Company Information
CIN
Status
Date of Incorporation
09 March 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,651,670
Authorised Capital
73,500,000
Directors
Vivek Hari Sankaran
Director/Designated Partner
over 2 years ago
over 2 years ago
. Shuba Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Natesaiyer Balasubramanian
Director/Designated Partner
over 2 years ago
over 2 years ago
Sankaran Hari
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
29 March 1996
Dhandapani Finance & Investments Ltd.
16 Lak
21 November 1995
Dhandapani Finance & Investments Ltd.
10 Lak
17 May 1995
Dhandapani Finance & Investments Ltd.
5 Lak
05 October 1991
State Bank Of India
11 Crore
19 August 1999
The Tamilnadu Industrial Investment Corpn. Ltd.
51 Lak
06 August 1999
State Bank Of India
3 Lak
23 April 2001
State Bank Of India
1 Crore
05 October 1991
State Bank Of India
13 Lak
06 August 1999
State Bank Of India
3 Lak
13 January 2003
State Bank Of India
2 Crore
06 August 1999
State Bank Of India
3 Lak
03 June 1995
State Bank Of India
19 Lak
23 June 1995
State Bank Of India
19 Lak
03 June 1995
State Bank Of India
19 Lak
23 March 2000
State Bank Of India
1 Crore
27 March 2002
State Bank Of India
93 Lak
23 April 2011
State Bank Of India
1 Crore
23 April 2011
State Bank Of India
0
27 March 2002
State Bank Of India
0
23 March 2000
State Bank Of India
0
29 March 1996
Dhandapani Finance & Investments Ltd.
0
21 November 1995
Dhandapani Finance & Investments Ltd.
0
17 May 1995
Dhandapani Finance & Investments Ltd.
0
06 August 1999
State Bank Of India
0
13 January 2003
State Bank Of India
0
03 June 1995
State Bank Of India
0
03 June 1995
State Bank Of India
0
23 June 1995
State Bank Of India
0
19 August 1999
The Tamilnadu Industrial Investment Corpn. Ltd.
0
06 August 1999
State Bank Of India
0
05 October 1991
State Bank Of India
0
23 April 2001
State Bank Of India
0
06 August 1999
State Bank Of India
0
19 March 2004
State Bank Of India
0
05 October 1991
State Bank Of India
0
23 April 2011
State Bank Of India
0
27 March 2002
State Bank Of India
0
23 March 2000
State Bank Of India
0
29 March 1996
Dhandapani Finance & Investments Ltd.
0
21 November 1995
Dhandapani Finance & Investments Ltd.
0
17 May 1995
Dhandapani Finance & Investments Ltd.
0
06 August 1999
State Bank Of India
0
13 January 2003
State Bank Of India
0
03 June 1995
State Bank Of India
0
03 June 1995
State Bank Of India
0
23 June 1995
State Bank Of India
0
19 August 1999
The Tamilnadu Industrial Investment Corpn. Ltd.
0
06 August 1999
State Bank Of India
0
05 October 1991
State Bank Of India
0
23 April 2001
State Bank Of India
0
06 August 1999
State Bank Of India
0
19 March 2004
State Bank Of India
0
05 October 1991
State Bank Of India
0
Documents
Form PAS-3-05032021_signed
Copy of Board or Shareholders? resolution-11122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122020
Valuation Report from the valuer, if any;-11122020
Form INC-22-30112020_signed
Copy of board resolution authorizing giving of notice-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Copies of the utility bills as mentioned above (not older than two months)-30112020
Form DIR-12-06052020_signed
Evidence of cessation;-06052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24032020
XBRL document in respect Consolidated financial statement-24032020
Form AOC-4(XBRL)-24032020_signed
Form MGT-14-10032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200310
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Altered articles of association-02032020
Altered memorandum of association-02032020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form INC-28-03122019-signed
Form ADT-1-08112019_signed
Optional Attachment-(1)-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form DPT-3-01112019-signed
Form CHG-4-10092019_signed
