Company Information
CIN
Status
Date of Incorporation
26 November 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,109,600
Authorised Capital
10,000,000
Directors
Rajasekaran Sivaprakasam
Managing Director
about 2 years ago
about 2 years ago
Rajagopalan Ramanujam
Director
about 26 years ago
about 26 years ago
Past Directors
Venkatraman Suryanarayanan .
Director
about 26 years ago
about 26 years ago
Charges
24 April 2017
Dewan Housing Finance Corporation Limited
43 Lak
19 April 2016
Tamilnadu Industrial Investment Corporation Limited
70 Lak
30 December 2015
Electronica Finance Limited
54 Lak
30 December 2015
Electronica Finance Limited
51 Lak
14 February 2013
Small Industries Development Bank Of India
60 Lak
31 October 2010
Cholamandalam Investment And Finance Company Limited
3 Lak
09 July 2010
Tamilnadu Industrial Investment Corporation Limited
1 Crore
27 August 2009
Small Industries Development Bank Of India
90 Lak
16 August 2007
Indian Bank
10 Crore
20 October 2003
Uti Bank Ltd
1 Crore
29 September 2021
Tamilnadu Industrial Investment Corporation Limited
45 Lak
22 May 2020
Tamilnadu Industrial Investment Corporation Limited
13 Lak
29 February 2020
Indian Bank
1 Crore
25 November 2019
Indian Bank
2 Crore
29 September 2021
Others
0
24 April 2017
Others
0
25 November 2019
Indian Bank
0
22 May 2020
Others
0
29 February 2020
Others
0
19 April 2016
Others
0
16 August 2007
Indian Bank
0
09 July 2010
Tamilnadu Industrial Investment Corporation Limited
0
27 August 2009
Small Industries Development Bank Of India
0
31 October 2010
Cholamandalam Investment And Finance Company Limited
0
30 December 2015
Electronica Finance Limited
0
20 October 2003
Uti Bank Ltd
0
14 February 2013
Small Industries Development Bank Of India
0
30 December 2015
Electronica Finance Limited
0
29 September 2021
Others
0
24 April 2017
Others
0
25 November 2019
Indian Bank
0
22 May 2020
Others
0
29 February 2020
Others
0
19 April 2016
Others
0
16 August 2007
Indian Bank
0
09 July 2010
Tamilnadu Industrial Investment Corporation Limited
0
27 August 2009
Small Industries Development Bank Of India
0
31 October 2010
Cholamandalam Investment And Finance Company Limited
0
30 December 2015
Electronica Finance Limited
0
20 October 2003
Uti Bank Ltd
0
14 February 2013
Small Industries Development Bank Of India
0
30 December 2015
Electronica Finance Limited
0
29 September 2021
Others
0
24 April 2017
Others
0
25 November 2019
Indian Bank
0
22 May 2020
Others
0
29 February 2020
Others
0
19 April 2016
Others
0
16 August 2007
Indian Bank
0
09 July 2010
Tamilnadu Industrial Investment Corporation Limited
0
27 August 2009
Small Industries Development Bank Of India
0
31 October 2010
Cholamandalam Investment And Finance Company Limited
0
30 December 2015
Electronica Finance Limited
0
20 October 2003
Uti Bank Ltd
0
14 February 2013
Small Industries Development Bank Of India
0
30 December 2015
Electronica Finance Limited
0
Documents
Instrument(s) of creation or modification of charge;-18112020
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Instrument(s) of creation or modification of charge;-22062020
Optional Attachment-(1)-22062020
Optional Attachment-(2)-22062020
Form CHG-1-28022020_signed
Instrument(s) of creation or modification of charge;-28022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Form CHG-1-13022020_signed
Instrument(s) of creation or modification of charge;-13022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213
Form DPT-3-03022020-signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form MGT-7-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
