Company Information

CIN
Status
Date of Incorporation
03 March 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,750,000
Authorised Capital
10,000,000

Directors

Sridharan Santhoshkumar .
Sridharan Santhoshkumar .
Director/Designated Partner
almost 3 years ago
Rajan Narasimulu Jayaprakash .
Rajan Narasimulu Jayaprakash .
Director/Designated Partner
almost 5 years ago

Past Directors

Janardhanan .
Janardhanan .
Director
about 10 years ago
Murugesan Ashokkumar .
Murugesan Ashokkumar .
Additional Director
over 10 years ago
Bhavani Jayaprakash
Bhavani Jayaprakash
Director
almost 33 years ago

Charges

8 Crore
23 August 2017
State Bank Of India
2 Crore
06 February 2017
Andhra Bank
5 Crore
30 April 2015
Andhra Bank
5 Crore
24 March 2010
Bank Of India
4 Lak
07 July 2000
Andhra Bank
10 Lak
12 November 1996
Vysya Bank
40 Lak
02 February 1995
Andhra Bank
7 Lak
30 April 2015
Andhra Bank
4 Crore
30 December 2011
Religare Finvest Limited
86 Lak
27 November 2020
United Bank Of India
36 Lak
07 March 2022
State Bank Of India
0
04 March 2022
Others
0
06 February 2017
Others
0
23 August 2017
State Bank Of India
0
27 November 2020
United Bank Of India
0
24 March 2010
Bank Of India
0
12 November 1996
Vysya Bank
0
30 April 2015
Andhra Bank
0
30 April 2015
Andhra Bank
0
07 July 2000
Andhra Bank
0
30 December 2011
Religare Finvest Limited
0
02 February 1995
Andhra Bank
0
07 March 2022
State Bank Of India
0
04 March 2022
Others
0
06 February 2017
Others
0
23 August 2017
State Bank Of India
0
27 November 2020
United Bank Of India
0
24 March 2010
Bank Of India
0
12 November 1996
Vysya Bank
0
30 April 2015
Andhra Bank
0
30 April 2015
Andhra Bank
0
07 July 2000
Andhra Bank
0
30 December 2011
Religare Finvest Limited
0
02 February 1995
Andhra Bank
0
07 March 2022
State Bank Of India
0
04 March 2022
Others
0
06 February 2017
Others
0
23 August 2017
State Bank Of India
0
27 November 2020
United Bank Of India
0
24 March 2010
Bank Of India
0
12 November 1996
Vysya Bank
0
30 April 2015
Andhra Bank
0
30 April 2015
Andhra Bank
0
07 July 2000
Andhra Bank
0
30 December 2011
Religare Finvest Limited
0
02 February 1995
Andhra Bank
0

Documents

Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Instrument(s) of creation or modification of charge;-21122020
Form CHG-4-06112020_signed
Letter of the charge holder stating that the amount has been satisfied-04112020
Optional Attachment-(2)-20082020
Notice of resignation;-20082020
Form DIR-12-20082020_signed
Interest in other entities;-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Optional Attachment-(3)-20082020
Optional Attachment-(1)-20082020
Evidence of cessation;-20082020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Optional Attachment-(1)-09062020
Optional Attachment-(2)-09062020
Instrument(s) of creation or modification of charge;-09062020
Form AOC-4-03062020_signed
Form MGT-7-03062020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
List of share holders, debenture holders;-02062020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form CHG-1-16052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190516
Optional Attachment-(1)-15052019