Company Information
CIN
Status
Date of Incorporation
06 February 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
. Arachamveettil Abdul Zuhin
Director/Designated Partner
over 2 years ago
over 2 years ago
. Abdul Azim
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdul Rafeeq Arachamveettil
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdulazees Anwar Hussain
Director
over 2 years ago
over 2 years ago
Sudheer Puthanveedu
Director/Designated Partner
about 8 years ago
about 8 years ago
Khanmohamed Abdulgafoor
Director
about 20 years ago
about 20 years ago
Hassan Moulavi Abdul Azees
Managing Director
almost 22 years ago
almost 22 years ago
Abdul Rawuf Arachamveettil
Director/Designated Partner
almost 22 years ago
almost 22 years ago
. Arachamveettil Abdul Salam
Director
almost 22 years ago
almost 22 years ago
Abdul Shafeeq Arachamveettil
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Abdul Hazeeb Arachamveettil
Director
almost 22 years ago
almost 22 years ago
. Abdulrasheed Arachamveettil
Director
almost 22 years ago
almost 22 years ago
Past Directors
Binub Abdul Azees
Director
about 20 years ago
about 20 years ago
Arachamveettil Abdul Rahiman
Director
almost 22 years ago
almost 22 years ago
Charges
29 December 2018
Hdfc Bank Limited
77 Lak
10 May 2018
Indusind Bank Limited
10 Crore
30 January 2018
Karur Vysya Bank Ltd
2 Crore
27 December 2017
The South Indian Bank Limited
19 Crore
29 September 2015
State Bank Of India
21 Crore
11 October 2011
The Karur Vysya Bank Ltd
54 Lak
10 June 2010
Kotak Mahindra Prime Limited
65 Lak
13 January 2010
Axis Bank Limited
10 Crore
20 September 2006
Karur Vysya Bank Ltd
49 Crore
24 July 2014
Idbi Bank Limited
12 Crore
20 February 2014
Idbi Bank Limited
16 Crore
21 August 2006
The Karur Vysya Bank Ltd
14 Crore
24 August 2007
The Karur Vysya Bank Limited
2 Crore
27 June 2012
Icici Bank Limited
13 Crore
24 July 2014
Idbi Bank Limited
12 Crore
26 October 2012
Icici Bank Limited
17 Crore
18 March 2009
3i Infotech Trusteeship Services Limited
7 Crore
29 March 2004
Central Bank Of India
8 Crore
07 January 2021
The South Indian Bank Limited
2 Crore
01 October 2020
The Karur Vysya Bank Limited
2 Crore
13 April 2021
Hdfc Bank Limited
49 Lak
13 April 2021
Hdfc Bank Limited
49 Lak
17 June 2022
Hdfc Bank Limited
0
02 February 2022
The South Indian Bank Limited
0
10 May 2018
Others
0
29 December 2018
Hdfc Bank Limited
0
01 October 2020
Others
0
07 January 2021
The South Indian Bank Limited
0
13 April 2021
Hdfc Bank Limited
0
13 April 2021
Hdfc Bank Limited
0
30 January 2018
Others
0
29 September 2015
State Bank Of India
0
27 December 2017
The South Indian Bank Limited
0
20 February 2014
Idbi Bank Limited
0
13 January 2010
Axis Bank Limited
0
20 September 2006
Others
0
10 June 2010
Kotak Mahindra Prime Limited
0
18 March 2009
3i Infotech Trusteeship Services Limited
0
11 October 2011
The Karur Vysya Bank Ltd
0
24 July 2014
Idbi Bank Limited
0
24 August 2007
The Karur Vysya Bank Limited
0
29 March 2004
Central Bank Of India
0
26 October 2012
Icici Bank Limited
0
21 August 2006
The Karur Vysya Bank Ltd
0
24 July 2014
Idbi Bank Limited
0
27 June 2012
Icici Bank Limited
0
17 June 2022
Hdfc Bank Limited
0
02 February 2022
The South Indian Bank Limited
0
10 May 2018
Others
0
29 December 2018
Hdfc Bank Limited
0
01 October 2020
Others
0
07 January 2021
The South Indian Bank Limited
0
13 April 2021
Hdfc Bank Limited
0
13 April 2021
Hdfc Bank Limited
0
30 January 2018
Others
0
29 September 2015
State Bank Of India
0
27 December 2017
The South Indian Bank Limited
0
20 February 2014
Idbi Bank Limited
0
13 January 2010
Axis Bank Limited
0
20 September 2006
Others
0
10 June 2010
Kotak Mahindra Prime Limited
0
18 March 2009
3i Infotech Trusteeship Services Limited
0
11 October 2011
The Karur Vysya Bank Ltd
0
24 July 2014
Idbi Bank Limited
0
24 August 2007
The Karur Vysya Bank Limited
0
29 March 2004
Central Bank Of India
0
26 October 2012
Icici Bank Limited
0
21 August 2006
The Karur Vysya Bank Ltd
0
24 July 2014
Idbi Bank Limited
0
27 June 2012
Icici Bank Limited
0
17 June 2022
Hdfc Bank Limited
0
02 February 2022
The South Indian Bank Limited
0
10 May 2018
Others
0
29 December 2018
Hdfc Bank Limited
0
01 October 2020
Others
0
07 January 2021
The South Indian Bank Limited
0
13 April 2021
Hdfc Bank Limited
0
13 April 2021
Hdfc Bank Limited
0
30 January 2018
Others
0
29 September 2015
State Bank Of India
0
27 December 2017
The South Indian Bank Limited
0
20 February 2014
Idbi Bank Limited
0
13 January 2010
Axis Bank Limited
0
20 September 2006
Others
0
10 June 2010
Kotak Mahindra Prime Limited
0
18 March 2009
3i Infotech Trusteeship Services Limited
0
11 October 2011
The Karur Vysya Bank Ltd
0
24 July 2014
Idbi Bank Limited
0
24 August 2007
The Karur Vysya Bank Limited
0
29 March 2004
Central Bank Of India
0
26 October 2012
Icici Bank Limited
0
21 August 2006
The Karur Vysya Bank Ltd
0
24 July 2014
Idbi Bank Limited
0
27 June 2012
Icici Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form DPT-3-20102020-signed
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
Form AOC-4(XBRL)-27022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022020
Form MGT-7-17012020_signed
List of share holders, debenture holders;-10012020
Copy of MGT-8-10012020
Form CHG-1-28112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191127
Instrument(s) of creation or modification of charge;-26112019
Form MGT-7-22042019_signed
Form AOC-4(XBRL)-22042019_signed
Copy of MGT-8-20042019
List of share holders, debenture holders;-20042019
Optional Attachment-(1)-20042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19042019
Instrument(s) of creation or modification of charge;-15022019
Form CHG-1-15022019_signed
Optional Attachment-(1)-15022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Form DIR-12-29112018_signed
