Company Information

CIN
Status
Date of Incorporation
16 November 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
20,200,000
Authorised Capital
60,000,000

Directors

. Muralidharan
. Muralidharan
Director/Designated Partner
over 2 years ago
Usha .
Usha .
Director
about 15 years ago
Neethimannan Vadivuwathi .
Neethimannan Vadivuwathi .
Director
about 15 years ago
Albert Madhu Kumaran
Albert Madhu Kumaran
Director
about 27 years ago
Albert Chakkaravarthy
Albert Chakkaravarthy
Director
about 27 years ago
Samuel Albert
Samuel Albert
Managing Director
about 27 years ago

Charges

12 Crore
19 March 2012
Encore Asset Reconstruction Company Private Limited
8 Crore
09 September 2010
Indian Overseas Bank
39 Lak
13 August 2010
Indian Overseas Bank Tuticorin Main Branch
3 Crore
30 March 1979
State Bank Of India
4 Crore
12 March 1999
State Bank Of India
6 Crore
31 March 1979
Asrec (india) Limited
4 Crore
15 March 2000
Bank Of Caylon
13 Crore
19 March 2012
Others
0
12 March 1999
State Bank Of India
0
09 September 2010
Indian Overseas Bank
0
13 August 2010
Indian Overseas Bank Tuticorin Main Branch
0
31 March 1979
Asrec (india) Limited
0
15 March 2000
Bank Of Caylon
0
30 March 1979
State Bank Of India
0
19 March 2012
Others
0
12 March 1999
State Bank Of India
0
09 September 2010
Indian Overseas Bank
0
13 August 2010
Indian Overseas Bank Tuticorin Main Branch
0
31 March 1979
Asrec (india) Limited
0
15 March 2000
Bank Of Caylon
0
30 March 1979
State Bank Of India
0
19 March 2012
Others
0
12 March 1999
State Bank Of India
0
09 September 2010
Indian Overseas Bank
0
13 August 2010
Indian Overseas Bank Tuticorin Main Branch
0
31 March 1979
Asrec (india) Limited
0
15 March 2000
Bank Of Caylon
0
30 March 1979
State Bank Of India
0

Documents

Form CHG-1-15052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190515
Instrument(s) of creation or modification of charge;-09052019
Form 23B for period 010411 to 310312-151011.OCT
Form 32-030612.OCT
Form 8-030612.OCT
Certificate of Registration of Mortgage-180512.PDF
Instrument of creation or modification of charge-180512.PDF
Certificate of Registration of Mortgage-180512.PDF
Certificate of Registration of Mortgage-180512.PDF
Form 23-021211.PDF
Form 5-021211.PDF
AoA - Articles of Association-021211.PDF
Copy of resolution-021211.PDF
MoA - Memorandum of Association-021211.PDF
Certificate of Registration of Mortgage-240111.PDF
Certificate of Registration of Mortgage-240111.PDF
Certificate of Registration of Mortgage-240111.PDF
Form 21-210611.PDF
Copy of the Court-Company Law Board Order-210611.PDF
Optional Attachment 1-210611.PDF
Copy of Board Resolution-180311.PDF
Optional Attachment 2-180311.PDF
Optional Attachment 3-180311.PDF
Optional Attachment 1-180311.PDF
Form66-210211 for the FY ending on-310309.OCT
FormSchV-210211 for the FY ending on-310309.OCT
FormSchV-210211 for the FY ending on-310310.OCT
Form23AC-220211 for the FY ending on-310309.OCT
Form66-210211 for the FY ending on-310310.OCT