Company Information
CIN
Status
Date of Incorporation
16 April 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
70,685,400
Authorised Capital
75,000,000
Directors
Raghu Sankaran
Additional Director
about 2 years ago
about 2 years ago
Urvashi Ramesh
Director/Designated Partner
over 15 years ago
over 15 years ago
Ramesh Haridass
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Koney Premchand
Director
about 14 years ago
about 14 years ago
Chella Gowrishankar .
Director
over 16 years ago
over 16 years ago
Jennifer Kumar
Director
over 26 years ago
over 26 years ago
Naduckudikariyandi Shashikumar
Managing Director
over 26 years ago
over 26 years ago
Charges
10 January 2000
Agri Development Finance (tamilnadu) Ltd
50 Lak
10 January 2000
Agri Development Finance (tamilnadu) Ltd
0
10 January 2000
Agri Development Finance (tamilnadu) Ltd
0
10 January 2000
Agri Development Finance (tamilnadu) Ltd
0
10 January 2000
Agri Development Finance (tamilnadu) Ltd
0
10 January 2000
Agri Development Finance (tamilnadu) Ltd
0
Documents
Form AOC-4(XBRL)-22122020_signed
Optional Attachment-(1)-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form MGT-7-19122020_signed
Form AOC-4(XBRL)-19122020_signed
List of share holders, debenture holders;-18122020
Form ADT-1-17092020_signed
Copy of resolution passed by the company-16092020
Copy of the intimation sent by company-16092020
Copy of written consent given by auditor-16092020
Form AOC-4(XBRL)-29032018_signed
Form MGT-7-29032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032018
List of share holders, debenture holders;-26032018
Form MGT-7-090216.OCT
XBRL document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-070116.OCT
Form DIR-12-220615.OCT
Form DIR-11-190615.OCT
Evidence of cessation-150615.PDF
Interest in other entities-150615.PDF
Letter of Appointment-150615.PDF
Optional Attachment 2-150615.PDF
Optional Attachment 1-150615.PDF
Declaration of the appointee Director- in Form DIR-2-150615.PDF
XBRL document in respect of profit and loss account 15-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 15-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-221214-151214 for the FY ending on-310314.OCT
Form 23AC XBRL-221214-151214 for the FY ending on-310314.OCT
FormSchV-151214 for the FY ending on-310314.OCT
