Company Information
CIN
Status
Date of Incorporation
23 April 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,000,000
Authorised Capital
50,000,000
Directors
Kothanadam Srinivasan
Director
over 26 years ago
over 26 years ago
Srinivasan Krishnakumari
Director
over 26 years ago
over 26 years ago
Charges
23 November 2012
Punjab National Bank
4 Crore
04 June 2010
Hdfc Bank Limited
12 Lak
20 September 2007
Punjab National Bank
11 Crore
25 August 1999
Punjab National Bank
15 Lak
25 August 1999
Punjab National Bank
1 Crore
25 August 1999
Punjab National Bank
15 Lak
28 December 2011
Punjab National Bank
5 Lak
16 May 2012
Punjab National Bank
12 Lak
04 November 2010
State Bank Of India
13 Crore
25 June 2021
Punjab National Bank
1 Crore
13 July 2020
Punjab National Bank
2 Crore
06 June 2022
Hdfc Bank Limited
0
21 November 2022
Others
0
04 June 2010
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
25 June 2021
Others
0
20 September 2007
Others
0
13 July 2020
Others
0
23 November 2012
Others
0
25 August 1999
Punjab National Bank
0
04 November 2010
State Bank Of India
0
16 May 2012
Punjab National Bank
0
25 August 1999
Punjab National Bank
0
25 August 1999
Punjab National Bank
0
28 December 2011
Punjab National Bank
0
06 June 2022
Hdfc Bank Limited
0
21 November 2022
Others
0
04 June 2010
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
25 June 2021
Others
0
20 September 2007
Others
0
13 July 2020
Others
0
23 November 2012
Others
0
25 August 1999
Punjab National Bank
0
04 November 2010
State Bank Of India
0
16 May 2012
Punjab National Bank
0
25 August 1999
Punjab National Bank
0
25 August 1999
Punjab National Bank
0
28 December 2011
Punjab National Bank
0
Documents
Form DPT-3-04042021_signed
Optional Attachment-(2)-05082020
Instrument(s) of creation or modification of charge;-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(3)-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
List of share holders, debenture holders;-25032020
Directors report as per section 134(3)-25032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032020
Form MGT-7-25032020_signed
Form AOC-4-25032020_signed
Form DPT-3-11112019-signed
Form DPT-3-08072019
Form ADT-1-24042019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-24042019_signed
Form AOC-4-24042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
Form MGT-7-05122017_signed
