Company Information
CIN
Status
Date of Incorporation
27 November 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Niranjan Ramakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Manonmani Muthuramu
Director
almost 3 years ago
almost 3 years ago
Ramamoorthy Govindasamy .
Director
about 22 years ago
about 22 years ago
Past Directors
Sathyamoorthy Govindasamy .
Director
over 6 years ago
over 6 years ago
Ramakrishnan Govindasamy .
Director
about 22 years ago
about 22 years ago
Charges
07 May 2010
Indian Bank
17 Crore
03 December 2009
Hdfc Bank Limited
12 Lak
25 January 2006
Tamilnad Mercantile Bank Limited
3 Crore
23 September 2005
Citicorp Finance India Limited
14 Lak
25 September 2005
Citicorp Finance India Limited
14 Lak
23 September 2005
Citi Corp Finance Ltd
14 Lak
17 February 2005
Citicorp Finance Ltd
6 Lak
14 February 2005
Citicorp Finance Ltd
18 Lak
16 October 2020
Tata Motors Finance Limited
11 Lak
29 September 2018
Indusind Bank Ltd.
29 Lak
29 September 2018
Indusind Bank Ltd.
29 Lak
19 May 2023
Hdfc Bank Limited
0
08 June 2023
Others
0
18 April 2022
Hdfc Bank Limited
0
06 May 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
07 May 2010
Indian Bank
0
14 February 2005
Citicorp Finance Ltd
0
16 October 2020
Others
0
29 September 2018
Others
0
29 September 2018
Others
0
17 February 2005
Citicorp Finance Ltd
0
25 September 2005
Citicorp Finance India Limited
0
23 September 2005
Citicorp Finance India Limited
0
23 September 2005
Citi Corp Finance Ltd
0
03 December 2009
Hdfc Bank Limited
0
25 January 2006
Tamilnad Mercantile Bank Limited
0
19 May 2023
Hdfc Bank Limited
0
08 June 2023
Others
0
18 April 2022
Hdfc Bank Limited
0
06 May 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
07 May 2010
Indian Bank
0
14 February 2005
Citicorp Finance Ltd
0
16 October 2020
Others
0
29 September 2018
Others
0
29 September 2018
Others
0
17 February 2005
Citicorp Finance Ltd
0
25 September 2005
Citicorp Finance India Limited
0
23 September 2005
Citicorp Finance India Limited
0
23 September 2005
Citi Corp Finance Ltd
0
03 December 2009
Hdfc Bank Limited
0
25 January 2006
Tamilnad Mercantile Bank Limited
0
19 May 2023
Hdfc Bank Limited
0
08 June 2023
Others
0
18 April 2022
Hdfc Bank Limited
0
06 May 2022
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
07 May 2010
Indian Bank
0
14 February 2005
Citicorp Finance Ltd
0
16 October 2020
Others
0
29 September 2018
Others
0
29 September 2018
Others
0
17 February 2005
Citicorp Finance Ltd
0
25 September 2005
Citicorp Finance India Limited
0
23 September 2005
Citicorp Finance India Limited
0
23 September 2005
Citi Corp Finance Ltd
0
03 December 2009
Hdfc Bank Limited
0
25 January 2006
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-23032021_signed
Form CHG-1-18042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200418
Form ADT-1-24032020_signed
Form MGT-14-23032020_signed
Copy of written consent given by auditor-23032020
Copy of resolution passed by the company-23032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Form ADT-3-08012020_signed
Resignation letter-08012020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form PAS-3-31052019_signed
Copy of the special resolution authorizing the issue of bonus shares;-31052019
Copy of Board or Shareholders? resolution-31052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31052019
Form SH-7-30052019-signed
Form DIR-12-29052019_signed
Declaration by first director-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Altered articles of association;-28052019
Copy of the resolution for alteration of capital;-28052019
Altered memorandum of assciation;-28052019
Form MGT-14-17052019-signed
Altered articles of association-13052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
