Company Information
CIN
Status
Date of Incorporation
25 May 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 January 2022
Paid Up Capital
14,849,900
Authorised Capital
15,000,000
Directors
Chidesh Harshawardhan Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Harshwardhan Gautamchand Jain
Beneficial Owner
almost 6 years ago
almost 6 years ago
Shailesh Deojibhai Patel
Director
over 13 years ago
over 13 years ago
Past Directors
Devaraj Nataraj
Director
over 14 years ago
over 14 years ago
Devisetty Nagabushnam Ravishankar
Director
almost 16 years ago
almost 16 years ago
Adhimoorthy Baskaran
Director
about 21 years ago
about 21 years ago
Devisetty Naga Bhushanam
Managing Director
over 25 years ago
over 25 years ago
Charges
06 February 2012
Central Bank Of India
20 Lak
16 August 2002
Central Bank Of India
29 Lak
09 April 2004
Lakshmi General Finance Ltd.
13 Lak
19 June 2003
Lakshmi General Finance Ltd.
12 Lak
06 February 2012
Central Bank Of India
0
16 August 2002
Central Bank Of India
0
19 June 2003
Lakshmi General Finance Ltd.
0
09 April 2004
Lakshmi General Finance Ltd.
0
06 February 2012
Central Bank Of India
0
16 August 2002
Central Bank Of India
0
19 June 2003
Lakshmi General Finance Ltd.
0
09 April 2004
Lakshmi General Finance Ltd.
0
Documents
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Optional Attachment-(1)-24112019
Optional Attachment-(2)-24112019
List of share holders, debenture holders;-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-24122017
Optional Attachment-(1)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Directors report as per section 134(3)-24122017
Optional Attachment-(2)-24122017
Form MGT-7-24122017_signed
Form AOC-4-24122017_signed
Form MGT-7-12112016_signed
Directors report as per section 134(3)-11112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112016
