Company Information
CIN
Status
Date of Incorporation
03 January 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
184,100,000
Authorised Capital
300,000,000
Directors
Alagarsamy Jeganath
Director/Designated Partner
over 2 years ago
over 2 years ago
Bose Prithiviraj
Director/Designated Partner
over 14 years ago
over 14 years ago
Muthusamy Sundaramanickam
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
. Thiruppathi Dhanaraja
Managing Director
almost 5 years ago
almost 5 years ago
Vrinda Binani
Company Secretary
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 36] Financial Affairs, Finance Against Gold, Consumer Loan, Institutional Loan A And Nbfc Activities.
Charges
13 March 2019
The Federal Bank Ltd
10 Crore
17 September 2016
City Union Bank Limited
9 Lak
15 September 2016
The South Indian Bank Limited
25 Crore
24 October 2014
The Catholic Syrian Bank Ltd
10 Crore
15 March 2013
A.jayaraman
100 Crore
24 January 2020
The South Indian Bank Limited
20 Crore
23 August 2023
Others
0
28 February 2022
Others
0
15 March 2013
A.jayaraman
0
15 September 2016
The South Indian Bank Limited
0
17 September 2016
City Union Bank Limited
0
24 January 2020
The South Indian Bank Limited
0
24 October 2014
The Catholic Syrian Bank Ltd
0
13 March 2019
Others
0
23 August 2023
Others
0
28 February 2022
Others
0
15 March 2013
A.jayaraman
0
15 September 2016
The South Indian Bank Limited
0
17 September 2016
City Union Bank Limited
0
24 January 2020
The South Indian Bank Limited
0
24 October 2014
The Catholic Syrian Bank Ltd
0
13 March 2019
Others
0
Documents
List of share holders, debenture holders;-07082020
Copy of MGT-8-07082020
Form MGT-7-07082020_signed
Form AOC-4(XBRL)-07082020_signed
Optional Attachment-(1)-06082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06082020
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Instrument(s) of creation or modification of charge;-20022020
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Form DIR-12-17112019_signed
Evidence of cessation;-25102019
Form ADT-1-17062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-29012019 marked as defective by Registrar on 14-06-2019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
Optional Attachment-(1)-14062019
Form_AOC4-XBRL-to_be_filed_CFCADM00497_20190129185807.pdf-29012019 marked as defective by Registrar on 14-06-2019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018 marked as defective by Registrar on 14-06-2019
Form AOC-4(XBRL)-14062019_signed
Form CHG-1-03042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190403
Optional Attachment-(1)-29032019
