Company Information
CIN
Status
Date of Incorporation
21 October 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
381,944,500
Authorised Capital
400,000,000
Directors
Chandnirallan .
Director/Designated Partner
over 2 years ago
over 2 years ago
Lukas James Ranicar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Roshni Rallan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Rallan
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Rachna Rallan
Director
about 20 years ago
about 20 years ago
Charges
19 May 2017
Dcb Bank Limited
30 Crore
24 March 2016
Dcb Bank Limited
20 Crore
08 September 2014
Dcb Bank Limited
24 Crore
29 June 2010
Development Credit Bank Limited
9 Crore
06 September 2021
Vessel Warehousing Private Limited
15 Crore
14 June 2021
Dcb Bank Limited
35 Crore
14 August 2023
Axis Bank Limited
0
30 September 2022
Axis Bank Limited
0
06 September 2021
Others
0
19 May 2017
Others
0
29 June 2010
Development Credit Bank Limited
0
08 September 2014
Dcb Bank Limited
0
14 June 2021
Others
0
24 March 2016
Others
0
14 August 2023
Axis Bank Limited
0
30 September 2022
Axis Bank Limited
0
06 September 2021
Others
0
19 May 2017
Others
0
29 June 2010
Development Credit Bank Limited
0
08 September 2014
Dcb Bank Limited
0
14 June 2021
Others
0
24 March 2016
Others
0
14 August 2023
Axis Bank Limited
0
30 September 2022
Axis Bank Limited
0
06 September 2021
Others
0
19 May 2017
Others
0
29 June 2010
Development Credit Bank Limited
0
08 September 2014
Dcb Bank Limited
0
14 June 2021
Others
0
24 March 2016
Others
0
Documents
Form AOC-4(XBRL)-03042021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-7-31122020_signed
Form INC-28-06112020-signed
Form DPT-3-06112020_signed
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Copy of court order or NCLT or CLB or order by any other competent authority.-24102020
Optional Attachment-(1)-24102020
Form MSME FORM I-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042020
Form DIR-12-03042020_signed
Optional Attachment-(1)-03042020
Form DIR-12-28032020_signed
Optional Attachment-(2)-28032020
Optional Attachment-(1)-28032020
Letter of the charge holder stating that the amount has been satisfied-10032020
Form CHG-4-10032020_signed
Form DPT-3-06012020-signed
Form DPT-3-12122019-signed
Form MGT-7-16102019_signed
Copy of MGT-8-10102019
List of share holders, debenture holders;-10102019
Form AOC-4(XBRL)-04102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092019
Auditor?s certificate-28062019
Optional Attachment-(1)-30112018
Form DIR-12-30112018_signed
