Company Information

CIN
Status
Date of Incorporation
18 August 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,100,000
Authorised Capital
50,000,000

Directors

Ajit Christopher
Ajit Christopher
Director/Designated Partner
about 2 years ago
Ranjit Zachariah
Ranjit Zachariah
Director/Designated Partner
over 2 years ago

Past Directors

Jayakumar Thomas Jayaraj
Jayakumar Thomas Jayaraj
Director
about 21 years ago
Sunita Rachel
Sunita Rachel
Director
over 39 years ago
Jayanth Jayaraj Rathinasamy
Jayanth Jayaraj Rathinasamy
Managing Director
over 39 years ago

Charges

14 Crore
20 March 2015
Bank Of India
1 Crore
20 March 2015
Bank Of India
2 Crore
29 April 2013
Axis Bank Limited
9 Crore
12 October 1990
The Madras Safe Deposit Co. Ltd.
25 Thousand
10 August 2009
Bank Of India
7 Crore
02 December 1998
The Karur Vysya Bank Limited
9 Crore
12 May 2010
Indusind Bank Limited
80 Lak
29 March 1999
The Investment Trust Of India Ltd.
10 Lak
17 May 2001
The Investment Trust Of India Ltd.
1 Lak
02 March 1989
The Investment Trust Of India Limits
1 Lak
05 September 1991
Theinvestment Trust Of India
7 Lak
29 March 1998
The Investment Trust Of India Ltd.
10 Lak
28 March 2001
State Bank Of India
25 Lak
10 August 2009
Bank Of India
0
12 May 2010
Indusind Bank Limited
0
29 April 2013
Axis Bank Limited
0
20 March 2015
Bank Of India
0
02 March 1989
The Investment Trust Of India Limits
0
29 March 1998
The Investment Trust Of India Ltd.
0
05 September 1991
Theinvestment Trust Of India
0
28 March 2001
State Bank Of India
0
02 December 1998
The Karur Vysya Bank Limited
0
12 October 1990
The Madras Safe Deposit Co. Ltd.
0
29 March 1999
The Investment Trust Of India Ltd.
0
17 May 2001
The Investment Trust Of India Ltd.
0
20 March 2015
Bank Of India
0
10 August 2009
Bank Of India
0
12 May 2010
Indusind Bank Limited
0
29 April 2013
Axis Bank Limited
0
20 March 2015
Bank Of India
0
02 March 1989
The Investment Trust Of India Limits
0
29 March 1998
The Investment Trust Of India Ltd.
0
05 September 1991
Theinvestment Trust Of India
0
28 March 2001
State Bank Of India
0
02 December 1998
The Karur Vysya Bank Limited
0
12 October 1990
The Madras Safe Deposit Co. Ltd.
0
29 March 1999
The Investment Trust Of India Ltd.
0
17 May 2001
The Investment Trust Of India Ltd.
0
20 March 2015
Bank Of India
0

Documents

Form ADT-1-01102020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Form AOC-4-11092020_signed
Form MGT-7-11092020_signed
List of share holders, debenture holders;-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
List of share holders, debenture holders;-09052019
Optional Attachment-(1)-09052019
Optional Attachment-(3)-09052019
Optional Attachment-(2)-09052019
Copy of MGT-8-09052019
Form MGT-7-09052019_signed
Form AOC-4-09052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Copy of MGT-8-18022019
List of share holders, debenture holders;-18022019
Optional Attachment-(1)-18022019
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
Form MGT-14-04052017_signed
Optional Attachment-(2)-04052017
Optional Attachment-(1)-04052017
Optional Attachment-(4)-04052017
Optional Attachment-(3)-04052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052017
List of share holders, debenture holders;-24112016
Copy of MGT-8-24112016