Company Information

CIN
Status
Date of Incorporation
27 April 1983
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
760,000
Authorised Capital
240,000,000

Directors

Annamalai Chidambaram Muthiah
Annamalai Chidambaram Muthiah
Beneficial Owner
almost 5 years ago
Muthiah Sivaprakasam Vijayasekaran
Muthiah Sivaprakasam Vijayasekaran
Director
over 18 years ago
Natarajan Ramalingam
Natarajan Ramalingam
Director
over 22 years ago

Past Directors

Seshadri Raghavan
Seshadri Raghavan
Director
almost 10 years ago
Srinivasan Kumar .
Srinivasan Kumar .
Additional Director
over 16 years ago
Porura Chettiar Vedagiri
Porura Chettiar Vedagiri
Director
over 22 years ago

Charges

0
16 February 2016
Infrastructure Leasing And Financial Services Limited
16 Crore
16 February 2016
Infrastructure Leasing And Financial Services Limited
0
16 February 2016
Infrastructure Leasing And Financial Services Limited
0

Documents

Form PAS-6-05022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Form AOC-4(XBRL)-21122020_signed
Form MGT-7-21122020_signed
Form PAS-6-27112020_signed
Form PAS-6-19092020_signed
Form MGT-7-28102019_signed
List of share holders, debenture holders;-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092019
Form AOC-4(XBRL)-13092019_signed
Form DPT-3-09072019
Form INC-28-27032019-signed
Form INC-22-22032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032019
Optional Attachment-(1)-21032019
Copies of the utility bills as mentioned above (not older than two months)-21032019
Copy of court order or NCLT or CLB or order by any other competent authority.-08032019
Form AOC-4(XBRL)-27122018-signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Copy of MGT-8-23112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112018
Form ADT-1-05042018_signed
Form MGT-7-05042018_signed
Form MGT-7-02042018_signed
List of share holders, debenture holders;-31032018
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018