Company Information
CIN
Status
Date of Incorporation
19 January 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,530,000
Authorised Capital
12,000,000
Directors
Sellappan Loganathan .
Director
over 2 years ago
over 2 years ago
Periathambi Thangavel
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
28 December 2017
Hdfc Bank Limited
7 Crore
06 January 2015
Bajaj Finance Limited
10 Crore
12 December 2012
Hdfc Bank Limited
25 Crore
12 December 2012
Hdfc Bank Limited
23 Crore
07 November 1989
Punjab National Bank
23 Lak
22 December 2022
Standard Chartered Bank
0
05 May 2022
Others
0
28 December 2017
Hdfc Bank Limited
0
06 January 2015
Bajaj Finance Limited
0
12 December 2012
Hdfc Bank Limited
0
07 November 1989
Punjab National Bank
0
12 December 2012
Hdfc Bank Limited
0
22 December 2022
Standard Chartered Bank
0
05 May 2022
Others
0
28 December 2017
Hdfc Bank Limited
0
06 January 2015
Bajaj Finance Limited
0
12 December 2012
Hdfc Bank Limited
0
07 November 1989
Punjab National Bank
0
12 December 2012
Hdfc Bank Limited
0
Documents
Form ADT-3-01102020_signed
Resignation letter-01102020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Letter of the charge holder stating that the amount has been satisfied-04122018
Form CHG-4-04122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181204
Instrument(s) of creation or modification of charge;-11072018
Form CHG-1-11072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180711
Form AOC-4-05012018_signed
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
