Company Information
CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Directors
Ramalingam Palanesamy
Director
about 15 years ago
about 15 years ago
Past Directors
Chandrasekaran Priyadharshini
Additional Director
over 11 years ago
over 11 years ago
Salem Palanisamy Saravanan
Additional Director
over 11 years ago
over 11 years ago
Vanniappan Balamurugan .
Additional Director
over 14 years ago
over 14 years ago
Subramaniam Murugesan .
Additional Director
almost 15 years ago
almost 15 years ago
Ramaiah Kanthan Ravi Sundar
Director
about 15 years ago
about 15 years ago
Charges
01 December 2018
Electronica Finance Limited
38 Lak
25 September 2018
Electronica Finance Limited
32 Lak
30 July 2018
Siemens Financial Services Private Limited
36 Lak
22 June 2018
Reliance Commercial Finance Limited
48 Lak
30 May 2018
Siemens Financial Services Private Limited
48 Lak
30 April 2018
Dewan Housing Finance Corporation Limited
71 Lak
21 September 2012
Indian Overseas Bank
3 Crore
21 September 2012
Indian Overseas Bank
0
30 May 2018
Others
0
30 July 2018
Others
0
30 April 2018
Others
0
01 December 2018
Others
0
22 June 2018
Others
0
25 September 2018
Others
0
21 September 2012
Indian Overseas Bank
0
30 May 2018
Others
0
30 July 2018
Others
0
30 April 2018
Others
0
01 December 2018
Others
0
22 June 2018
Others
0
25 September 2018
Others
0
21 September 2012
Indian Overseas Bank
0
30 May 2018
Others
0
30 July 2018
Others
0
30 April 2018
Others
0
01 December 2018
Others
0
22 June 2018
Others
0
25 September 2018
Others
0
Documents
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(1)-21072020
Optional Attachment-(2)-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form CHG-1-19122019_signed
Optional Attachment-(2)-18122019
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(1)-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
Optional Attachment-(1)-28012019
Instrument(s) of creation or modification of charge;-28012019
Form CHG-1-09012019_signed
Optional Attachment-(2)-09012019
Optional Attachment-(1)-09012019
Instrument(s) of creation or modification of charge;-09012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
