Company Information
CIN
Status
Date of Incorporation
30 March 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vuthukotai Shanmugam Gopinath .
Director/Designated Partner
over 2 years ago
over 2 years ago
Vuthukotai Shanmugam Suresh
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Voothukottai Shanmugam Jayanthi
Director
over 32 years ago
over 32 years ago
Voothukottai Singaram Shanmugam
Director
over 32 years ago
over 32 years ago
Charges
16 May 2016
De Lage Landen Financial Services India Private Limited
2 Crore
23 March 1994
Karnataka Bank Ltd.
75 Lak
15 March 2021
Deutsche Bank Ag
42 Lak
16 May 2016
Others
0
15 March 2021
Others
0
23 March 1994
Karnataka Bank Ltd.
0
16 May 2016
Others
0
15 March 2021
Others
0
23 March 1994
Karnataka Bank Ltd.
0
Documents
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of written consent given by auditor-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Copy of resolution passed by the company-10122019
Form DPT-3-07112019-signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form DIR-12-17012018_signed
Evidence of cessation;-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Optional Attachment-(1)-13092016
Instrument(s) of creation or modification of charge;-13092016
Form CHG-1-13092016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160913
