Company Information

CIN
Status
Date of Incorporation
29 September 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
30,420,000
Authorised Capital
110,000,000

Directors

Suresh Rajasekar
Suresh Rajasekar
Director/Designated Partner
about 2 years ago
. Velli Paramasivam
. Velli Paramasivam
Director/Designated Partner
about 3 years ago
Syed Munnawar Hussain
Syed Munnawar Hussain
Director/Designated Partner
about 3 years ago
Likhitta Dugar
Likhitta Dugar
Director/Designated Partner
about 3 years ago
Annjana Dugar
Annjana Dugar
Director/Designated Partner
about 3 years ago

Past Directors

Subbiah Iyempandi
Subbiah Iyempandi
Managing Director
about 5 years ago
Sornalatha Usha .
Sornalatha Usha .
Director
about 8 years ago
Nagercoil Subramania Pillai Kolappan .
Nagercoil Subramania Pillai Kolappan .
Director
almost 10 years ago
Karthikeyan Karthiga .
Karthikeyan Karthiga .
Director
about 11 years ago
Muthulingam Sivarama Krishnan
Muthulingam Sivarama Krishnan
Director
about 16 years ago
Rajapandian Sivalingam T
Rajapandian Sivalingam T
Director
over 19 years ago
Paramasivan Arunachala Devar
Paramasivan Arunachala Devar
Director
almost 20 years ago
Rooshikumar Pandya Vasudev
Rooshikumar Pandya Vasudev
Director
over 33 years ago

Charges

6 Crore
16 May 2011
State Bank Of India
1 Crore
06 September 2007
State Bank Of Indore
66 Lak
21 June 1996
State Bank Of Indore
1 Crore
16 June 1993
Industrial Development Bank Of India
3 Crore
06 September 2007
State Bank Of Indore
0
21 June 1996
State Bank Of Indore
0
16 May 2011
State Bank Of India
0
16 June 1993
Industrial Development Bank Of India
0
06 September 2007
State Bank Of Indore
0
21 June 1996
State Bank Of Indore
0
16 May 2011
State Bank Of India
0
16 June 1993
Industrial Development Bank Of India
0

Documents

Form DPT-3-09112020-signed
Form AOC-4(XBRL)-06112020_signed
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form MGT-15-30092020_signed
Optional Attachment-(1)-30092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form MGT-15-19102019_signed
Form MGT-14-19102019_signed
Form AOC-4(XBRL)-19102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Optional Attachment-(1)-17102019
Form DPT-3-01072019
Form DPT-3-30062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-09042019_signed
Optional Attachment-(3)-04042019
Optional Attachment-(1)-04042019
Form MGT-7-07122018_signed
Copy of MGT-8-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form AOC-4(XBRL)-17102018_signed