Company Information
CIN
Status
Date of Incorporation
19 August 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
21,290,330
Authorised Capital
25,000,000
Directors
Srinivasan Krishnamoorthy .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Paolo Balducci .
Director
over 21 years ago
over 21 years ago
Ganapathy Nandakumar
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
06 June 2017
Icici Bank Limited
1 Crore
28 July 2014
Icici Bank Limited
20 Crore
18 February 2014
Icici Bank Limited
67 Lak
18 February 2014
Icici Bank Limited
1 Crore
18 February 2014
Icici Bank Limited
1 Crore
18 February 2014
Icici Bank Limited
10 Crore
18 February 2014
Icici Bank Limited
2 Crore
18 February 2014
Icici Bank Limited
1 Crore
05 November 2011
Icici Bank Limited
41 Crore
25 July 2007
Icici Bank Limited
20 Crore
30 December 2004
State Bank Of India
3 Crore
30 December 2004
State Bank Of India
3 Crore
26 April 2023
Hdfc Bank Limited
0
06 June 2017
Others
0
28 July 2014
Others
0
25 July 2007
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
05 November 2011
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
30 December 2004
State Bank Of India
0
30 December 2004
State Bank Of India
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
26 April 2023
Hdfc Bank Limited
0
06 June 2017
Others
0
28 July 2014
Others
0
25 July 2007
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
05 November 2011
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
30 December 2004
State Bank Of India
0
30 December 2004
State Bank Of India
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
30 December 2023
Others
0
26 April 2023
Hdfc Bank Limited
0
28 July 2014
Others
0
06 June 2017
Others
0
25 July 2007
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
05 November 2011
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
30 December 2004
State Bank Of India
0
30 December 2004
State Bank Of India
0
18 February 2014
Icici Bank Limited
0
18 February 2014
Icici Bank Limited
0
Documents
Form AOC-4(XBRL)-01042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(3)-31122020
XBRL document in respect Consolidated financial statement-31122020
Approval letter of extension of financial year of AGM-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form SH-9-20102020-signed
Auditor's report-04102020
Affidavit as per rule 65(3)-04102020
Statement of assets and liabilities-04102020
Copy of board resolution-04102020
Optional Attachment-(1)-04102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-30092020
Form MGT-14-24092020
Form MGT-14-24092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Altered articles of association-24092020
Optional Attachment-(1)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Optional Attachment-(1)-01092020
Altered articles of association-01092020
Form DIR-12-01092020_signed
Optional Attachment-(1)-31082020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form DPT-3-09122019-signed
