Company Information
CIN
Status
Date of Incorporation
16 April 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
720,000
Authorised Capital
1,000,000
Directors
Tirvankatachary Govindarajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Seetha Chidambaram
Additional Director
almost 6 years ago
almost 6 years ago
Venkatachalam Chidambaram
Additional Director
almost 6 years ago
almost 6 years ago
Past Directors
Viswanathan Srinivasan
Additional Director
almost 4 years ago
almost 4 years ago
Renganathan Sundararaman
Director
almost 25 years ago
almost 25 years ago
Arcot Thiagarajan
Director
about 26 years ago
about 26 years ago
Veeraraghavan Varadarajan
Director
about 27 years ago
about 27 years ago
Charges
09 June 2017
Tata Motors Finance Solutions Limited
1 Crore
13 April 2010
Indian Overseas Bank
4 Crore
01 July 2022
Others
0
13 April 2010
Indian Overseas Bank
0
09 June 2017
Others
0
01 July 2022
Others
0
13 April 2010
Indian Overseas Bank
0
09 June 2017
Others
0
Documents
Form DIR-12-09102020_signed
Evidence of cessation;-08102020
Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Interest in other entities;-24022020
Form DIR-12-24022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Optional Attachment-(1)-24022020
Notice of resignation;-24022020
Evidence of cessation;-24022020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-04122018_signed
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-11012018
Optional Attachment-(1)-11012018
Optional Attachment-(2)-11012018
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
