Company Information
CIN
Status
Date of Incorporation
08 August 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
45,000,000
Directors
. Karuna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Madivalappa Mastikatte Nagaraj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sridhar Sampath
Director
about 21 years ago
about 21 years ago
Past Directors
Naresh Vassudhev .
Director
about 8 years ago
about 8 years ago
Ole Bogelund Nielsen
Director
about 17 years ago
about 17 years ago
Steen Andersen
Director
over 23 years ago
over 23 years ago
Charges
20 March 2013
Investment Fund For Developing Countries
6 Crore
28 July 2003
Industrialization Fund For Developing Countries (ifu)
1 Lak
28 July 2003
Industrialization Fund For Developing Countries`
1 Lak
02 August 2006
Industrialisation Fund For Developing Countries
3 Crore
02 August 2006
Industrialisation Fund For Developing Countries
0
28 July 2003
Industrialization Fund For Developing Countries (ifu)
0
28 July 2003
Industrialization Fund For Developing Countries`
0
20 March 2013
Investment Fund For Developing Countries
0
02 August 2006
Industrialisation Fund For Developing Countries
0
28 July 2003
Industrialization Fund For Developing Countries (ifu)
0
28 July 2003
Industrialization Fund For Developing Countries`
0
20 March 2013
Investment Fund For Developing Countries
0
02 August 2006
Industrialisation Fund For Developing Countries
0
28 July 2003
Industrialization Fund For Developing Countries (ifu)
0
28 July 2003
Industrialization Fund For Developing Countries`
0
20 March 2013
Investment Fund For Developing Countries
0
Documents
Form INC-22-20052020_signed
Copies of the utility bills as mentioned above (not older than two months)-20052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052020
Form DPT-3-09012020-signed
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Form DIR-12-06112018_signed
Notice of resignation;-02112018
Evidence of cessation;-02112018
Form ADT-1-24102018_signed
Form DIR-12-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of the intimation sent by company-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Copy of resolution passed by the company-23102018
Directors report as per section 134(3)-23102018
Copy of written consent given by auditor-23102018
Declaration by first director-23102018
Form DIR-12-03092018_signed
Optional Attachment-(2)-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Optional Attachment-(1)-31082018
