Company Information
CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
200,000,000
Directors
Balasubramanian Gopinath .
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendran Sathyam
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajasekaran Nadar Madasamy
Director/Designated Partner
over 6 years ago
over 6 years ago
Chandrasekaran Maadasamy
Director/Designated Partner
over 6 years ago
over 6 years ago
Vijayarajan Maheshwari
Company Secretary
over 6 years ago
over 6 years ago
Ahila Gopinath .
Manager/Secretary
over 12 years ago
over 12 years ago
Rajendran Thendral
Director/Designated Partner
over 12 years ago
over 12 years ago
Vanniaperumal Rajendran Muthu
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Rajendran Jegathambal
Director
over 12 years ago
over 12 years ago
R Sathyam Vijayachamundeeswari
Director
over 12 years ago
over 12 years ago
Rajendran Thendral Madhumathi
Director
over 12 years ago
over 12 years ago
Muthu Malarvizhi
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs; Financial Information; Financial Consultancy; Financial Management; Financial Sponsorship; Financing Services; Capital Investments; Loans [Financing]; Safe Deposit Services; Insurance Underwriting; Insurance Brokerage; Insurance Information; Insurance Consultancy.
Charges
01 August 2018
City Union Bank Limited
15 Crore
06 March 2020
Tamilnad Mercantile Bank Limited
20 Crore
01 August 2022
Hdfc Bank Limited
3 Lak
01 August 2022
Hdfc Bank Limited
0
06 March 2020
Tamilnad Mercantile Bank Limited
0
01 August 2018
City Union Bank Limited
0
01 August 2022
Hdfc Bank Limited
0
06 March 2020
Tamilnad Mercantile Bank Limited
0
01 August 2018
City Union Bank Limited
0
01 August 2022
Hdfc Bank Limited
0
06 March 2020
Tamilnad Mercantile Bank Limited
0
01 August 2018
City Union Bank Limited
0
Documents
Form PAS-6-22122020_signed
Form MGT-7-06102020_signed
Copy of MGT-8-05102020
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form AOC-4-26092020_signed
Form PAS-6-14092020_signed
Form PAS-6-12092020_signed
Form MGT-14-23052020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020
Form CHG-4-01052020_signed
Letter of the charge holder stating that the amount has been satisfied-30042020
Form CHG-1-11042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200411
Instrument(s) of creation or modification of charge;-10042020
Optional Attachment-(1)-10042020
Form CHG-1-28122019_signed
Instrument(s) of creation or modification of charge;-28122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191228
Form MGT-7-09092019_signed
List of share holders, debenture holders;-07092019
Copy of MGT-8-07092019
Form AOC-4-08082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Directors report as per section 134(3)-07082019
Form DIR-12-03082019_signed
Optional Attachment-(1)-31072019
Form DPT-3-26072019-signed
Form DIR-12-16052019_signed
