Company Information
CIN
Status
Date of Incorporation
26 December 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
830,250
Authorised Capital
1,000,000
Directors
Phillippe Madhuranath
Managing Director
about 17 years ago
about 17 years ago
Past Directors
Bommalpalayam Rangamani Shivaranjini .
Additional Director
about 11 years ago
about 11 years ago
Velammal Madhuranath
Director
about 17 years ago
about 17 years ago
Bommalpalayam Ramamurthy Rangamani .
Director
almost 20 years ago
almost 20 years ago
Charges
27 February 2018
Hdfc Bank Limited
29 Lak
09 February 2018
Hdfc Bank Limited
87 Lak
15 June 2017
Hdfc Bank Limited
15 Lak
04 November 2016
Hdfc Bank Limited
2 Crore
31 October 2016
Hdfc Bank Limited
1 Crore
22 October 2016
Hdfc Bank Limited
34 Lak
10 March 2016
Hdfc Bank Limited
22 Lak
29 February 2016
Hdfc Bank Limited
23 Lak
29 June 2015
Hdfc Bank Limited
36 Lak
10 April 2012
Hdfc Bank Limited
50 Lak
08 June 2010
Hdfc Bank Limited
25 Lak
31 October 2019
Idfc First Bank Limited
3 Crore
17 August 2021
Hdfc Bank Limited
59 Lak
10 August 2021
Hdfc Bank Limited
93 Lak
22 July 2021
Hdfc Bank Limited
24 Lak
11 September 2023
Hdfc Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
13 October 2022
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
31 October 2019
Others
0
17 August 2021
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
10 August 2021
Hdfc Bank Limited
0
27 February 2018
Hdfc Bank Limited
0
09 February 2018
Hdfc Bank Limited
0
04 November 2016
Hdfc Bank Limited
0
31 October 2016
Hdfc Bank Limited
0
22 October 2016
Hdfc Bank Limited
0
10 April 2012
Hdfc Bank Limited
0
15 June 2017
Hdfc Bank Limited
0
08 June 2010
Hdfc Bank Limited
0
29 June 2015
Hdfc Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
29 February 2016
Others
0
10 March 2016
Others
0
11 September 2023
Hdfc Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
13 October 2022
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
31 October 2019
Others
0
17 August 2021
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
10 August 2021
Hdfc Bank Limited
0
27 February 2018
Hdfc Bank Limited
0
09 February 2018
Hdfc Bank Limited
0
04 November 2016
Hdfc Bank Limited
0
31 October 2016
Hdfc Bank Limited
0
22 October 2016
Hdfc Bank Limited
0
10 April 2012
Hdfc Bank Limited
0
15 June 2017
Hdfc Bank Limited
0
08 June 2010
Hdfc Bank Limited
0
29 June 2015
Hdfc Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
29 February 2016
Others
0
10 March 2016
Others
0
11 September 2023
Hdfc Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
13 October 2022
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
31 October 2019
Others
0
17 August 2021
Hdfc Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
10 August 2021
Hdfc Bank Limited
0
27 February 2018
Hdfc Bank Limited
0
09 February 2018
Hdfc Bank Limited
0
04 November 2016
Hdfc Bank Limited
0
31 October 2016
Hdfc Bank Limited
0
22 October 2016
Hdfc Bank Limited
0
10 April 2012
Hdfc Bank Limited
0
15 June 2017
Hdfc Bank Limited
0
08 June 2010
Hdfc Bank Limited
0
29 June 2015
Hdfc Bank Limited
0
22 July 2021
Hdfc Bank Limited
0
29 February 2016
Others
0
10 March 2016
Others
0
Documents
Form MGT-14-16072020-signed
Optional Attachment-(1)-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form PAS-3-22062020_signed
Copy of Board or Shareholders? resolution-22062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
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.-22062020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-22062020
Valuation Report from the valuer, if any;-22062020
Letter of the charge holder stating that the amount has been satisfied-04062020
Form CHG-4-04062020_signed
Letter of the charge holder stating that the amount has been satisfied-01062020
Form CHG-1-01042020_signed
Instrument(s) of creation or modification of charge;-01042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200401
Form DPT-3-09012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-06122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Form AOC-4-02122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-30062019
Form PAS-3-30042019_signed
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.-26042019
