Company Information
CIN
Status
Date of Incorporation
22 November 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,443,083
Authorised Capital
20,000,000
Directors
Thangaradhika Rajendran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shanmugaprabu Rajanandhini
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Papathy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajendran Thennarasi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mathiyazhagan Banumathi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Subramaniyan Seralathan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Marappa Kaunder Nachimuthu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohamed Kathabi Sahira Banu
Director
over 10 years ago
over 10 years ago
Past Directors
Rajendran Ulagarasi
Director
over 12 years ago
over 12 years ago
Seralathan Ananthakumar
Director
almost 13 years ago
almost 13 years ago
Thangavel Mathiyalagan
Director
almost 13 years ago
almost 13 years ago
Valvil Ori Vasantha
Director
almost 13 years ago
almost 13 years ago
Natchimuthu Sivamoorthy
Director
almost 13 years ago
almost 13 years ago
Arumugam Vignesh
Director
almost 13 years ago
almost 13 years ago
Samynathan Sakthivel
Director
almost 13 years ago
almost 13 years ago
Subramaniyan Valvilori
Whole Time Director
over 17 years ago
over 17 years ago
Kumarasamy Swaminathan
Director
over 21 years ago
over 21 years ago
Thangavel Arumugam
Managing Director
over 22 years ago
over 22 years ago
Charges
28 February 2019
The Karur Vysya Bank Limited
1 Crore
13 December 2018
Dbs Bank India Ltd
35 Lak
28 September 2017
The Karur Vysya Bank Limited
20 Lak
15 December 2020
Dbs Bank India Ltd
60 Lak
06 June 2020
Lakshmi Vilas Bank Limited
36 Lak
06 June 2020
Lakshmi Vilas Bank Limited
22 Lak
25 November 2019
Lakshmi Vilas Bank Limited
22 Lak
28 November 2019
Lakshmi Vilas Bank Limited
36 Lak
28 September 2017
Others
0
13 December 2018
Others
0
28 February 2019
Others
0
15 December 2020
Others
0
28 November 2019
Lakshmi Vilas Bank Limited
0
06 June 2020
Lakshmi Vilas Bank Limited
0
06 June 2020
Lakshmi Vilas Bank Limited
0
25 November 2019
Lakshmi Vilas Bank Limited
0
28 September 2017
Others
0
13 December 2018
Others
0
28 February 2019
Others
0
15 December 2020
Others
0
28 November 2019
Lakshmi Vilas Bank Limited
0
06 June 2020
Lakshmi Vilas Bank Limited
0
06 June 2020
Lakshmi Vilas Bank Limited
0
25 November 2019
Lakshmi Vilas Bank Limited
0
28 September 2017
Others
0
13 December 2018
Others
0
28 February 2019
Others
0
15 December 2020
Others
0
28 November 2019
Lakshmi Vilas Bank Limited
0
06 June 2020
Lakshmi Vilas Bank Limited
0
06 June 2020
Lakshmi Vilas Bank Limited
0
25 November 2019
Lakshmi Vilas Bank Limited
0
28 September 2017
Others
0
13 December 2018
Others
0
28 February 2019
Others
0
15 December 2020
Others
0
28 November 2019
Lakshmi Vilas Bank Limited
0
06 June 2020
Lakshmi Vilas Bank Limited
0
06 June 2020
Lakshmi Vilas Bank Limited
0
25 November 2019
Lakshmi Vilas Bank Limited
0
28 September 2017
Others
0
13 December 2018
Others
0
28 February 2019
Others
0
15 December 2020
Others
0
28 November 2019
Lakshmi Vilas Bank Limited
0
06 June 2020
Lakshmi Vilas Bank Limited
0
06 June 2020
Lakshmi Vilas Bank Limited
0
25 November 2019
Lakshmi Vilas Bank Limited
0
Documents
Form CHG-4-18082020_signed
Letter of the charge holder stating that the amount has been satisfied-13082020
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
SHARE_R25323288_SHANFCA123_20200124190646.xlsx
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
Optional Attachment-(2)-24122019
Form CHG-1-24122019_signed
Optional Attachment-(1)-24122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Instrument(s) of creation or modification of charge;-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Form MGT-7-20122019_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form PAS-3-01072019_signed
Copy of Board or Shareholders? resolution-01072019
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.-01072019
Form GNL-2-01052019-signed
