Company Information
CIN
Status
Date of Incorporation
15 March 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
42,780,573
Authorised Capital
0
Directors
Rohit Bhalla
Director/Designated Partner
about 2 years ago
about 2 years ago
Elyanger Aier
Director/Designated Partner
over 2 years ago
over 2 years ago
Abey Abraham
Director/Designated Partner
over 2 years ago
over 2 years ago
Lisha John
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Benita Grace Paul Nangia
Director/Designated Partner
over 4 years ago
over 4 years ago
Madhav Durga Bellamkonda
Director/Designated Partner
about 5 years ago
about 5 years ago
Cherian Thomas
Director
over 9 years ago
over 9 years ago
Past Directors
Senthiappan Umamaheswaran
Director
over 4 years ago
over 4 years ago
. Baby Jomon
Director
almost 6 years ago
almost 6 years ago
Chittaranjan Reeinaldjeshuran Soundarapandian
Director
over 9 years ago
over 9 years ago
Sunita Elizabeth Charles
Director
over 9 years ago
over 9 years ago
Albert Simon Rodrigues
Director
over 9 years ago
over 9 years ago
Christabel Kalaiselvi
Director
over 13 years ago
over 13 years ago
Penuel Barkos Oflyn Warjri
Director
over 13 years ago
over 13 years ago
Umesh Banerji
Director
over 16 years ago
over 16 years ago
Jayakumar Kuruvilla Christian
Director
over 21 years ago
over 21 years ago
Samuel Augustus Nirmal
Director
over 21 years ago
over 21 years ago
Fredrick Christopher Arulanandam
Director
over 21 years ago
over 21 years ago
Charges
20 March 2019
State Bank Of India
5 Crore
12 March 2019
Idbi Bank Limited
5 Crore
20 July 2016
The Federal Bank Ltd
6 Crore
30 May 2016
State Bank Of India
11 Crore
22 April 2016
Nabard Financial Services Limited
1 Crore
15 September 2015
Idbi Bank Limited
2 Crore
17 October 2014
Indian Bank
11 Crore
15 April 2013
State Bank Of India
5 Crore
12 December 2012
Indian Bank
3 Crore
29 November 2011
Pallvan Grama Bank
13 Crore
04 August 2010
State Bank Of India
1 Crore
07 March 2020
Tamil Nadu Grama Bank
1 Crore
22 April 2016
Others
0
30 May 2016
State Bank Of India
0
20 July 2016
Others
0
12 March 2019
Idbi Bank Limited
0
20 March 2019
State Bank Of India
0
07 March 2020
Others
0
17 October 2014
Indian Bank
0
29 November 2011
Others
0
12 December 2012
Indian Bank
0
15 April 2013
State Bank Of India
0
04 August 2010
State Bank Of India
0
15 September 2015
Idbi Bank Limited
0
22 April 2016
Others
0
30 May 2016
State Bank Of India
0
20 July 2016
Others
0
12 March 2019
Idbi Bank Limited
0
20 March 2019
State Bank Of India
0
07 March 2020
Others
0
17 October 2014
Indian Bank
0
29 November 2011
Others
0
12 December 2012
Indian Bank
0
15 April 2013
State Bank Of India
0
04 August 2010
State Bank Of India
0
15 September 2015
Idbi Bank Limited
0
22 April 2016
Others
0
30 May 2016
State Bank Of India
0
20 July 2016
Others
0
12 March 2019
Idbi Bank Limited
0
20 March 2019
State Bank Of India
0
07 March 2020
Others
0
17 October 2014
Indian Bank
0
29 November 2011
Others
0
12 December 2012
Indian Bank
0
15 April 2013
State Bank Of India
0
04 August 2010
State Bank Of India
0
15 September 2015
Idbi Bank Limited
0
Documents
Optional Attachment-(1)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form DIR-12-22122020_signed
Form DIR-12-08092020_signed
Evidence of cessation;-04092020
Notice of resignation;-04092020
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
Notice of resignation;-09072020
Form CHG-1-02062020_signed
Instrument(s) of creation or modification of charge;-02062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
Form DIR-12-13012020_signed
Optional Attachment-(1)-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-05112019-signed
Evidence of cessation;-04102019
Notice of resignation;-04102019
Form DIR-12-04102019_signed
Form ADT-1-21092019_signed
Copy of the intimation sent by company-21092019
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Instrument(s) of creation or modification of charge;-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190814
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190618
