Company Information
CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,900,000
Authorised Capital
50,000,000
Directors
. Nellaiappan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Velayutham Ulaganathan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Krishnan Vinnakaram Balaji
Director
about 14 years ago
about 14 years ago
Sankarathanu Pillai Meganathan
Director
over 14 years ago
over 14 years ago
Past Directors
Subramaniam Pillai G
Director
over 14 years ago
over 14 years ago
Charges
30 September 2019
The Federal Bank Ltd
8 Crore
16 November 2017
Indian Bank
1 Crore
10 April 2017
Icici Bank Limited
7 Crore
20 February 2017
Indian Bank
30 Crore
31 October 2016
Deutsche Bank Ag
2 Crore
22 September 2016
Deutsche Bank Ag
4 Crore
19 March 2016
Reliance Capital Ltd
2 Crore
01 February 2016
Reliance Capital Ltd
4 Crore
07 January 2014
Axis Bank Limited
4 Crore
23 November 2012
State Bank Of India
21 Crore
24 April 2021
Cholamandalam Investment And Finance Company Limited
17 Lak
22 February 2021
Indian Bank
10 Crore
24 December 2020
Cholamandalam Investment And Finance Company Limited
16 Lak
19 December 2020
Cholamandalam Investment And Finance Company Limited
27 Lak
19 December 2020
Cholamandalam Investment And Finance Company Limited
27 Lak
29 September 2020
Tata Capital Financial Services Limited
2 Crore
18 October 2022
Cholamandalam Investment And Finance Company Limited
23 Lak
18 October 2022
Cholamandalam Investment And Finance Company Limited
6 Lak
13 August 2022
Cholamandalam Investment And Finance Company Limited
11 Lak
11 August 2022
Cholamandalam Investment And Finance Company Limited
14 Lak
14 July 2022
Cholamandalam Investment And Finance Company Limited
15 Lak
30 March 2022
Indian Bank
1 Crore
22 March 2022
Indian Bank
5 Crore
13 September 2023
Others
0
26 July 2023
Others
0
13 July 2023
Others
0
11 August 2022
Others
0
18 October 2022
Others
0
13 August 2022
Others
0
18 October 2022
Others
0
14 July 2022
Others
0
30 September 2019
Others
0
30 March 2022
Indian Bank
0
22 March 2022
Indian Bank
0
23 November 2012
State Bank Of India
0
29 September 2020
Tata Capital Financial Services Limited
0
16 November 2017
Indian Bank
0
24 December 2020
Others
0
20 February 2017
Indian Bank
0
10 April 2017
Others
0
31 October 2016
Others
0
19 December 2020
Others
0
24 April 2021
Others
0
19 December 2020
Others
0
22 September 2016
Others
0
07 January 2014
Axis Bank Limited
0
19 March 2016
Reliance Capital Ltd
0
01 February 2016
Reliance Capital Ltd
0
22 February 2021
Indian Bank
0
13 September 2023
Others
0
26 July 2023
Others
0
13 July 2023
Others
0
11 August 2022
Others
0
18 October 2022
Others
0
13 August 2022
Others
0
18 October 2022
Others
0
14 July 2022
Others
0
30 September 2019
Others
0
30 March 2022
Indian Bank
0
22 March 2022
Indian Bank
0
23 November 2012
State Bank Of India
0
29 September 2020
Tata Capital Financial Services Limited
0
16 November 2017
Indian Bank
0
24 December 2020
Others
0
20 February 2017
Indian Bank
0
10 April 2017
Others
0
31 October 2016
Others
0
19 December 2020
Others
0
24 April 2021
Others
0
19 December 2020
Others
0
22 September 2016
Others
0
07 January 2014
Axis Bank Limited
0
19 March 2016
Reliance Capital Ltd
0
01 February 2016
Reliance Capital Ltd
0
22 February 2021
Indian Bank
0
13 September 2023
Others
0
26 July 2023
Others
0
13 July 2023
Others
0
11 August 2022
Others
0
18 October 2022
Others
0
13 August 2022
Others
0
18 October 2022
Others
0
14 July 2022
Others
0
30 September 2019
Others
0
30 March 2022
Indian Bank
0
22 March 2022
Indian Bank
0
23 November 2012
State Bank Of India
0
29 September 2020
Tata Capital Financial Services Limited
0
16 November 2017
Indian Bank
0
24 December 2020
Others
0
20 February 2017
Indian Bank
0
10 April 2017
Others
0
31 October 2016
Others
0
19 December 2020
Others
0
24 April 2021
Others
0
19 December 2020
Others
0
22 September 2016
Others
0
07 January 2014
Axis Bank Limited
0
19 March 2016
Reliance Capital Ltd
0
01 February 2016
Reliance Capital Ltd
0
22 February 2021
Indian Bank
0
13 September 2023
Others
0
26 July 2023
Others
0
13 July 2023
Others
0
11 August 2022
Others
0
18 October 2022
Others
0
13 August 2022
Others
0
18 October 2022
Others
0
14 July 2022
Others
0
30 September 2019
Others
0
30 March 2022
Indian Bank
0
22 March 2022
Indian Bank
0
23 November 2012
State Bank Of India
0
29 September 2020
Tata Capital Financial Services Limited
0
16 November 2017
Indian Bank
0
24 December 2020
Others
0
20 February 2017
Indian Bank
0
10 April 2017
Others
0
31 October 2016
Others
0
19 December 2020
Others
0
24 April 2021
Others
0
19 December 2020
Others
0
22 September 2016
Others
0
07 January 2014
Axis Bank Limited
0
19 March 2016
Reliance Capital Ltd
0
01 February 2016
Reliance Capital Ltd
0
22 February 2021
Indian Bank
0
13 September 2023
Others
0
26 July 2023
Others
0
13 July 2023
Others
0
11 August 2022
Others
0
18 October 2022
Others
0
13 August 2022
Others
0
18 October 2022
Others
0
14 July 2022
Others
0
30 September 2019
Others
0
30 March 2022
Indian Bank
0
22 March 2022
Indian Bank
0
23 November 2012
State Bank Of India
0
29 September 2020
Tata Capital Financial Services Limited
0
16 November 2017
Indian Bank
0
24 December 2020
Others
0
20 February 2017
Indian Bank
0
10 April 2017
Others
0
31 October 2016
Others
0
19 December 2020
Others
0
24 April 2021
Others
0
19 December 2020
Others
0
22 September 2016
Others
0
07 January 2014
Axis Bank Limited
0
19 March 2016
Reliance Capital Ltd
0
01 February 2016
Reliance Capital Ltd
0
22 February 2021
Indian Bank
0
Documents
Form CHG-1-18022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210218
Instrument(s) of creation or modification of charge;-31122020
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form CHG-4-16042020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200416
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form CHG-1-30102019_signed
Instrument(s) of creation or modification of charge;-30102019
Optional Attachment-(1)-30102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191030
Form PAS-3-15052019_signed
Copy of Board or Shareholders? resolution-15052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15052019
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Notice of resignation;-10052019
Form DIR-12-26042019_signed
Optional Attachment-(1)-25042019
Interest in other entities;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form SH-7-09042019-signed
Altered memorandum of assciation;-29032019
Copy of the resolution for alteration of capital;-29032019
