Company Information
CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,380,000,000
Authorised Capital
1,400,000,000
Directors
Munuswamy Balasubramanian
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayaprakash Kalappan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kolappan Kannan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Umesh Shedde
Manager
almost 9 years ago
almost 9 years ago
Mallesh Rao Atluri
Director
almost 15 years ago
almost 15 years ago
Past Directors
Vaidyalingam Ramamoorthy Venkataraman
Additional Director
over 3 years ago
over 3 years ago
. Natarajan Ramamurthy
Additional Director
over 8 years ago
over 8 years ago
Hemant Ishwarlal Desai
Additional Director
over 14 years ago
over 14 years ago
Charges
19 October 2012
Sbicap Trustee Company Limited
175 Crore
19 October 2012
Sbicap Trustee Company Limited
0
19 October 2012
Sbicap Trustee Company Limited
0
19 October 2012
Sbicap Trustee Company Limited
0
19 October 2012
Sbicap Trustee Company Limited
0
19 October 2012
Sbicap Trustee Company Limited
0
Documents
Form MGT-7-14122020_signed
List of share holders, debenture holders;-13122020
Copy of MGT-8-13122020
Form AOC-4(XBRL)-08122020_signed
Optional Attachment-(1)-07122020
Form DPT-3-12102020-signed
Auditor?s certificate-18092020
List of share holders, debenture holders;-04052020
Copy of MGT-8-04052020
Form MGT-7-04052020_signed
Form AOC-4(XBRL)-18032020_signed
Optional Attachment-(1)-17032020
Form DPT-3-07112019-signed
Form DPT-3-31102019-signed
Form CHG-4-13052019_signed
Letter of the charge holder stating that the amount has been satisfied-13052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190513
Evidence of cessation;-25022019
Notice of resignation;-25022019
Form DIR-12-25022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022019
Optional Attachment-(1)-04022019
Form AOC-4(XBRL)-04022019_signed
Copy of MGT-8-30012019
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed
Acknowledgement received from company-24012019
Form DIR-11-24012019_signed
Proof of dispatch-24012019
Notice of resignation filed with the company-24012019
