Company Information
CIN
Status
Date of Incorporation
13 July 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
. Nagagowri
Director/Designated Partner
about 2 years ago
about 2 years ago
Uppuswamy Arunkumar
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Polammal Naidu
Director
about 11 years ago
about 11 years ago
Charges
01 November 2014
Kotak Mahindra Bank Limited
2 Crore
25 May 2014
Volkswagen Finance Private Limited
1 Crore
05 February 2014
Volkswagen Finance Private Limited
8 Crore
06 December 2013
Kotak Mahindra Prime Limited
8 Crore
21 February 2021
Kotak Mahindra Prime Limited
13 Crore
10 January 2020
Icici Bank Limited
9 Crore
09 June 2016
Volkswagen Finance Private Limited
3 Crore
13 July 2021
Kotak Mahindra Prime Limited
11 Crore
27 February 2023
Icici Bank Limited
15 Crore
24 January 2023
Kotak Mahindra Prime Limited
50 Crore
28 November 2022
Kotak Mahindra Prime Limited
15 Crore
17 November 2022
Icici Bank Limited
1 Crore
14 November 2022
Kotak Mahindra Prime Limited
2 Crore
10 October 2022
Kotak Mahindra Bank Limited
1 Crore
03 November 2021
Kotak Mahindra Prime Limited
30 Crore
03 November 2021
Kotak Mahindra Prime Limited
20 Crore
02 November 2021
Kotak Mahindra Prime Limited
35 Crore
13 October 2021
Kotak Mahindra Prime Limited
1 Crore
19 September 2023
Others
0
27 February 2023
Others
0
24 January 2023
Others
0
28 November 2022
Others
0
17 November 2022
Others
0
14 November 2022
Others
0
10 October 2022
Others
0
03 November 2021
Others
0
03 November 2021
Others
0
13 October 2021
Others
0
13 July 2021
Others
0
01 November 2014
Others
0
09 June 2016
Others
0
21 February 2021
Others
0
25 May 2014
Volkswagen Finance Private Limited
0
02 November 2021
Others
0
05 February 2014
Volkswagen Finance Private Limited
0
10 January 2020
Others
0
06 December 2013
Kotak Mahindra Prime Limited
0
19 September 2023
Others
0
27 February 2023
Others
0
24 January 2023
Others
0
28 November 2022
Others
0
17 November 2022
Others
0
14 November 2022
Others
0
10 October 2022
Others
0
03 November 2021
Others
0
03 November 2021
Others
0
13 October 2021
Others
0
13 July 2021
Others
0
01 November 2014
Others
0
09 June 2016
Others
0
21 February 2021
Others
0
25 May 2014
Volkswagen Finance Private Limited
0
02 November 2021
Others
0
05 February 2014
Volkswagen Finance Private Limited
0
10 January 2020
Others
0
06 December 2013
Kotak Mahindra Prime Limited
0
19 September 2023
Others
0
27 February 2023
Others
0
24 January 2023
Others
0
28 November 2022
Others
0
17 November 2022
Others
0
14 November 2022
Others
0
10 October 2022
Others
0
03 November 2021
Others
0
03 November 2021
Others
0
13 October 2021
Others
0
13 July 2021
Others
0
01 November 2014
Others
0
09 June 2016
Others
0
21 February 2021
Others
0
25 May 2014
Volkswagen Finance Private Limited
0
02 November 2021
Others
0
05 February 2014
Volkswagen Finance Private Limited
0
10 January 2020
Others
0
06 December 2013
Kotak Mahindra Prime Limited
0
Documents
Form DPT-3-04012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form CHG-1-29122020
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Notice of resignation;-10092020
Instrument(s) of creation or modification of charge;-17022020
Optional Attachment-(2)-17022020
Form CHG-1-17022020_signed
Optional Attachment-(1)-17022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form CHG-1-17122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Form DPT-3-11122019-signed
Form DPT-3-06122019-signed
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-11112019_signed
Form MGT-14-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Form DIR-12-01112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Optional Attachment-(1)-29102019
