Company Information
CIN
Status
Date of Incorporation
10 November 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Rakesh P Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh .
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Vellai Subash .
Additional Director
over 6 years ago
over 6 years ago
Chirrag Rajendra Sheth .
Director
about 7 years ago
about 7 years ago
Nand Kishore Sonthalia .
Director
almost 15 years ago
almost 15 years ago
Premsai Chundur
Director
almost 15 years ago
almost 15 years ago
Manoj Kantibhai Sheth .
Director
about 15 years ago
about 15 years ago
Roshini R Sheth .
Managing Director
about 15 years ago
about 15 years ago
Charges
29 July 2017
Indusind Bank Ltd.
45 Lak
29 July 2017
Indusind Bank Ltd.
45 Lak
29 June 2017
Indusind Bank Ltd.
55 Lak
29 June 2017
Indusind Bank Ltd.
30 Lak
31 May 2017
Indusind Bank Ltd.
45 Lak
31 May 2017
Indusind Bank Ltd.
45 Lak
31 May 2017
Indusind Bank Ltd.
45 Lak
27 August 2012
Reliance Asset Reconstruction Company Limited
36 Lak
05 September 2011
Sundaram Finance Limited
7 Lak
14 September 2011
Sundaram Finance Limited
14 Lak
29 October 2011
Sundaram Finance Limited
14 Lak
14 September 2011
Sundaram Finance Limited
14 Lak
06 January 2014
State Bank Of Travancore
14 Crore
12 May 2011
Tata Capital Limited
32 Lak
13 July 2011
Bajaj Finance Limited
18 Lak
11 April 2011
Religare Finvest Limited
11 Lak
11 April 2011
Religare Finvest Limited
28 Lak
11 April 2011
Religare Finvest Limited
11 Lak
28 May 2011
Kotak Mahindra Bank Limited
13 Crore
31 May 2013
Axis Bank Limited
11 Crore
01 October 2021
Karora Private Limited
7 Crore
18 March 2020
Rakesh P Sheth
9 Crore
18 March 2020
R Sathyam
1 Crore
14 March 2020
Roshini R Sheth
9 Crore
14 March 2020
R Sathyam
97 Lak
01 October 2021
Others
0
18 March 2020
Others
0
31 May 2017
Others
0
29 June 2017
Others
0
18 March 2020
Others
0
14 March 2020
Others
0
14 March 2020
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
27 August 2012
Others
0
11 April 2011
Religare Finvest Limited
0
31 May 2013
Axis Bank Limited
0
29 October 2011
Sundaram Finance Limited
0
14 September 2011
Sundaram Finance Limited
0
13 July 2011
Bajaj Finance Limited
0
12 May 2011
Tata Capital Limited
0
28 May 2011
Kotak Mahindra Bank Limited
0
29 June 2017
Others
0
05 September 2011
Sundaram Finance Limited
0
29 July 2017
Others
0
11 April 2011
Religare Finvest Limited
0
11 April 2011
Religare Finvest Limited
0
06 January 2014
State Bank Of Travancore
0
29 July 2017
Others
0
14 September 2011
Sundaram Finance Limited
0
01 October 2021
Others
0
18 March 2020
Others
0
31 May 2017
Others
0
29 June 2017
Others
0
18 March 2020
Others
0
14 March 2020
Others
0
14 March 2020
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
27 August 2012
Others
0
11 April 2011
Religare Finvest Limited
0
31 May 2013
Axis Bank Limited
0
29 October 2011
Sundaram Finance Limited
0
14 September 2011
Sundaram Finance Limited
0
13 July 2011
Bajaj Finance Limited
0
12 May 2011
Tata Capital Limited
0
28 May 2011
Kotak Mahindra Bank Limited
0
29 June 2017
Others
0
05 September 2011
Sundaram Finance Limited
0
29 July 2017
Others
0
11 April 2011
Religare Finvest Limited
0
11 April 2011
Religare Finvest Limited
0
06 January 2014
State Bank Of Travancore
0
29 July 2017
Others
0
14 September 2011
Sundaram Finance Limited
0
01 October 2021
Others
0
18 March 2020
Others
0
31 May 2017
Others
0
29 June 2017
Others
0
18 March 2020
Others
0
14 March 2020
Others
0
14 March 2020
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
27 August 2012
Others
0
11 April 2011
Religare Finvest Limited
0
31 May 2013
Axis Bank Limited
0
29 October 2011
Sundaram Finance Limited
0
14 September 2011
Sundaram Finance Limited
0
13 July 2011
Bajaj Finance Limited
0
12 May 2011
Tata Capital Limited
0
28 May 2011
Kotak Mahindra Bank Limited
0
29 June 2017
Others
0
05 September 2011
Sundaram Finance Limited
0
29 July 2017
Others
0
11 April 2011
Religare Finvest Limited
0
11 April 2011
Religare Finvest Limited
0
06 January 2014
State Bank Of Travancore
0
29 July 2017
Others
0
14 September 2011
Sundaram Finance Limited
0
Documents
Notice of resignation;-22102020
Evidence of cessation;-22102020
Form DIR-12-22102020_signed
Interest in other entities;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(2)-22102020
Instrument(s) of creation or modification of charge;-21032020
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Instrument(s) of creation or modification of charge;-20032020
Instrument(s) of creation or modification of charge;-17032020
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16032020
Form CHG-1-16032020_signed
Instrument(s) of creation or modification of charge;-16032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Form AOC-4(XBRL)-16032020_signed
List of share holders, debenture holders;-13032020
Form MGT-7-13032020_signed
Notice of resignation;-11032020
Optional Attachment-(1)-11032020
Evidence of cessation;-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form DIR-12-11032020_signed
Form DPT-3-24012020-signed
Form DIR-12-30092019_signed
Optional Attachment-(1)-30092019
Evidence of cessation;-30092019
Form ADT-1-23092019_signed
