Company Information
CIN
Status
Date of Incorporation
04 October 1975
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
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
Vijayan Mukundan
Director
over 30 years ago
over 30 years ago
Komma Reddy Tarun Kumar
Director
over 30 years ago
over 30 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
08 June 2007
Il&fs Financial Services Limited
10 Crore
08 June 2007
Il&fs Financial Services Limited
15 Crore
01 June 2007
Infrastructure Leasing And Financial Services Limited
125 Crore
22 December 1995
Indian Bank
9 Crore
22 December 1995
Indian Bank
0
01 June 2007
Infrastructure Leasing And Financial Services Limited
0
08 June 2007
Il&fs Financial Services Limited
0
08 June 2007
Il&fs Financial Services Limited
0
22 December 1995
Indian Bank
0
01 June 2007
Infrastructure Leasing And Financial Services Limited
0
08 June 2007
Il&fs Financial Services Limited
0
08 June 2007
Il&fs Financial Services Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_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)-06032018
Directors report as per section 134(3)-06032018
List of share holders, debenture holders;-06032018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
Form AOC-4-03072017_signed
Directors report as per section 134(3)-30062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
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 DIR-12-28012017_signed
Optional Attachment-(1)-25012017
Notice of resignation;-25012017
Evidence of cessation;-25012017
Form DIR-12-030415.OCT
Evidence of cessation-030415.PDF
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-210312 for the FY ending on-310311.OCT
FormSchV-210312 for the FY ending on-310311.OCT
