Company Information
CIN
Status
Date of Incorporation
12 February 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,871,230
Authorised Capital
12,500,000
Directors
Vikram Sharma
Director/Designated Partner
about 22 years ago
about 22 years ago
Shashi Kant Sharma
Whole Time Director
almost 38 years ago
almost 38 years ago
Suresh Kumar Sharma
Whole Time Director
over 40 years ago
over 40 years ago
Past Directors
Ajay Kumar Sharma
Whole Time Director
over 40 years ago
over 40 years ago
Charges
03 July 2019
Hdfc Bank Limited
1 Crore
31 March 2018
Deutsche Bank Ag
1 Crore
13 July 2017
Deutsche Bank Ag
11 Crore
11 April 2016
Deutsche Bank Ag
1 Crore
18 March 2016
Deutsche Bank Ag
6 Crore
28 May 2015
Hdfc Bank Limited
87 Lak
16 January 2008
Hdfc Bank Limited
30 Lak
05 October 1987
Lakshmi General Finance Ltd
2 Lak
23 March 1987
The Tamilnadu Industrial Investment Corporation Ltd
4 Lak
14 July 2007
Hdfc Bank Limited
4 Crore
04 September 2007
Hdfc Bank Limited
4 Crore
27 December 2012
Axis Bank Limited
5 Crore
23 March 2013
Axis Bank Limited
5 Crore
30 January 1989
Canara Bank
14 Lak
11 April 1990
Canara Bank
5 Lak
20 June 1996
Canara Bank
15 Lak
07 January 1994
Canara Bank
20 Lak
15 March 2021
Deutsche Bank Ag
1 Crore
04 January 2020
Hdfc Bank Limited
28 Lak
04 January 2020
Hdfc Bank Limited
1 Crore
31 March 2018
Others
0
11 April 2016
Others
0
13 July 2017
Others
0
07 January 1994
Canara Bank
0
04 January 2020
Hdfc Bank Limited
0
04 January 2020
Hdfc Bank Limited
0
15 March 2021
Others
0
23 March 2013
Axis Bank Limited
0
03 July 2019
Hdfc Bank Limited
0
18 March 2016
Others
0
20 June 1996
Canara Bank
0
05 October 1987
Lakshmi General Finance Ltd
0
11 April 1990
Canara Bank
0
28 May 2015
Hdfc Bank Limited
0
23 March 1987
The Tamilnadu Industrial Investment Corporation Ltd
0
04 September 2007
Hdfc Bank Limited
0
30 January 1989
Canara Bank
0
14 July 2007
Hdfc Bank Limited
0
27 December 2012
Axis Bank Limited
0
16 January 2008
Hdfc Bank Limited
0
31 March 2018
Others
0
11 April 2016
Others
0
13 July 2017
Others
0
07 January 1994
Canara Bank
0
04 January 2020
Hdfc Bank Limited
0
04 January 2020
Hdfc Bank Limited
0
15 March 2021
Others
0
23 March 2013
Axis Bank Limited
0
03 July 2019
Hdfc Bank Limited
0
18 March 2016
Others
0
20 June 1996
Canara Bank
0
05 October 1987
Lakshmi General Finance Ltd
0
11 April 1990
Canara Bank
0
28 May 2015
Hdfc Bank Limited
0
23 March 1987
The Tamilnadu Industrial Investment Corporation Ltd
0
04 September 2007
Hdfc Bank Limited
0
30 January 1989
Canara Bank
0
14 July 2007
Hdfc Bank Limited
0
27 December 2012
Axis Bank Limited
0
16 January 2008
Hdfc Bank Limited
0
31 March 2018
Others
0
11 April 2016
Others
0
13 July 2017
Others
0
07 January 1994
Canara Bank
0
04 January 2020
Hdfc Bank Limited
0
04 January 2020
Hdfc Bank Limited
0
15 March 2021
Others
0
23 March 2013
Axis Bank Limited
0
03 July 2019
Hdfc Bank Limited
0
18 March 2016
Others
0
20 June 1996
Canara Bank
0
05 October 1987
Lakshmi General Finance Ltd
0
11 April 1990
Canara Bank
0
28 May 2015
Hdfc Bank Limited
0
23 March 1987
The Tamilnadu Industrial Investment Corporation Ltd
0
04 September 2007
Hdfc Bank Limited
0
30 January 1989
Canara Bank
0
14 July 2007
Hdfc Bank Limited
0
27 December 2012
Axis Bank Limited
0
16 January 2008
Hdfc Bank Limited
0
Documents
Form DPT-3-27102020-signed
Instrument(s) of creation or modification of charge;-20022020
Form CHG-1-20022020_signed
Optional Attachment-(1)-20022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Form DPT-3-06012020-signed
Form DPT-3-26112019-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form PAS-3-04092019_signed
Copy of Board or Shareholders? resolution-04092019
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.-04092019
Optional Attachment-(1)-31082019
Form CHG-1-31082019_signed
Instrument(s) of creation or modification of charge;-31082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190831
Form CHG-1-11012019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190111
Instrument(s) of creation or modification of charge;-12122018
Optional Attachment-(1)-12122018
Form AOC-4-31102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form CHG-1-27092018-signed
