Company Information
CIN
Status
Date of Incorporation
09 May 1962
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,525,000
Authorised Capital
2,500,000
Directors
Kumar Sripriya
Director/Designated Partner
over 2 years ago
over 2 years ago
Ananthakrishnan Balakrishnan
Director
over 8 years ago
over 8 years ago
Akkineni Sriramulu
Additional Director
over 12 years ago
over 12 years ago
Akkineni Manohar Prasad
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Akkineni Ravishankar Prasad
Managing Director
over 33 years ago
over 33 years ago
Charges
26 September 1980
Tamilnad Mercantile Bank Ltd.
1 Lak
01 June 2007
Infrastructure Leasing And Financial Services Limited
125 Crore
08 June 2007
Il&fs Financial Services Limited
15 Crore
08 June 2007
Il&fs Financial Services Limited
10 Crore
26 November 1990
Indian Bank
4 Crore
26 November 1990
Indian Bank
4 Crore
22 December 1995
Indian Bank
9 Crore
08 June 2007
Il&fs Financial Services Limited
0
22 December 1995
Indian Bank
0
26 November 1990
Indian Bank
0
26 September 1980
Tamilnad Mercantile Bank Ltd.
0
01 June 2007
Infrastructure Leasing And Financial Services Limited
0
08 June 2007
Il&fs Financial Services Limited
0
26 November 1990
Indian Bank
0
08 June 2007
Il&fs Financial Services Limited
0
22 December 1995
Indian Bank
0
26 November 1990
Indian Bank
0
26 September 1980
Tamilnad Mercantile Bank Ltd.
0
01 June 2007
Infrastructure Leasing And Financial Services Limited
0
08 June 2007
Il&fs Financial Services Limited
0
26 November 1990
Indian Bank
0
08 June 2007
Il&fs Financial Services Limited
0
22 December 1995
Indian Bank
0
26 November 1990
Indian Bank
0
26 September 1980
Tamilnad Mercantile Bank Ltd.
0
01 June 2007
Infrastructure Leasing And Financial Services Limited
0
08 June 2007
Il&fs Financial Services Limited
0
26 November 1990
Indian Bank
0
Documents
Form INC-28-12042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25032020
Form MGT-7-17112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Optional Attachment-(1)-09112018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Form AOC-4-03072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
Directors report as per section 134(3)-30062017
List of share holders, debenture holders;-02062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02062017
Form 23AC-02062017_signed
Form MGT-7-02062017_signed
Annual return as per schedule V of the Companies Act,1956-25052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25052017
Form 20B-25052017_signed
Form 23AC-25052017_signed
Form 66-25052017_signed
Form DIR-12-220415.OCT
Evidence of cessation-220415.PDF
Interest in other entities-220415.PDF
Letter of Appointment-220415.PDF
