Company Information

CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Chennai / ROC Andaman
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sasikumar Gobina Manimala
Sasikumar Gobina Manimala
Director/Designated Partner
over 13 years ago
Jayabalna Sasi Kumar
Jayabalna Sasi Kumar
Director/Designated Partner
over 15 years ago

Past Directors

Jayapal Udhaya Kumar
Jayapal Udhaya Kumar
Director
about 8 years ago
Vel Arumuga Pandian
Vel Arumuga Pandian
Director
over 15 years ago

Charges

11 Crore
21 May 2013
The Andaman And Nicobar State Co Operative Bank Limited
3 Crore
28 July 2012
State Bank Of India- 000156
75 Lak
02 December 2010
Tamilnad Mercantile Bank Limited
2 Crore
29 July 2022
Hinduja Leyland Finance Limited
50 Lak
04 December 2021
Andaman And Nicobar State Cooperative Bank Limited
9 Crore
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
31 May 2023
Others
0
13 June 2023
Others
0
13 June 2023
Others
0
01 July 2023
Others
0
29 June 2023
Others
0
29 July 2022
Others
0
04 December 2021
Others
0
02 December 2010
Tamilnad Mercantile Bank Limited
0
21 May 2013
The Andaman And Nicobar State Co Operative Bank Limited
0
28 July 2012
State Bank Of India- 000156
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
31 May 2023
Others
0
13 June 2023
Others
0
13 June 2023
Others
0
01 July 2023
Others
0
29 June 2023
Others
0
29 July 2022
Others
0
04 December 2021
Others
0
02 December 2010
Tamilnad Mercantile Bank Limited
0
21 May 2013
The Andaman And Nicobar State Co Operative Bank Limited
0
28 July 2012
State Bank Of India- 000156
0
22 June 2023
Others
0
22 June 2023
Others
0
22 June 2023
Others
0
31 May 2023
Others
0
13 June 2023
Others
0
13 June 2023
Others
0
01 July 2023
Others
0
29 June 2023
Others
0
29 July 2022
Others
0
04 December 2021
Others
0
02 December 2010
Tamilnad Mercantile Bank Limited
0
21 May 2013
The Andaman And Nicobar State Co Operative Bank Limited
0
28 July 2012
State Bank Of India- 000156
0

Documents

Form ADT-1-13022021_signed
Form AOC-4-20092020_signed
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Copy of written consent given by auditor-01092020
-01092020
Copy of resolution passed by the company-01092020
Form MGT-7-25072020_signed
List of share holders, debenture holders;-24072020
Form DPT-3-31012020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191211
Form MGT-14-25112019-signed
Altered memorandum of association-12112019
Optional Attachment-(1)-12112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Altered articles of association-12112019
Form DPT-3-05092019
Form DIR-12-23072019_signed
Notice of resignation;-17072019
Evidence of cessation;-17072019
Form MGT-7-19042019_signed
Form AOC-4-19042019_signed
Directors report as per section 134(3)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
List of share holders, debenture holders;-12042019
Form DIR-12-02012019_signed
Evidence of cessation;-26122018
Notice of resignation;-26122018
Form MGT-7-04052018_signed
List of share holders, debenture holders;-03052018