Company Information
CIN
Status
Date of Incorporation
20 February 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kamala Thiagarajan
Director
over 24 years ago
over 24 years ago
Past Directors
Thangaraj Jeyakumar
Director
almost 11 years ago
almost 11 years ago
Ponnusamy Vijayaraja
Director
over 12 years ago
over 12 years ago
Thiagarajan Murugesan
Managing Director
almost 28 years ago
almost 28 years ago
Charges
17 August 2000
International Asset Reconstruction Company Private Limited
5 Crore
20 March 2000
Industrial Development Bank Of India
6 Crore
20 March 2000
Industrial Development Bank Of India
0
17 August 2000
International Asset Reconstruction Company Private Limited
0
20 March 2000
Industrial Development Bank Of India
0
17 August 2000
International Asset Reconstruction Company Private Limited
0
Documents
Form INC-28-12042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
Optional Attachment-(1)-18032020
Form DIR-11-100216.OCT
Form DIR-11-050216.OCT
Form DIR-11-280615.OCT
Form DIR-12-270615.OCT
Evidence of cessation-260615.PDF
Form DIR-12-130615.OCT
Declaration of the appointee Director- in Form DIR-2-120615.PDF
Interest in other entities-120615.PDF
Letter of Appointment-120615.PDF
Optional Attachment 1-120615.PDF
Immunity Certificate under CLSS- 2014-060415.PDF
Immunity Certificate under CLSS- 2014-060415.PDF
Immunity Certificate under CLSS- 2014-060415.PDF
Application for grant of immunity certificate under CLSS 2014-300315.PDF
FormSchV-061114 for the FY ending on-310311.OCT
Form INC-22-160514.PDF
Form DIR-12-160514.PDF
Form 32-041013.OCT
Evidence of cessation-031013.PDF
Form 32-210913.OCT
Form 8-170912.OCT
Certificate of Registration for Modification of Mortgage-150912.PDF
Instrument of creation or modification of charge-150912.PDF
Certificate of Registration for Modification of Mortgage-150912.PDF
Certificate of Registration for Modification of Mortgage-150912.PDF
FormSchV-050511 for the FY ending on-310310.OCT
FormSchV-050511 for the FY ending on-310310-Revised-1.OCT
