Company Information
CIN
Status
Date of Incorporation
30 March 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Parthasarathy Sriram
Director/Designated Partner
over 2 years ago
over 2 years ago
Parthasarathy Janakiram
Director/Designated Partner
over 2 years ago
over 2 years ago
Sriram Sridevi
Director/Designated Partner
about 8 years ago
about 8 years ago
Janakiram Sasikala
Director
over 20 years ago
over 20 years ago
Charges
18 March 2019
Canara Bank
17 Crore
02 August 2018
Canara Bank
4 Crore
17 July 2018
Fullerton India Credit Company Limited
9 Crore
01 June 2018
Canara Bank
40 Lak
21 September 2017
Fullerton India Credit Company Limited
11 Crore
05 November 2012
L & T Finance Limited
11 Lak
14 December 2005
Canara Bank
4 Crore
27 November 2014
Fullerton India Credit Company Limited
9 Crore
01 August 2006
Canara Bank
3 Lak
17 July 2013
Small Industries Development Bank Of India
8 Crore
15 June 2007
Small Industries Development Bank Of India
87 Lak
18 January 2021
Axis Bank Limited
3 Crore
19 December 2020
Indusind Bank Limited
23 Crore
02 July 2020
Canara Bank
3 Crore
16 November 2023
Axis Bank Limited
0
01 June 2018
Canara Bank
0
02 August 2018
Canara Bank
0
17 June 2022
Others
0
02 July 2020
Canara Bank
0
18 March 2019
Canara Bank
0
14 December 2005
Canara Bank
0
19 December 2020
Others
0
21 September 2017
Others
0
18 January 2021
Axis Bank Limited
0
27 November 2014
Fullerton India Credit Company Limited
0
17 July 2013
Small Industries Development Bank Of India
0
05 November 2012
L & T Finance Limited
0
15 June 2007
Small Industries Development Bank Of India
0
17 July 2018
Others
0
01 August 2006
Canara Bank
0
16 November 2023
Axis Bank Limited
0
01 June 2018
Canara Bank
0
02 August 2018
Canara Bank
0
17 June 2022
Others
0
02 July 2020
Canara Bank
0
18 March 2019
Canara Bank
0
14 December 2005
Canara Bank
0
19 December 2020
Others
0
21 September 2017
Others
0
18 January 2021
Axis Bank Limited
0
27 November 2014
Fullerton India Credit Company Limited
0
17 July 2013
Small Industries Development Bank Of India
0
05 November 2012
L & T Finance Limited
0
15 June 2007
Small Industries Development Bank Of India
0
17 July 2018
Others
0
01 August 2006
Canara Bank
0
16 November 2023
Axis Bank Limited
0
01 June 2018
Canara Bank
0
02 August 2018
Canara Bank
0
17 June 2022
Others
0
02 July 2020
Canara Bank
0
18 March 2019
Canara Bank
0
14 December 2005
Canara Bank
0
19 December 2020
Others
0
21 September 2017
Others
0
18 January 2021
Axis Bank Limited
0
27 November 2014
Fullerton India Credit Company Limited
0
17 July 2013
Small Industries Development Bank Of India
0
05 November 2012
L & T Finance Limited
0
15 June 2007
Small Industries Development Bank Of India
0
17 July 2018
Others
0
01 August 2006
Canara Bank
0
Documents
Form CHG-1-04012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-17092020_signed
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form DPT-3-27012020-signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of MGT-8-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Instrument(s) of creation or modification of charge;-01072019
Form CHG-1-01072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form CHG-1-05042019_signed
Instrument(s) of creation or modification of charge;-05042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Instrument(s) of creation or modification of charge;-23032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190323
