Company Information
CIN
Status
Date of Incorporation
26 December 1989
State / ROC
Chennai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
13 January 2020
Paid Up Capital
200,000,000
Authorised Capital
300,000,000
Directors
Vellore Janardhan Ashok
Additional Director
over 6 years ago
over 6 years ago
Paranji Sundaram Bhaskaran
Wholetime Director
about 14 years ago
about 14 years ago
Ashok Balasubramanian
Managing Director
over 33 years ago
over 33 years ago
Charges
22 September 2008
Punjab National Bank
70 Lak
08 November 2004
Punjab National Bank
14 Crore
23 September 2004
Punjab National Bank
3 Crore
02 February 2002
Punjab National Bank
17 Crore
31 July 2002
Lakshmi General Finance Limited
31 Thousand
26 July 2004
Lakshmi General Finance Limited
11 Lak
31 July 2004
Lakshmi General Finance Limited
1 Lak
15 November 2004
Lakshmi General Finance Limited
7 Lak
20 March 2003
Lakshmi General Finance Limited
4 Lak
16 July 2002
Lakshmi General Finance Limited
4 Lak
24 September 2007
Punjab National Bank
8 Lak
23 February 2007
Indian Overseas Bank
10 Crore
24 July 2008
Icici Bank Limited
9 Lak
27 September 2008
Icici Bank Limited
23 Lak
03 July 2008
Icici Bank Limited
19 Lak
Documents
Form CHG-4-21102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201021
Letter of the charge holder stating that the amount has been satisfied-16102020
Form DIR-12-24112019_signed
Evidence of cessation;-14112019
Optional Attachment-(1)-14112019
Form DPT-3-06112019-signed
Form MGT-14-29072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Form DIR-12-29072019_signed
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019
Shareholders-morgan-new_H22182059_DHANAPALS_20190613194550.xlsm
Form MSME FORM I-29052019_signed
Form INVESTOR COMPLAINT-12052019
Notice of resignation;-27042019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Form MR-1-06122018-signed
Form MR-1-30112018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112018
Optional Attachment-(2)-17112018
Optional Attachment-(1)-17112018
Form AOC-4(XBRL)-17112018_signed
Copy of shareholders resolution-08112018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08112018
Optional Attachment-(1)-08112018
Copy of board resolution-08112018
Optional Attachment-(1)-01112018
Copy of board resolution-01112018
