Company Information
CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
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
Sankarathanu Pillai Meganathan
Director
almost 15 years ago
almost 15 years ago
Rangaramanujam Vijayakumar
Director
almost 15 years ago
almost 15 years ago
Charges
24 January 2019
Indian Bank
51 Crore
26 July 2021
Indusind Bank Limited
193 Crore
09 June 2020
Indian Bank
37 Crore
27 February 2020
Punjab National Bank
140 Crore
17 December 2019
Equitas Small Finance Bank Limited
21 Crore
20 December 2022
Icici Bank Limited
30 Crore
20 December 2022
Aditya Birla Finance Limited
20 Crore
17 November 2022
Hinduja Leyland Finance Limited
10 Crore
20 December 2022
Others
0
20 December 2022
Others
0
17 November 2022
Others
0
09 June 2020
Indian Bank
0
17 December 2019
Others
0
27 February 2020
Others
0
26 July 2021
Others
0
24 January 2019
Indian Bank
0
20 December 2022
Others
0
20 December 2022
Others
0
17 November 2022
Others
0
09 June 2020
Indian Bank
0
17 December 2019
Others
0
27 February 2020
Others
0
26 July 2021
Others
0
24 January 2019
Indian Bank
0
Documents
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form CHG-1-29022020_signed
Instrument(s) of creation or modification of charge;-29022020
Optional Attachment-(1)-29022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Form MGT-7-05012020_signed
Form CHG-1-02012020_signed
Instrument(s) of creation or modification of charge;-02012020
Optional Attachment-(1)-02012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
List of share holders, debenture holders;-31122019
Form DIR-12-10052019_signed
Notice of resignation;-10052019
Evidence of cessation;-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 CHG-1-04032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190304
Instrument(s) of creation or modification of charge;-02032019
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form MGT-7-09122017_signed
Form AOC-4-08122017_signed
