Company Information

CIN
Status
Date of Incorporation
06 August 1980
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
750,000

Directors

. Meenakshi Vinayakam
. Meenakshi Vinayakam
Director
over 2 years ago
Vinayakam Vikram Narayen .
Vinayakam Vikram Narayen .
Whole Time Director
over 2 years ago

Past Directors

Subramaniam Chandraiah .
Subramaniam Chandraiah .
Director
over 11 years ago
Kulandaivel Vinayakam .
Kulandaivel Vinayakam .
Additional Director
over 11 years ago
Sundaraiah Subramaniam
Sundaraiah Subramaniam
Director
about 16 years ago

Charges

165 Crore
06 August 2019
Hdfc Bank Limited
2 Crore
02 April 2019
Hdfc Bank Limited
97 Crore
14 January 2019
Hdfc Bank Limited
4 Crore
13 August 2014
Hdfc Bank Limited
38 Crore
21 May 2008
Indian Bank
8 Crore
26 March 2021
Hdfc Bank Limited
18 Crore
26 October 2020
Hdfc Bank Limited
5 Crore
30 July 2022
Hdfc Bank Limited
0
26 October 2020
Hdfc Bank Limited
0
15 July 2022
Hdfc Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
02 April 2019
Hdfc Bank Limited
0
06 August 2019
Hdfc Bank Limited
0
13 August 2014
Hdfc Bank Limited
0
14 January 2019
Hdfc Bank Limited
0
21 May 2008
Indian Bank
0
30 July 2022
Hdfc Bank Limited
0
26 October 2020
Hdfc Bank Limited
0
15 July 2022
Hdfc Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
02 April 2019
Hdfc Bank Limited
0
06 August 2019
Hdfc Bank Limited
0
13 August 2014
Hdfc Bank Limited
0
14 January 2019
Hdfc Bank Limited
0
21 May 2008
Indian Bank
0

Documents

Form DPT-3-27102020-signed
Auditor?s certificate-23092020
Form DPT-3-20022020-signed
Form DPT-3-15112019-signed
Form MGT-14-04112019_signed
Altered memorandum of association-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form CHG-1-17092019_signed
Instrument(s) of creation or modification of charge;-17092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190917
Instrument(s) of creation or modification of charge;-03092019
Form CHG-1-03092019_signed
Optional Attachment-(1)-03092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190903
Form MSME FORM I-05072019_signed
Auditor?s certificate-26062019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-26042019
Instrument(s) of creation or modification of charge;-26042019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Form INC-22-13032019_signed
Optional Attachment-(2)-13032019