Company Information

CIN
Status
Date of Incorporation
27 November 1982
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
124,000,000
Authorised Capital
150,000,000

Directors

Johny Madathumpady Lonappan
Johny Madathumpady Lonappan
Whole Time Director
about 3 years ago
Ramakrishnan Areekuzhiyil
Ramakrishnan Areekuzhiyil
Director
almost 4 years ago
Sajeeth Mohammed Salim
Sajeeth Mohammed Salim
Director
almost 4 years ago
Sivadas Chettoor
Sivadas Chettoor
Director
almost 4 years ago
Zackariya Jalal
Zackariya Jalal
Director
about 5 years ago
Sree Kala .
Sree Kala .
Director
about 6 years ago
Stanley Gilbert Felix Melkhasingh
Stanley Gilbert Felix Melkhasingh
Managing Director
about 7 years ago
Vasalakotram Sampath Sudhakar
Vasalakotram Sampath Sudhakar
Director
over 7 years ago
Sholingar Shanmugam Dhanapal
Sholingar Shanmugam Dhanapal
Director
about 8 years ago
Vishal Kumar Garg
Vishal Kumar Garg
Managing Director
about 8 years ago
Kesavan Suresh Kumar
Kesavan Suresh Kumar
Director
about 10 years ago
Sankara Narayanan Sundaram
Sankara Narayanan Sundaram
Director
over 13 years ago
Rohit Gupta
Rohit Gupta
Director
about 29 years ago
Suresh Kumar Gupta .
Suresh Kumar Gupta .
Director
about 43 years ago

Charges

0
28 January 2000
Indian Overseas Bank
5 Lak
07 January 1999
Indian Overseas Bank
5 Lak
25 February 1997
Indian Overseas Bank
20 Lak

Documents

Form AOC-4 NBFC(IND AS)-07012021_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Secretarial Audit Report-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form DIR-12-19122020_signed
Optional Attachment-(1)-17122020
Notice of resignation;-17122020
Evidence of cessation;-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form MGT-15-06112020_signed
Optional Attachment-(1)-02112020
Form DIR-12-05022020_signed
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form AOC-4-19102019_signed
Form MGT-15-15102019_signed
Form MGT-14-15102019_signed
Secretarial Audit Report-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DIR-12-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(1)-10102019