Company Information

CIN
Status
Date of Incorporation
28 March 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,082,903,200
Authorised Capital
1,179,000,000

Directors

Coimbatore Ramasamy Subramaniam
Coimbatore Ramasamy Subramaniam
Director/Designated Partner
about 2 years ago
. Ananganarayandas
. Ananganarayandas
Director/Designated Partner
over 2 years ago
Padmanabhan Prabhakaran Nair
Padmanabhan Prabhakaran Nair
Director
about 6 years ago
Sasikumar Mohan Gendham
Sasikumar Mohan Gendham
Director/Designated Partner
about 11 years ago

Past Directors

Ashok Mishra
Ashok Mishra
Director
almost 3 years ago
Tony Jinsong Wu .
Tony Jinsong Wu .
Director
about 3 years ago
Nuo Xu
Nuo Xu
Director
over 4 years ago
Yinqi Liu
Yinqi Liu
Additional Director
about 5 years ago
Li Xiaoqing
Li Xiaoqing
Additional Director
almost 6 years ago
Krishna Kishore
Krishna Kishore
Director
about 6 years ago
Markku Sakari Hangasjarvi
Markku Sakari Hangasjarvi
Director
over 16 years ago
Jari Olavi Saarinen
Jari Olavi Saarinen
Director
over 16 years ago

Charges

75 Crore
22 April 2017
Kotak Mahindra Bank Limited
40 Crore
26 February 2010
Kotak Mahindra Bank Limited
75 Crore
26 February 2010
Others
0
22 April 2017
Others
0
26 February 2010
Others
0
22 April 2017
Others
0
26 February 2010
Others
0
22 April 2017
Others
0

Documents

Form DIR-12-04012021_signed
Letter of the charge holder stating that the amount has been satisfied-30122020
Form CHG-4-30122020
Evidence of cessation;-26122020
Form MSME FORM I-30102020_signed
Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(3)-17102020
Optional Attachment-(2)-17102020
Form DPT-3-11092020-signed
Form DIR-12-16062020_signed
Notice of resignation;-15062020
Evidence of cessation;-15062020
Form BEN - 2-11062020_signed
Declaration under section 90-11062020
Form MSME FORM I-30042020_signed
Copy of MGT-8-27012020
Approval letter for extension of AGM;-27012020
List of share holders, debenture holders;-27012020
Form MGT-7-27012020_signed
Notice of resignation;-22012020
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
Form DPT-3-13012020-signed
Optional Attachment-(1)-11012020
Optional Attachment-(3)-11012020
Form DIR-12-11012020_signed
Optional Attachment-(2)-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020