Company Information

CIN
Status
Date of Incorporation
23 August 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,860,550
Authorised Capital
38,000,000

Directors

Venkataraman Vasudevan
Venkataraman Vasudevan
Director/Designated Partner
over 2 years ago
Vasudevan Akshayram
Vasudevan Akshayram
Director/Designated Partner
over 4 years ago
Chinna Pappu Muralikrishnan
Chinna Pappu Muralikrishnan
Individual Promoter
over 21 years ago

Past Directors

. Krishnaswamy
. Krishnaswamy
Director
over 21 years ago
Venkataraman Jayalakshmi
Venkataraman Jayalakshmi
Director
over 21 years ago

Charges

264 Crore
18 November 2015
City Union Bank Limited
156 Crore
29 April 2014
City Union Bank Limited
20 Crore
06 August 2009
City Union Bank Limited
6 Crore
16 November 2007
City Union Bank Limited
9 Crore
22 August 2005
M/s Sundram Finance Ltd.
3 Lak
08 February 2005
Sundaram Finance Ltd.
7 Lak
19 February 2004
City Union Bank Limited
6 Crore
19 February 2004
City Union Bank Ltd
6 Crore
30 January 2004
City Union Bank
1 Lak
12 August 2003
City Union Bank Ltd.
1 Crore
29 January 2002
City Union Bank Limited
39 Crore
19 September 2001
Tourism Finance Corp. Ofindialtd.
90 Lak
09 July 1998
Tourism Finance Corp. Of India Ltd.
1 Crore
04 September 1995
Tourism Finance Corp. Of India Ltd.
1 Crore
15 November 1994
Tourism Finance Corp. Of India Ltd
2 Crore
09 July 1993
M/s Sundaram Finance Ltd.
1 Lak
11 December 1991
Tourism Finance Corp. Of India Ltd.
85 Lak
14 August 1989
M/s. State Bank Of India
3 Lak
21 October 1987
State Bank Of India
9 Crore
20 October 1987
Stae Bank Of India
6 Lak
13 November 1977
The Tamilnadu Industrial Investment Corp.ltd.
16 Lak
02 November 1974
The Tamilnadu Industrial Investment Corp.ltd.
3 Lak
13 November 1973
The Tamilnadu Industrial Investment Corp.ltd.
16 Lak
29 August 2022
Hdfc Bank Limited
0
19 February 2004
City Union Bank Ltd
0
18 November 2015
Others
0
16 November 2007
City Union Bank Limited
0
29 April 2014
City Union Bank Limited
0
19 February 2004
City Union Bank Limited
0
06 August 2009
City Union Bank Limited
0
12 August 2003
City Union Bank Ltd.
0
30 January 2004
City Union Bank
0
20 October 1987
Stae Bank Of India
0
21 October 1987
State Bank Of India
0
02 November 1974
The Tamilnadu Industrial Investment Corp.ltd.
0
19 September 2001
Tourism Finance Corp. Ofindialtd.
0
13 November 1977
The Tamilnadu Industrial Investment Corp.ltd.
0
29 January 2002
City Union Bank Limited
0
09 July 1993
M/s Sundaram Finance Ltd.
0
22 August 2005
M/s Sundram Finance Ltd.
0
04 September 1995
Tourism Finance Corp. Of India Ltd.
0
13 November 1973
The Tamilnadu Industrial Investment Corp.ltd.
0
08 February 2005
Sundaram Finance Ltd.
0
09 July 1998
Tourism Finance Corp. Of India Ltd.
0
11 December 1991
Tourism Finance Corp. Of India Ltd.
0
14 August 1989
M/s. State Bank Of India
0
15 November 1994
Tourism Finance Corp. Of India Ltd
0
29 August 2022
Hdfc Bank Limited
0
19 February 2004
City Union Bank Ltd
0
18 November 2015
Others
0
16 November 2007
City Union Bank Limited
0
29 April 2014
City Union Bank Limited
0
19 February 2004
City Union Bank Limited
0
06 August 2009
City Union Bank Limited
0
12 August 2003
City Union Bank Ltd.
0
30 January 2004
City Union Bank
0
20 October 1987
Stae Bank Of India
0
21 October 1987
State Bank Of India
0
02 November 1974
The Tamilnadu Industrial Investment Corp.ltd.
0
19 September 2001
Tourism Finance Corp. Ofindialtd.
0
13 November 1977
The Tamilnadu Industrial Investment Corp.ltd.
0
29 January 2002
City Union Bank Limited
0
09 July 1993
M/s Sundaram Finance Ltd.
0
22 August 2005
M/s Sundram Finance Ltd.
0
04 September 1995
Tourism Finance Corp. Of India Ltd.
0
13 November 1973
The Tamilnadu Industrial Investment Corp.ltd.
0
08 February 2005
Sundaram Finance Ltd.
0
09 July 1998
Tourism Finance Corp. Of India Ltd.
0
11 December 1991
Tourism Finance Corp. Of India Ltd.
0
14 August 1989
M/s. State Bank Of India
0
15 November 1994
Tourism Finance Corp. Of India Ltd
0
29 August 2022
Hdfc Bank Limited
0
19 February 2004
City Union Bank Ltd
0
18 November 2015
Others
0
16 November 2007
City Union Bank Limited
0
29 April 2014
City Union Bank Limited
0
19 February 2004
City Union Bank Limited
0
06 August 2009
City Union Bank Limited
0
12 August 2003
City Union Bank Ltd.
0
30 January 2004
City Union Bank
0
20 October 1987
Stae Bank Of India
0
21 October 1987
State Bank Of India
0
02 November 1974
The Tamilnadu Industrial Investment Corp.ltd.
0
19 September 2001
Tourism Finance Corp. Ofindialtd.
0
13 November 1977
The Tamilnadu Industrial Investment Corp.ltd.
0
29 January 2002
City Union Bank Limited
0
09 July 1993
M/s Sundaram Finance Ltd.
0
22 August 2005
M/s Sundram Finance Ltd.
0
04 September 1995
Tourism Finance Corp. Of India Ltd.
0
13 November 1973
The Tamilnadu Industrial Investment Corp.ltd.
0
08 February 2005
Sundaram Finance Ltd.
0
09 July 1998
Tourism Finance Corp. Of India Ltd.
0
11 December 1991
Tourism Finance Corp. Of India Ltd.
0
14 August 1989
M/s. State Bank Of India
0
15 November 1994
Tourism Finance Corp. Of India Ltd
0

Documents

Form AOC-4-23032021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of MGT-8-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form MGT-7-31122020
Form ADT-1-09112020_signed
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Copy of the intimation sent by company-04112020
Form CHG-1-29052020_signed
Instrument(s) of creation or modification of charge;-29052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Form AOC-4-15122019_signed
Form DPT-3-12122019-signed
Form MGT-7-12122019_signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Form DPT-3-29112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-1-18112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191118
Instrument(s) of creation or modification of charge;-06112019
Optional Attachment-(1)-06112019
Form CHG-1-29122018_signed
Instrument(s) of creation or modification of charge;-29122018
Optional Attachment-(1)-29122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181229
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed