Company Information

CIN
Status
Date of Incorporation
18 March 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
84,000,000
Authorised Capital
85,000,000

Directors

Kishore Datwani
Kishore Datwani
Director/Designated Partner
about 15 years ago
Sanjeev Malhotra
Sanjeev Malhotra
Additional Director
over 17 years ago
Naresh Kumar Munjal
Naresh Kumar Munjal
Director
about 19 years ago

Past Directors

Indresh Datwani
Indresh Datwani
Director
about 15 years ago
Binod Kumar
Binod Kumar
Additional Director
over 16 years ago
Parthasarathy Jagannathan
Parthasarathy Jagannathan
Additional Director
over 16 years ago
Venkataratnam Dhulipalla
Venkataratnam Dhulipalla
Nominee Director
about 19 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 19 years ago
Manoj Kunwar
Manoj Kunwar
Director
almost 21 years ago

Charges

42 Crore
16 March 2009
First Leasing Co Of India Limited
1 Crore
14 May 2007
Uti Bank Ltd.
1 Crore
26 May 2006
Standard Chartered Bank
20 Crore
26 May 2006
Standard Chartered Bank
20 Crore
24 May 2007
Axis Bank Limited
18 Crore
09 January 2007
Andhra Pradesh State Financial Corporation
2 Crore
09 September 2005
The Karur Vysya Bank Ltd.
19 Crore
23 September 2006
State Bank Of India
4 Crore
09 February 2005
State Bank Of India (lead Bank)
51 Crore
09 February 2005
State Bank Of India (lead Bank)
0
09 September 2005
The Karur Vysya Bank Ltd.
0
09 January 2007
Andhra Pradesh State Financial Corporation
0
24 May 2007
Axis Bank Limited
0
16 March 2009
First Leasing Co Of India Limited
0
23 September 2006
State Bank Of India
0
26 May 2006
Standard Chartered Bank
0
26 May 2006
Standard Chartered Bank
0
14 May 2007
Uti Bank Ltd.
0
09 February 2005
State Bank Of India (lead Bank)
0
09 September 2005
The Karur Vysya Bank Ltd.
0
09 January 2007
Andhra Pradesh State Financial Corporation
0
24 May 2007
Axis Bank Limited
0
16 March 2009
First Leasing Co Of India Limited
0
23 September 2006
State Bank Of India
0
26 May 2006
Standard Chartered Bank
0
26 May 2006
Standard Chartered Bank
0
14 May 2007
Uti Bank Ltd.
0
09 February 2005
State Bank Of India (lead Bank)
0
09 September 2005
The Karur Vysya Bank Ltd.
0
09 January 2007
Andhra Pradesh State Financial Corporation
0
24 May 2007
Axis Bank Limited
0
16 March 2009
First Leasing Co Of India Limited
0
23 September 2006
State Bank Of India
0
26 May 2006
Standard Chartered Bank
0
26 May 2006
Standard Chartered Bank
0
14 May 2007
Uti Bank Ltd.
0
09 February 2005
State Bank Of India (lead Bank)
0
09 September 2005
The Karur Vysya Bank Ltd.
0
09 January 2007
Andhra Pradesh State Financial Corporation
0
24 May 2007
Axis Bank Limited
0
16 March 2009
First Leasing Co Of India Limited
0
23 September 2006
State Bank Of India
0
26 May 2006
Standard Chartered Bank
0
26 May 2006
Standard Chartered Bank
0
14 May 2007
Uti Bank Ltd.
0

Documents

FormSchV-290515 for the FY ending on-310310-Revised-2.OCT
Form 18-120214.OCT
Optional Attachment 1-120214.PDF
Form 18-050214.OCT
Optional Attachment 1-050214.PDF
Form 23AA-180114.PDF
Copy of Board Resolution-180114.PDF
Form 18-221212.OCT
Optional Attachment 1-111212.PDF
Form 32-160811.OCT
Evidence of cessation-160811.PDF
Form 18-290711.OCT
Optional Attachment 1-290711.PDF
Form 32-270711.OCT
Optional Attachment 1-210711.PDF
Form 32-230611.OCT
Form 32-170611.OCT
Evidence of cessation-170611.PDF
Form 32-140611.OCT
Optional Attachment 1-140611.PDF
Form 32-130611.OCT
Optional Attachment 1-130611.PDF
Form 32-120611.OCT
FormSchV-110611 for the FY ending on-310310-Revised-1.OCT
Optional Attachment 1-110611.PDF
Evidence of cessation-110611.PDF
FormSchV-191110 for the FY ending on-310310.OCT
Frm23ACA-191110 for the FY ending on-310310.OCT
Form23AC-191110 for the FY ending on-310310.OCT
Form 18-140610-200510.PDF