Company Information
CIN
Status
Date of Incorporation
15 November 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Sunther Srinivasagam Madurai
Director/Designated Partner
over 2 years ago
over 2 years ago
Sivagami Sunther
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Sunther Gopika Lashmi
Director
almost 5 years ago
almost 5 years ago
Sarojini Ramasubbiah
Director
about 15 years ago
about 15 years ago
Srinivasagam Subbiah
Director
about 15 years ago
about 15 years ago
Charges
12 February 2014
Icici Bank Limited
6 Crore
31 January 2015
Tata Capital Financial Services Limited
1 Crore
31 January 2015
Tata Capital Financial Services Limited
40 Lak
14 March 2014
Tata Capital Financial Services Limited
49 Lak
14 March 2014
Tata Capital Financial Services Limited
92 Lak
30 March 2013
Tata Capital Financial Services Limited
24 Lak
30 March 2013
Tata Capital Financial Services Limited
26 Lak
30 March 2013
Tata Capital Financial Services Limited
13 Lak
30 March 2013
Tata Capital Financial Services Limited
12 Lak
30 March 2013
Tata Capital Financial Services Limited
10 Lak
30 March 2013
Tata Capital Financial Services Limited
8 Lak
02 June 2011
Hdfc Bank Limited
10 Crore
30 March 2013
Tata Capital Financial Services Limited
0
12 February 2014
Others
0
30 March 2013
Tata Capital Financial Services Limited
0
02 June 2011
Hdfc Bank Limited
0
30 March 2013
Tata Capital Financial Services Limited
0
14 March 2014
Tata Capital Financial Services Limited
0
30 March 2013
Tata Capital Financial Services Limited
0
30 March 2013
Tata Capital Financial Services Limited
0
31 January 2015
Tata Capital Financial Services Limited
0
14 March 2014
Tata Capital Financial Services Limited
0
31 January 2015
Tata Capital Financial Services Limited
0
30 March 2013
Tata Capital Financial Services Limited
0
30 March 2013
Tata Capital Financial Services Limited
0
12 February 2014
Others
0
30 March 2013
Tata Capital Financial Services Limited
0
02 June 2011
Hdfc Bank Limited
0
30 March 2013
Tata Capital Financial Services Limited
0
14 March 2014
Tata Capital Financial Services Limited
0
30 March 2013
Tata Capital Financial Services Limited
0
30 March 2013
Tata Capital Financial Services Limited
0
31 January 2015
Tata Capital Financial Services Limited
0
14 March 2014
Tata Capital Financial Services Limited
0
31 January 2015
Tata Capital Financial Services Limited
0
30 March 2013
Tata Capital Financial Services Limited
0
Documents
Optional Attachment-(2)-06112020
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
Optional Attachment-(1)-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form DIR-12-10072020_signed
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(3)-10072020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form CHG-1-04102019_signed
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Instrument(s) of creation or modification of charge;-04102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191004
Notice of resignation;-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
