Company Information
CIN
Status
Date of Incorporation
24 February 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,311,000
Authorised Capital
12,500,000
Directors
Ganesh Krishnamoorthy
Managing Director
over 2 years ago
over 2 years ago
Revathi Ganesh
Director
almost 33 years ago
almost 33 years ago
Mayavaram Ganesa Krishnamurthy
Director
almost 33 years ago
almost 33 years ago
Past Directors
Krishnamoorthy Parvathy
Director
almost 33 years ago
almost 33 years ago
Charges
19 September 2018
Indusind Bank Limited
3 Crore
25 April 2013
Indusind Bank Limited
4 Crore
30 July 2008
Punjab National Bank Ltd
1 Crore
18 October 2006
Punjab National Bank
1 Crore
21 June 2002
Ashok Leyland Finance Ltd.
40 Lak
16 September 2002
Punjab National Bank Ltd
1 Crore
31 October 2023
Others
0
25 April 2013
Others
0
19 September 2018
Others
0
18 October 2006
Punjab National Bank
0
30 July 2008
Punjab National Bank Ltd
0
16 September 2002
Punjab National Bank Ltd
0
21 June 2002
Ashok Leyland Finance Ltd.
0
31 October 2023
Others
0
25 April 2013
Others
0
19 September 2018
Others
0
18 October 2006
Punjab National Bank
0
30 July 2008
Punjab National Bank Ltd
0
16 September 2002
Punjab National Bank Ltd
0
21 June 2002
Ashok Leyland Finance Ltd.
0
31 October 2023
Others
0
25 April 2013
Others
0
19 September 2018
Others
0
18 October 2006
Punjab National Bank
0
30 July 2008
Punjab National Bank Ltd
0
16 September 2002
Punjab National Bank Ltd
0
21 June 2002
Ashok Leyland Finance Ltd.
0
Documents
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
Optional Attachment-(1)-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
List of share holders, debenture holders;-19022020
Form MGT-7-19022020_signed
Optional Attachment-(3)-18022020
Statement of Subsidiaries as per section 129 - Form AOC-1-18022020
Supplementary or Test audit report under section 143-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(4)-18022020
Directors report as per section 134(3)-18022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022020
Optional Attachment-(2)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18022020
Form AOC - 4 CFS-18022020
Form AOC-4-18022020_signed
Form ADT-1-05022020_signed
Optional Attachment-(1)-05022020
Copy of written consent given by auditor-05022020
Copy of the intimation sent by company-05022020
Copy of resolution passed by the company-05022020
Optional Attachment-(2)-05022020
Form DPT-3-31012020-signed
Form DPT-3-31082019
Form CHG-1-28012019_signed
