Company Information

CIN
Status
Date of Incorporation
19 September 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000,000
Authorised Capital
400,000,000

Directors

Ramamoorthy Murugesan
Ramamoorthy Murugesan
Director/Designated Partner
over 2 years ago
Rukmini Thiagarajan
Rukmini Thiagarajan
Director/Designated Partner
over 2 years ago
Balu Balaguru
Balu Balaguru
Director/Designated Partner
over 3 years ago
Ammoor Periyan Radhakrishnan
Ammoor Periyan Radhakrishnan
Director/Designated Partner
about 6 years ago
Sivasankaran Palaniappan
Sivasankaran Palaniappan
Director
about 10 years ago
Ganapathi Ramachandran
Ganapathi Ramachandran
Director
about 12 years ago
Chakkolath Ramachandran
Chakkolath Ramachandran
Director/Designated Partner
about 20 years ago
Unnamalai Thiagarajan
Unnamalai Thiagarajan
Director
about 20 years ago

Past Directors

Dharmalingam .
Dharmalingam .
Director
about 10 years ago
Kadher Mohideen Kasim .
Kadher Mohideen Kasim .
Additional Director
almost 11 years ago
Shankar Menon
Shankar Menon
Director
about 18 years ago
Alagappan Subramanian
Alagappan Subramanian
Director
about 19 years ago

Charges

507 Crore
24 October 2019
Canara Bank
457 Crore
11 September 2006
State Bank Of India
18 Crore
27 August 2012
Bermaco Energy Systems Limited
45 Crore
05 August 2009
Tourism Finance Corporation Of India Limited
13 Crore
28 April 2010
State Bank Of Mysore
20 Crore
21 April 2011
Il&fs Financial Services Limited
18 Crore
28 April 2010
State Bank Of Hyderabad
20 Crore
10 October 2007
Il & Fs Trust Company Limited
85 Crore
01 August 2007
Il & Fs Trust Company Limited
70 Crore
17 March 2008
Infrastructure Leasing And Financial Services Limited
39 Crore
25 April 2020
Canara Bank
50 Crore
24 October 2019
Canara Bank
0
11 September 2006
State Bank Of India
0
25 April 2020
Canara Bank
0
01 August 2007
Il & Fs Trust Company Limited
0
28 April 2010
State Bank Of Hyderabad
0
27 August 2012
Bermaco Energy Systems Limited
0
05 August 2009
Tourism Finance Corporation Of India Limited
0
28 April 2010
State Bank Of Mysore
0
21 April 2011
Il&fs Financial Services Limited
0
10 October 2007
Il & Fs Trust Company Limited
0
17 March 2008
Infrastructure Leasing And Financial Services Limited
0
24 October 2019
Canara Bank
0
11 September 2006
State Bank Of India
0
25 April 2020
Canara Bank
0
01 August 2007
Il & Fs Trust Company Limited
0
28 April 2010
State Bank Of Hyderabad
0
27 August 2012
Bermaco Energy Systems Limited
0
05 August 2009
Tourism Finance Corporation Of India Limited
0
28 April 2010
State Bank Of Mysore
0
21 April 2011
Il&fs Financial Services Limited
0
10 October 2007
Il & Fs Trust Company Limited
0
17 March 2008
Infrastructure Leasing And Financial Services Limited
0

Documents

Form DIR-12-16122020_signed
Declaration by first director-16122020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
Form MGT-14-14072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Form MGT-14-26062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Optional Attachment-(1)-18062020
Evidence of cessation;-18062020
Form DIR-12-18062020_signed
Form MGT-14-19052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020
Altered memorandum of association-18052020
Form CHG-1-08052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200508
Instrument(s) of creation or modification of charge;-07052020
Optional Attachment-(1)-07052020
Optional Attachment-(2)-07052020
Form SH-7-02042020-signed
Copy of the resolution for alteration of capital;-23032020
Altered memorandum of assciation;-23032020
Form CHG-1-05012020_signed
Optional Attachment-(1)-31122019
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
Evidence of cessation;-24122019
Notice of resignation;-24122019