Company Information
CIN
Status
Date of Incorporation
18 September 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,300,250
Authorised Capital
40,000,000
Directors
Akhila Balasubramaniam
Director
over 2 years ago
over 2 years ago
Mahalingam Balasubramaniam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijay Sadarangani
Additional Director
almost 8 years ago
almost 8 years ago
Past Directors
Balasubramaniam Avinash
Additional Director
almost 6 years ago
almost 6 years ago
Balasubramaniam Ashwin
Director
almost 20 years ago
almost 20 years ago
Balasubramaniam Gayathri
Additional Director
about 22 years ago
about 22 years ago
Charges
08 June 2010
Indian Overseas Bank
24 Crore
30 September 2006
Indian Overseas Bank Limited
1 Crore
27 September 2007
Punjab National Bank
1 Crore
04 May 2018
Indian Overseas Bank
4 Crore
14 June 2011
Indian Overseas Bank
14 Crore
09 June 2010
Indian Overseas Bank
2 Crore
28 August 2021
Bajaj Finance Limited
7 Crore
18 May 2023
Others
0
14 December 2021
Axis Bank Limited
0
28 August 2021
Others
0
04 May 2018
Indian Overseas Bank
0
08 June 2010
Indian Overseas Bank
0
09 June 2010
Indian Overseas Bank
0
30 September 2006
Indian Overseas Bank Limited
0
14 June 2011
Indian Overseas Bank
0
27 September 2007
Punjab National Bank
0
18 May 2023
Others
0
14 December 2021
Axis Bank Limited
0
28 August 2021
Others
0
04 May 2018
Indian Overseas Bank
0
08 June 2010
Indian Overseas Bank
0
09 June 2010
Indian Overseas Bank
0
30 September 2006
Indian Overseas Bank Limited
0
14 June 2011
Indian Overseas Bank
0
27 September 2007
Punjab National Bank
0
18 May 2023
Others
0
14 December 2021
Axis Bank Limited
0
28 August 2021
Others
0
04 May 2018
Indian Overseas Bank
0
08 June 2010
Indian Overseas Bank
0
09 June 2010
Indian Overseas Bank
0
30 September 2006
Indian Overseas Bank Limited
0
14 June 2011
Indian Overseas Bank
0
27 September 2007
Punjab National Bank
0
18 May 2023
Others
0
14 December 2021
Axis Bank Limited
0
28 August 2021
Others
0
04 May 2018
Indian Overseas Bank
0
08 June 2010
Indian Overseas Bank
0
09 June 2010
Indian Overseas Bank
0
30 September 2006
Indian Overseas Bank Limited
0
14 June 2011
Indian Overseas Bank
0
27 September 2007
Punjab National Bank
0
18 May 2023
Others
0
14 December 2021
Axis Bank Limited
0
28 August 2021
Others
0
04 May 2018
Indian Overseas Bank
0
08 June 2010
Indian Overseas Bank
0
09 June 2010
Indian Overseas Bank
0
30 September 2006
Indian Overseas Bank Limited
0
14 June 2011
Indian Overseas Bank
0
27 September 2007
Punjab National Bank
0
Documents
Form DPT-3-13022020-signed
Form DIR-12-27012020_signed
Form AOC - 4 CFS-27012020_signed
Supplementary or Test audit report under section 143-21012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21012020
Interest in other entities;-21012020
Notice of resignation;-21012020
Optional Attachment-(1)-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-27112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Optional Attachment-(1)-21082019
Declaration by first director-21082019
Optional Attachment-(2)-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Optional Attachment-(3)-21082019
Notice of resignation;-21082019
Evidence of cessation;-21082019
Optional Attachment-(4)-21082019
