Company Information
CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
8,493,447,400
Authorised Capital
15,000,000,000
Directors
Narayanan Karuppan Chetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohan Muthukaruppan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gopal Perumal
Director
about 12 years ago
about 12 years ago
Past Directors
Periyakaruppan .
Additional Director
over 13 years ago
over 13 years ago
Rajagopalan Jayachandran
Director
over 14 years ago
over 14 years ago
Charges
05 November 2020
Hdfc Bank Limited
15 Crore
13 October 2020
Axis Bank Limited
30 Crore
05 November 2020
Hdfc Bank Limited
0
13 October 2020
Axis Bank Limited
0
05 November 2020
Hdfc Bank Limited
0
13 October 2020
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-03122020
Optional Attachment-(1)-03122020
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Optional Attachment-(4)-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(5)-23102020
Optional Attachment-(3)-23102020
Form INC-22-31072020_signed
Optional Attachment-(1)-30072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020
Copies of the utility bills as mentioned above (not older than two months)-30072020
Copy of board resolution authorizing giving of notice-30072020
Form PAS-3-12052020_signed
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.-11052020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11052020
Valuation Report from the valuer, if any;-11052020
Copy of Board or Shareholders? resolution-11052020
Form INC-28-20032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10032020
Form DPT-3-30012020-signed
Form MGT-7-14012020_signed
List of share holders, debenture holders;-13012020
Optional Attachment-(1)-13012020
Copy of MGT-8-13012020
Form AOC-4(XBRL)-27122019-signed
