Company Information

CIN
Status
Date of Incorporation
02 December 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,000,000
Authorised Capital
6,000,000

Directors

Venkatachalam .
Venkatachalam .
Director/Designated Partner
about 10 years ago
Thilakarasu Venkatasamy
Thilakarasu Venkatasamy
Director/Designated Partner
about 10 years ago

Past Directors

Adhikesavalu Jayashree
Adhikesavalu Jayashree
Director
over 18 years ago

Charges

10 Crore
15 October 2012
Icici Bank Limited
10 Crore
29 January 2011
Yes Bank Limited
3 Crore
21 January 2010
Bank Of Baroda
1 Crore
26 March 1999
State Bank Of Mysore
25 Lak
17 September 1999
Sakthi Finance Limitded
6 Lak
25 December 2001
Sakthi Finance Limitded
2 Lak
22 October 2002
Sakthi Finance Limitded
3 Lak
14 April 2000
Sakthi Finance Limitded
6 Lak
25 December 2001
Sakthi Finance Limitded
0
14 April 2000
Sakthi Finance Limitded
0
21 January 2010
Bank Of Baroda
0
22 October 2002
Sakthi Finance Limitded
0
29 January 2011
Yes Bank Limited
0
17 September 1999
Sakthi Finance Limitded
0
15 October 2012
Icici Bank Limited
0
26 March 1999
State Bank Of Mysore
0
25 December 2001
Sakthi Finance Limitded
0
14 April 2000
Sakthi Finance Limitded
0
21 January 2010
Bank Of Baroda
0
22 October 2002
Sakthi Finance Limitded
0
29 January 2011
Yes Bank Limited
0
17 September 1999
Sakthi Finance Limitded
0
15 October 2012
Icici Bank Limited
0
26 March 1999
State Bank Of Mysore
0

Documents

Form DIR-12-071115.OCT
Optional Attachment 1-071115.PDF
Evidence of cessation-071115.PDF
Declaration of the appointee Director- in Form DIR-2-071115.PDF
Form DIR-11-071115.OCT
Form DIR-12-011015.OCT
Evidence of cessation-011015.PDF
Optional Attachment 1-011015.PDF
Declaration of the appointee Director- in Form DIR-2-011015.PDF
Form23AC-140115 for the FY ending on-310313.OCT
Form23AC-140115 for the FY ending on-310314.OCT
Form23AC-040714 for the FY ending on-310312.OCT
FormSchV-100714 for the FY ending on-310312.OCT
Form 8-311013.OCT
Certificate of Registration for Modification of Mortgage-301013.PDF
Instrument of creation or modification of charge-301013.PDF
Certificate of Registration for Modification of Mortgage-301013.PDF
Certificate of Registration for Modification of Mortgage-301013.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form 17-191112.OCT
Letter of the charge holder-161112.PDF
Memorandum of satisfaction of Charge-161112.PDF
Form 8-171012.OCT
Certificate of Registration of Mortgage-161012.PDF
Instrument of creation or modification of charge-161012.PDF
Certificate of Registration of Mortgage-161012.PDF
Certificate of Registration of Mortgage-161012.PDF
Form 23B for period 010411 to 310312-031011.OCT
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-120612.PDF
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-120612.PDF