Company Information
CIN
Status
Date of Incorporation
27 January 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Mohamed Ali Mohamed Meeran
Director/Designated Partner
over 2 years ago
over 2 years ago
Indrakumar Mahendran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abdul Khader Seyed Ahamed
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Panduranga Madhava Vijaya Madhava
Additional Director
about 7 years ago
about 7 years ago
Mohamed Meeran Katch
Director
almost 26 years ago
almost 26 years ago
Charges
06 July 2001
Indnian Overseas Bank
5 Crore
20 October 2011
Indian Overseas Bank
13 Crore
15 December 2008
Axis Bank Limited
4 Crore
16 May 2008
Corporation Bank
3 Crore
31 May 2007
Uti Bank Limited
3 Crore
21 March 2007
Axis Bank Limited
9 Crore
22 March 2006
Bharat Overseas Bank Ltd
2 Crore
27 March 2006
Uti Bank Limited
7 Crore
02 September 2023
Axis Bank Limited
0
02 September 2023
Axis Bank Limited
0
06 July 2001
Indian Overseas Bank
0
15 December 2008
Axis Bank Limited
0
27 March 2006
Uti Bank Limited
0
22 March 2006
Bharat Overseas Bank Ltd
0
20 October 2011
Indian Overseas Bank
0
31 May 2007
Uti Bank Limited
0
21 March 2007
Axis Bank Limited
0
16 May 2008
Corporation Bank
0
02 September 2023
Axis Bank Limited
0
02 September 2023
Axis Bank Limited
0
06 July 2001
Indian Overseas Bank
0
15 December 2008
Axis Bank Limited
0
27 March 2006
Uti Bank Limited
0
22 March 2006
Bharat Overseas Bank Ltd
0
20 October 2011
Indian Overseas Bank
0
31 May 2007
Uti Bank Limited
0
21 March 2007
Axis Bank Limited
0
16 May 2008
Corporation Bank
0
02 September 2023
Axis Bank Limited
0
02 September 2023
Axis Bank Limited
0
06 July 2001
Indian Overseas Bank
0
15 December 2008
Axis Bank Limited
0
27 March 2006
Uti Bank Limited
0
22 March 2006
Bharat Overseas Bank Ltd
0
20 October 2011
Indian Overseas Bank
0
31 May 2007
Uti Bank Limited
0
21 March 2007
Axis Bank Limited
0
16 May 2008
Corporation Bank
0
Documents
Instrument(s) of creation or modification of charge;-23102020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form DPT-3-09102020-signed
Form DPT-3-27012020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4(XBRL)-29102019_signed
Declaration by first director-11102019
Form DIR-12-11102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-04072019
Form MGT-14-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Form DIR-12-23052019_signed
Optional Attachment-(1)-23052019
Form CHG-1-11042019_signed
Instrument(s) of creation or modification of charge;-11042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190411
Optional Attachment-(2)-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Interest in other entities;-14022019
Optional Attachment-(1)-14022019
