Company Information
CIN
Status
Date of Incorporation
09 December 1981
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
539,000
Authorised Capital
1,000,000
Directors
Muthu Srinivasan
Director/Designated Partner
about 2 years ago
about 2 years ago
. Mythili
Additional Director
about 11 years ago
about 11 years ago
Ayyamperumal Giri Raghavan
Director
about 28 years ago
about 28 years ago
Past Directors
Ayyameperumal Suri Raghavan
Director
about 28 years ago
about 28 years ago
Kaliammal Muthulekshmi .
Director
almost 29 years ago
almost 29 years ago
Raghavan Ayem Perumal
Director
over 37 years ago
over 37 years ago
Charges
18 July 1995
India Equipment Leasing Limited
4 Lak
21 January 1993
India Equipment Leasiing Limited
13 Lak
17 April 1995
India Equipment Leasing Limited
13 Lak
17 April 1995
India Equipment Leasing Limited
0
18 July 1995
India Equipment Leasing Limited
0
21 January 1993
India Equipment Leasiing Limited
0
17 April 1995
India Equipment Leasing Limited
0
18 July 1995
India Equipment Leasing Limited
0
21 January 1993
India Equipment Leasiing Limited
0
17 April 1995
India Equipment Leasing Limited
0
18 July 1995
India Equipment Leasing Limited
0
21 January 1993
India Equipment Leasiing Limited
0
Documents
Form ADT-1-16092020_signed
Copy of the intimation sent by company-16092020
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-05032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form AOC-4-21022018_signed
Form MGT-7-040316.OCT
Form AOC-4-280216.OCT
Form INC-22-221114.OCT
Optional Attachment 1-211114.PDF
Form DIR-11-141114.OCT
Form DIR-12-231014.OCT
