Company Information

CIN
Status
Date of Incorporation
18 August 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
289,500,000
Authorised Capital
331,100,000

Directors

Shonna Lea Koch
Shonna Lea Koch
Director/Designated Partner
about 2 years ago
Charles David Brown
Charles David Brown
Director/Designated Partner
about 2 years ago
Anand .
Anand .
Director/Designated Partner
over 2 years ago

Past Directors

Jack Mitchell Dolloff
Jack Mitchell Dolloff
Director
about 7 years ago
Natarajan Shivakumar
Natarajan Shivakumar
Director
over 17 years ago
Robert William Scott
Robert William Scott
Director
over 20 years ago
Christopher Scott Barclay
Christopher Scott Barclay
Director
over 20 years ago

Charges

0
01 November 2007
The South Indian Bank Limited
13 Crore
30 October 2021
The South Indian Bank Limited
0
01 November 2007
The South Indian Bank Limited
0
30 October 2021
The South Indian Bank Limited
0
01 November 2007
The South Indian Bank Limited
0

Documents

Form DPT-3-03082020-signed
Copy of MGT-8-17042020
Approval letter for extension of AGM;-17042020
List of share holders, debenture holders;-17042020
Form MGT-7-17042020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14042020
Approval letter of extension of financial year of AGM-14042020
Form AOC-4(XBRL)-14042020_signed
Form ADT-1-04032020_signed
Copy of written consent given by auditor-04032020
Copy of resolution passed by the company-04032020
Copy of the intimation sent by company-04032020
Form DIR-12-02032020_signed
Optional Attachment-(1)-02032020
Notice of resignation;-02032020
Evidence of cessation;-02032020
Form DPT-3-10102019
Form DIR-12-15012019_signed
Form AOC-4(XBRL)-31122018_signed
Form MGT-7-31122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Optional Attachment-(1)-29122018
Form DIR-12-31072018_signed
Evidence of cessation;-31072018
Notice of resignation;-31072018
Optional Attachment-(1)-30072018
Optional Attachment-(3)-30072018
Optional Attachment-(2)-30072018