Hdfc Bank Limited
0
08 January 2003
State Bank Of Travancore
0
06 December 2018
Axis Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
28 March 2015
Yes Bank Limited
0
13 December 2012
City Union Bank Limited
0
09 November 2023
State Bank Of India
0
01 August 2023
Hdfc Bank Limited
0
04 May 2023
Hdfc Bank Limited
0
06 February 2023
Standard Chartered Bank
0
30 November 2022
Others
0
23 August 2022
Others
0
14 August 2019
Others
0
10 March 2022
Others
0
15 December 2021
Others
0
26 November 2021
Hdfc Bank Limited
0
19 March 2021
Others
0
23 December 2020
Hdfc Bank Limited
0
08 January 2003
State Bank Of Travancore
0
06 December 2018
Axis Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
28 March 2015
Yes Bank Limited
0
13 December 2012
City Union Bank Limited
0
09 November 2023
State Bank Of India
0
01 August 2023
Hdfc Bank Limited
0
04 May 2023
Hdfc Bank Limited
0
06 February 2023
Standard Chartered Bank
0
30 November 2022
Others
0
23 August 2022
Others
0
14 August 2019
Others
0
10 March 2022
Others
0
15 December 2021
Others
0
26 November 2021
Hdfc Bank Limited
0
19 March 2021
Others
0
23 December 2020
Hdfc Bank Limited
0
08 January 2003
State Bank Of Travancore
0
06 December 2018
Axis Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
28 March 2015
Yes Bank Limited
0
13 December 2012
City Union Bank Limited
0

Documents

Form CHG-1-12022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210212
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Instrument(s) of creation or modification of charge;-24122020
Form PAS-3-16122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122020
Copy of the special resolution authorizing the issue of bonus shares;-16122020
Copy of Board or Shareholders? resolution-16122020
Optional Attachment-(4)-16112020
Optional Attachment-(2)-16112020
Form CHG-1-16112020_signed
Optional Attachment-(3)-16112020
Instrument(s) of creation or modification of charge;-16112020
Optional Attachment-(1)-16112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201116
Form ADT-1-16102020_signed
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Form SH-7-07102020-signed
Form MGT-14-06102020_signed
Altered memorandum of association-06102020
Copy of the resolution for alteration of capital;-06102020
Altered memorandum of assciation;-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form ADT-3-11072020_signed
Resignation letter-11072020