Company Information

CIN
Status
Date of Incorporation
05 August 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000,000
Authorised Capital
350,000,000

Directors

Mathavan Jikki
Mathavan Jikki
Director
about 2 years ago
M M N Manickavel Mathavan
M M N Manickavel Mathavan
Director/Designated Partner
over 2 years ago
Sankili Karuppasamy .
Sankili Karuppasamy .
Director/Designated Partner
about 6 years ago
Manickavel Nagalingam Manthirisabai
Manickavel Nagalingam Manthirisabai
Director/Designated Partner
over 23 years ago
Nagalingam Manthirisabai Jamuna
Nagalingam Manthirisabai Jamuna
Director
over 23 years ago

Charges

342 Crore
29 November 2006
Indian Overseas Bank
13 Crore
15 September 2006
Indian Overseas Bank
329 Crore
27 September 2023
Hdfc Bank Limited
0
07 July 2023
Hdb Financial Services Limited
0
10 November 2022
Hdfc Bank Limited
0
18 August 2022
Hdfc Bank Limited
0
15 September 2006
Indian Overseas Bank
0
29 November 2006
Indian Overseas Bank
0
27 September 2023
Hdfc Bank Limited
0
07 July 2023
Hdb Financial Services Limited
0
10 November 2022
Hdfc Bank Limited
0
18 August 2022
Hdfc Bank Limited
0
15 September 2006
Indian Overseas Bank
0
29 November 2006
Indian Overseas Bank
0
27 September 2023
Hdfc Bank Limited
0
07 July 2023
Hdb Financial Services Limited
0
10 November 2022
Hdfc Bank Limited
0
18 August 2022
Hdfc Bank Limited
0
15 September 2006
Indian Overseas Bank
0
29 November 2006
Indian Overseas Bank
0

Documents

Form DPT-3-30012020-signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-12122019
Form AOC-4(XBRL)-11112019_signed
Optional Attachment-(2)-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Optional Attachment-(1)-06112019
Form DPT-3-19082019
List of share holders, debenture holders;-26112018
Copy of MGT-8-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Form AOC-4(XBRL)-23112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112018
Form DIR-12-07092018_signed
Optional Attachment-(1)-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Form ADT-1-28032018_signed
Copy of written consent given by auditor-28032018
Copy of the intimation sent by company-28032018
Copy of resolution passed by the company-28032018
Form AOC-4(XBRL)-12122017_signed
Optional Attachment-(1)-09122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-06122017
Copy of MGT-8-06122017