Company Information
CIN
Status
Date of Incorporation
20 August 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,087,000
Authorised Capital
30,000,000
Directors
Jesu Rassiah Thomas Xavier
Director
over 21 years ago
over 21 years ago
Past Directors
Balan Sahaya Regi Alstin Louis Antro
Additional Director
over 4 years ago
over 4 years ago
Savari Muthu Sahayaregi
Additional Director
almost 5 years ago
almost 5 years ago
Savarimuthu Louis Antro Balan
Director
over 21 years ago
over 21 years ago
Charges
30 October 2019
Hdfc Bank Limited
1 Crore
08 May 2019
Hdfc Bank Limited
50 Lak
26 November 2018
Hdfc Bank Limited
28 Lak
30 November 2017
Hdfc Bank Limited
24 Lak
31 August 2017
Hdfc Bank Limited
24 Lak
26 February 2013
Tata Capital Financial Services Limited
28 Lak
24 April 2010
Hdfc Bank Limited
15 Lak
27 February 2010
Tata Capital Limited
20 Lak
08 February 2010
Indian Overseas Bank
2 Crore
27 November 2007
Centurian Bank Of Punjab Limited
40 Lak
09 November 2005
Centurion Bank Ltd
6 Lak
26 October 2005
Centurion Bank Ltd.
4 Lak
31 August 2021
Hdfc Bank Limited
68 Lak
18 August 2023
Hdfc Bank Limited
0
20 April 2023
Indian Overseas Bank
0
05 July 2022
Hdfc Bank Limited
0
30 November 2017
Hdfc Bank Limited
0
31 August 2017
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0
24 April 2010
Hdfc Bank Limited
0
22 December 2021
Indian Overseas Bank
0
31 August 2021
Hdfc Bank Limited
0
30 October 2019
Hdfc Bank Limited
0
08 May 2019
Hdfc Bank Limited
0
08 February 2010
Indian Overseas Bank
0
27 February 2010
Tata Capital Limited
0
26 November 2018
Hdfc Bank Limited
0
09 November 2005
Centurion Bank Ltd
0
26 October 2005
Centurion Bank Ltd.
0
26 February 2013
Tata Capital Financial Services Limited
0
27 November 2007
Centurian Bank Of Punjab Limited
0
18 August 2023
Hdfc Bank Limited
0
20 April 2023
Indian Overseas Bank
0
05 July 2022
Hdfc Bank Limited
0
30 November 2017
Hdfc Bank Limited
0
31 August 2017
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0
24 April 2010
Hdfc Bank Limited
0
22 December 2021
Indian Overseas Bank
0
31 August 2021
Hdfc Bank Limited
0
30 October 2019
Hdfc Bank Limited
0
08 May 2019
Hdfc Bank Limited
0
08 February 2010
Indian Overseas Bank
0
27 February 2010
Tata Capital Limited
0
26 November 2018
Hdfc Bank Limited
0
09 November 2005
Centurion Bank Ltd
0
26 October 2005
Centurion Bank Ltd.
0
26 February 2013
Tata Capital Financial Services Limited
0
27 November 2007
Centurian Bank Of Punjab Limited
0
30 October 2023
Hdfc Bank Limited
0
18 August 2023
Hdfc Bank Limited
0
20 April 2023
Indian Overseas Bank
0
05 July 2022
Hdfc Bank Limited
0
30 November 2017
Hdfc Bank Limited
0
31 August 2017
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0
24 April 2010
Hdfc Bank Limited
0
22 December 2021
Indian Overseas Bank
0
31 August 2021
Hdfc Bank Limited
0
30 October 2019
Hdfc Bank Limited
0
08 May 2019
Hdfc Bank Limited
0
08 February 2010
Indian Overseas Bank
0
27 February 2010
Tata Capital Limited
0
26 November 2018
Hdfc Bank Limited
0
09 November 2005
Centurion Bank Ltd
0
26 October 2005
Centurion Bank Ltd.
0
26 February 2013
Tata Capital Financial Services Limited
0
27 November 2007
Centurian Bank Of Punjab Limited
0
Documents
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form CHG-1-11112019_signed
Optional Attachment-(1)-06112019
Instrument(s) of creation or modification of charge;-06112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Form DPT-3-06082019-signed
Form DPT-3-30072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190529
Instrument(s) of creation or modification of charge;-29052019
Optional Attachment-(1)-29052019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Instrument(s) of creation or modification of charge;-10122018
Form CHG-1-10122018_signed
Optional Attachment-(1)-10122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181210
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
