Company Information

CIN
Status
Date of Incorporation
07 July 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,155,000
Authorised Capital
50,000,000

Past Directors

Rajan Ushakumari
Rajan Ushakumari
Additional Director
over 4 years ago
Niranjanaa Manokaran
Niranjanaa Manokaran
Additional Director
over 4 years ago
Kalirajan Sathuragiri Periannan
Kalirajan Sathuragiri Periannan
Additional Director
over 9 years ago
Rajan Venkattarayulu Nagesh
Rajan Venkattarayulu Nagesh
Director
about 10 years ago
Manoharan Vengattarayalu
Manoharan Vengattarayalu
Director
over 14 years ago
Rajan Vengattarayalu
Rajan Vengattarayalu
Managing Director
over 14 years ago

Charges

3 Crore
21 April 2021
Hdfc Bank Limited
8 Lak
18 November 2020
Andhra Pradesh State Financial Corporation
3 Crore
04 December 2021
Hdfc Bank Limited
16 Lak
30 March 2023
Hdfc Bank Limited
0
04 December 2021
Hdfc Bank Limited
0
18 November 2020
Others
0
21 April 2021
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
04 December 2021
Hdfc Bank Limited
0
18 November 2020
Others
0
21 April 2021
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
04 December 2021
Hdfc Bank Limited
0
18 November 2020
Others
0
21 April 2021
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
04 December 2021
Hdfc Bank Limited
0
18 November 2020
Others
0
21 April 2021
Hdfc Bank Limited
0

Documents

Form CHG-1-17022021_signed
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form DPT-3-03042020-signed
Form ADT-1-21032020_signed
Copy of resolution passed by the company-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Copy of written consent given by auditor-21032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032020
Directors report as per section 134(3)-21032020
List of share holders, debenture holders;-21032020
Form MGT-7-21032020_signed
Form AOC-4-21032020_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Form DIR-12-26062017_signed
Form AOC-4-26062017_signed
Form MGT-7-26062017_signed