Company Information
CIN
Status
Date of Incorporation
29 December 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,600,000
Authorised Capital
60,000,000
Directors
Renuka Srinivasan
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Sujatha Sankar
Additional Director
over 5 years ago
over 5 years ago
Ramamurthy Sankar
Director
almost 38 years ago
almost 38 years ago
Subrahmanyan Srinivasan
Managing Director
almost 38 years ago
almost 38 years ago
Subrahmanyan Ramamurthy
Director
almost 38 years ago
almost 38 years ago
Charges
17 June 2010
Bank Of Baroda
5 Crore
07 July 2008
Bank Of Baroda
10 Crore
21 July 2005
Bank Of Baroda
40 Crore
21 July 2005
Bank Of Baroda
1 Crore
05 March 2005
Bank Of Baroda
2 Crore
24 November 2003
Bank Of Baroda
8 Lak
16 April 2003
Bank Of Baroda
1 Crore
23 January 2003
Bank Of Baroda
3 Lak
29 November 2001
Bank Of Baroda
2 Lak
25 May 1999
Bank Of Baroda
1 Lak
05 June 1998
Bank Of Baroda
6 Lak
15 December 1997
Bank Of Baroda
1 Lak
12 September 1996
Bank Of Baroda
65 Lak
12 September 1996
Bank Of Baroda
65 Lak
21 July 2005
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
21 July 2005
Bank Of Baroda
0
17 June 2010
Bank Of Baroda
0
07 July 2008
Bank Of Baroda
0
15 December 1997
Bank Of Baroda
0
12 September 1996
Bank Of Baroda
0
16 April 2003
Bank Of Baroda
0
29 November 2001
Bank Of Baroda
0
23 January 2003
Bank Of Baroda
0
25 May 1999
Bank Of Baroda
0
05 March 2005
Bank Of Baroda
0
05 June 1998
Bank Of Baroda
0
24 November 2003
Bank Of Baroda
0
12 September 1996
Bank Of Baroda
0
21 July 2005
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
21 July 2005
Bank Of Baroda
0
17 June 2010
Bank Of Baroda
0
07 July 2008
Bank Of Baroda
0
15 December 1997
Bank Of Baroda
0
12 September 1996
Bank Of Baroda
0
16 April 2003
Bank Of Baroda
0
29 November 2001
Bank Of Baroda
0
23 January 2003
Bank Of Baroda
0
25 May 1999
Bank Of Baroda
0
05 March 2005
Bank Of Baroda
0
05 June 1998
Bank Of Baroda
0
24 November 2003
Bank Of Baroda
0
12 September 1996
Bank Of Baroda
0
21 July 2005
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
21 July 2005
Bank Of Baroda
0
17 June 2010
Bank Of Baroda
0
07 July 2008
Bank Of Baroda
0
15 December 1997
Bank Of Baroda
0
12 September 1996
Bank Of Baroda
0
16 April 2003
Bank Of Baroda
0
29 November 2001
Bank Of Baroda
0
23 January 2003
Bank Of Baroda
0
25 May 1999
Bank Of Baroda
0
05 March 2005
Bank Of Baroda
0
05 June 1998
Bank Of Baroda
0
24 November 2003
Bank Of Baroda
0
12 September 1996
Bank Of Baroda
0
21 July 2005
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
21 July 2005
Bank Of Baroda
0
17 June 2010
Bank Of Baroda
0
07 July 2008
Bank Of Baroda
0
15 December 1997
Bank Of Baroda
0
12 September 1996
Bank Of Baroda
0
16 April 2003
Bank Of Baroda
0
29 November 2001
Bank Of Baroda
0
23 January 2003
Bank Of Baroda
0
25 May 1999
Bank Of Baroda
0
05 March 2005
Bank Of Baroda
0
05 June 1998
Bank Of Baroda
0
24 November 2003
Bank Of Baroda
0
12 September 1996
Bank Of Baroda
0
Documents
Form DPT-3-07012021_signed
Evidence of cessation;-17082020
Optional Attachment-(1)-17082020
Form DIR-12-17082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Form ADT-1-05032020_signed
Copy of MGT-8-05032020
List of share holders, debenture holders;-05032020
Form MGT-7-05032020_signed
Form AOC-4(XBRL)-05032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03032020
Copy of written consent given by auditor-03032020
Optional Attachment-(1)-03032020
Copy of resolution passed by the company-03032020
Form CHG-4-10022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200210
Letter of the charge holder stating that the amount has been satisfied-08022020
Form CHG-4-07022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200207
Letter of the charge holder stating that the amount has been satisfied-03022020
Form DPT-3-28012020-signed
Form BEN - 2-02082019_signed
Optional Attachment-(1)-02082019
Declaration under section 90-02082019
Form DPT-3-10072019
Form AOC-4(XBRL)-11012019_signed
Form MGT-7-10012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
