Company Information
CIN
Status
Date of Incorporation
16 February 1973
State / ROC
Chennai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 August 2021
Paid Up Capital
40,800,000
Authorised Capital
100,000,000
Directors
Sangeetha Narasimhan
Whole Time Director
about 10 years ago
about 10 years ago
Soo Siong Keoy
Nominee Director
about 10 years ago
about 10 years ago
Srinivasan Krishnaswamy
Managing Director
about 10 years ago
about 10 years ago
Chakrapani Valangaiman Santhanam
Wholetime Director
over 12 years ago
over 12 years ago
. Narasimhan Krishnaswamy
Wholetime Director
over 12 years ago
over 12 years ago
Christopher James Thomas
Director
almost 20 years ago
almost 20 years ago
Charges
23 March 2017
Sbi Global Factors Limited
8 Crore
09 September 2016
Hdfc Bank Limited
3 Crore
06 May 2015
Hdfc Bank Limited
5 Crore
18 September 2014
Hdfc Bank Limited
6 Crore
14 February 2014
Hdfc Bank Limited
5 Crore
12 November 2013
Hdfc Bank Limited
2 Crore
09 January 2013
Hdfc Bank Limited
4 Crore
04 September 2012
Hdfc Bank Limited
3 Crore
28 October 2011
Hdfc Bank Limited
5 Crore
08 August 2011
Hdfc Bank Limited
5 Crore
25 April 2008
Hdfc Bank Limited
68 Crore
15 December 2012
Hdfc Bank Limited
5 Crore
10 November 2011
Oriental Bank Of Commerce
18 Crore
07 October 1980
Indian Bank
10 Lak
15 February 1991
Indian Bank
70 Lak
07 October 1980
Indian Bank
10 Lak
07 October 1990
Indian Bank
10 Lak
07 October 1980
Indian Bank
10 Lak
29 July 1997
Icici Banking Corporation Limited
1 Crore
08 December 2010
Axis Bank Limited
6 Crore
18 November 2009
Hdfc Bank Limited
5 Crore
19 June 2010
Hdfc Bank Limited
5 Crore
27 July 2003
Abn Amro Bank
30 Lak
Documents
Form DPT-3-30122020-signed
Auditor?s certificate-19122020
List of depositors-19122020
Form MGT-14-18112020_signed
Company CSR policy as per section 135(4)-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Optional Attachment-(1)-18112020
Directors report as per section 134(3)-18112020
Optional Attachment-(2)-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Copy of MGT-8-18112020
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-07112020
Optional Attachment-(1)-07112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form DIR-12-27092020_signed
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Form CHG-1-23112019_signed
Form MGT-7-23112019_signed
Copy of MGT-8-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Instrument(s) of creation or modification of charge;-13112019
Optional Attachment-(1)-13112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
