Company Information
CIN
Status
Date of Incorporation
22 December 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Kumar Sripriya
Director/Designated Partner
over 2 years ago
over 2 years ago
Ananthakrishnan Balakrishnan
Director
about 16 years ago
about 16 years ago
Akkineni Ravishankar Prasad
Director
almost 36 years ago
almost 36 years ago
Akkineni Manohar Prasad
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Past Directors
Komma Reddy Tarun Kumar
Director
about 16 years ago
about 16 years ago
Charges
27 May 2004
Ind Bank Housing Ltd
19 Crore
25 June 2001
Indbank Merchant Banking Services Ltd.
5 Crore
19 March 1994
63 Lak
08 February 1992
Union Bank Of India
20 Crore
22 July 1997
Indian Bank
1 Crore
19 March 1994
Union Bank Of India
0
22 July 1997
Upasana Finance Ltd.
0
27 May 2004
Ind Bank Housing Ltd
0
25 June 2001
Indbank Merchant Banking Services Ltd.,
0
08 February 1992
Indian Bank
0
19 March 1994
Union Bank Of India
0
22 July 1997
Upasana Finance Ltd.
0
27 May 2004
Ind Bank Housing Ltd
0
25 June 2001
Indbank Merchant Banking Services Ltd.,
0
08 February 1992
Indian Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Optional Attachment-(1)-09022018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-23012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23012018
Annual return as per schedule V of the Companies Act,1956-23012018
Form 20B-23012018_signed
Form 23AC-23012018_signed
FormSchV-210912 for the FY ending on-310311.OCT
Form23AC-200912 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-300910.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-260911 for the FY ending on-310310.OCT
FormSchV-260911 for the FY ending on-310309.OCT
Form23AC-260911 for the FY ending on-310310.OCT
Form23AC-260911 for the FY ending on-310309.OCT
Optional Attachment 2-280211.PDF
Optional Attachment 1-280211.PDF
Form 32-280211-290909.PDF
Immunity Certificate under CLSS- 2010-091210.PDF
Application for grant of immunity certificate under CLSS 2010-091210.PDF
Immunity Certificate under CLSS- 2010-091210.PDF
Immunity Certificate under CLSS- 2010-091210.PDF
FormSchV-310810 for the FY ending on-310306.OCT
FormSchV-310810 for the FY ending on-310307.OCT
FormSchV-310810 for the FY ending on-310308.OCT
Form23AC-310810 for the FY ending on-310306.OCT
