Company Information

CIN
Status
Date of Incorporation
01 September 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10
Authorised Capital
6,000,000

Directors

Vasanthi .
Vasanthi .
Director/Designated Partner
over 2 years ago
Uppuswamy Arunkumar
Uppuswamy Arunkumar
Director/Designated Partner
almost 3 years ago
Venkatesh Uppuswamy
Venkatesh Uppuswamy
Director/Designated Partner
over 3 years ago

Past Directors

Parameshwar Suresh Rao Pare Subramania
Parameshwar Suresh Rao Pare Subramania
Director
over 18 years ago

Charges

332 Crore
12 July 2018
Hdfc Bank Limited
55 Crore
30 October 2017
Bmw India Private Limited
1 Crore
30 October 2017
Bmw India Financial Services Private Limited
3 Crore
30 October 2017
Bmw India Financial Services Private Limited
1 Crore
24 October 2016
Bmw India Financial Services Private Limited
9 Crore
07 October 2016
Bmw India Financial Services Private Limited
7 Crore
09 December 2014
Kotak Mahindra Prime Limited
11 Crore
18 June 2014
Bmw India Financial Services Private Limited
15 Crore
24 April 2012
Bmw India Private Limited
39 Crore
24 April 2012
Bmw India Financial Services Private Limited
56 Crore
19 March 2012
Bmw India Financial Services Private Limited
25 Crore
08 March 2010
Kotak Mahindra Bank Limited
35 Crore
23 November 2009
Ing Vysya Bank Limited
71 Crore
23 December 2010
Bmw India Private Limited
28 Crore
23 December 2010
Bmw India Financial Services Private Limited
1 Crore
04 December 2006
Indian Overseas Bank
11 Crore
29 December 2013
Reliance Capital Ltd
3 Crore
08 March 2010
Others
0
23 November 2009
Ing Vysya Bank Limited
0
19 March 2012
Others
0
24 April 2012
Others
0
30 October 2017
Others
0
24 April 2012
Others
0
12 July 2018
Hdfc Bank Limited
0
30 October 2017
Others
0
30 October 2017
Others
0
07 October 2016
Others
0
24 October 2016
Others
0
18 June 2014
Others
0
04 December 2006
Indian Overseas Bank
0
09 December 2014
Kotak Mahindra Prime Limited
0
23 December 2010
Bmw India Financial Services Private Limited
0
23 December 2010
Bmw India Private Limited
0
29 December 2013
Reliance Capital Ltd
0
08 March 2010
Others
0
23 November 2009
Ing Vysya Bank Limited
0
19 March 2012
Others
0
24 April 2012
Others
0
30 October 2017
Others
0
24 April 2012
Others
0
12 July 2018
Hdfc Bank Limited
0
30 October 2017
Others
0
30 October 2017
Others
0
07 October 2016
Others
0
24 October 2016
Others
0
18 June 2014
Others
0
04 December 2006
Indian Overseas Bank
0
09 December 2014
Kotak Mahindra Prime Limited
0
23 December 2010
Bmw India Financial Services Private Limited
0
23 December 2010
Bmw India Private Limited
0
29 December 2013
Reliance Capital Ltd
0
08 March 2010
Others
0
23 November 2009
Ing Vysya Bank Limited
0
19 March 2012
Others
0
24 April 2012
Others
0
30 October 2017
Others
0
24 April 2012
Others
0
12 July 2018
Hdfc Bank Limited
0
30 October 2017
Others
0
30 October 2017
Others
0
07 October 2016
Others
0
24 October 2016
Others
0
18 June 2014
Others
0
04 December 2006
Indian Overseas Bank
0
09 December 2014
Kotak Mahindra Prime Limited
0
23 December 2010
Bmw India Financial Services Private Limited
0
23 December 2010
Bmw India Private Limited
0
29 December 2013
Reliance Capital Ltd
0

Documents

Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form CHG-1-04092020_signed
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form DPT-3-12032020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form MGT-14-29012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Form MGT-7-18122018_signed
Copy of MGT-8-17122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
XBRL document in respect Consolidated financial statement-06122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
Form AOC-4(XBRL)-06122018_signed
Copy of the intimation sent by company-19112018
Copy of resolution passed by the company-19112018