Company Information

CIN
Status
Date of Incorporation
03 March 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
170,600,000
Authorised Capital
250,000,000

Directors

Ramamoorthi Kannan
Ramamoorthi Kannan
Director/Designated Partner
almost 3 years ago
Kumbeswaran Ramaswamy
Kumbeswaran Ramaswamy
Cfo
almost 6 years ago
Rajamanickam Thyagarajan
Rajamanickam Thyagarajan
Company Secretary
over 6 years ago
Kothandaraman Ravishankar .
Kothandaraman Ravishankar .
Director
over 12 years ago
Kunnavakkam Vinjamoor Shriram
Kunnavakkam Vinjamoor Shriram
Director
over 15 years ago
Anbuselvam Balakrishnan
Anbuselvam Balakrishnan
Managing Director
over 16 years ago

Past Directors

Venkataraman Shankar
Venkataraman Shankar
Additional Director
over 10 years ago
Subramnaiaiyer Venkatakrishnan
Subramnaiaiyer Venkatakrishnan
Director
over 17 years ago
Duruvasan Ramachandra
Duruvasan Ramachandra
Director
over 23 years ago

Charges

37 Crore
23 November 2018
Indusind Bank Ltd.
5 Crore
30 June 2018
Mahindra And Mahindra Financial Services Limited
4 Crore
08 July 2016
City Union Bank Limited
10 Crore
27 March 2008
Gda Trusteeship Limited
10 Crore
19 March 2007
Gda Trustee And Consultancy Limited
25 Crore
30 December 2010
Gda Trustee And Consultancy Limited
50 Crore
07 January 2015
Idbi Bank Limited
20 Crore
29 January 2016
Idbi Bank Limited
2 Crore
18 January 2021
State Bank Of India
12 Crore
06 January 2020
Indusind Bank Ltd.
5 Crore
25 February 2022
Others
0
12 May 2022
Others
0
06 January 2020
Others
0
27 January 2022
Others
0
23 November 2018
Others
0
18 January 2021
State Bank Of India
0
30 June 2018
Others
0
08 July 2016
Others
0
27 March 2008
Gda Trusteeship Limited
0
29 January 2016
Idbi Bank Limited
0
07 January 2015
Idbi Bank Limited
0
30 December 2010
Gda Trustee And Consultancy Limited
0
19 March 2007
Gda Trustee And Consultancy Limited
0
25 February 2022
Others
0
12 May 2022
Others
0
06 January 2020
Others
0
27 January 2022
Others
0
23 November 2018
Others
0
18 January 2021
State Bank Of India
0
30 June 2018
Others
0
08 July 2016
Others
0
27 March 2008
Gda Trusteeship Limited
0
29 January 2016
Idbi Bank Limited
0
07 January 2015
Idbi Bank Limited
0
30 December 2010
Gda Trustee And Consultancy Limited
0
19 March 2007
Gda Trustee And Consultancy Limited
0

Documents

Form MGT-14-02012021_signed
Form PAS-6-11122020_signed
Form PAS-6-10122020_signed
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Form PAS-6-13092020_signed
Form PAS-6-12092020_signed
Form PAS-3-05062020_signed
Copy of Board or Shareholders? resolution-05062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05062020
Letter of the charge holder stating that the amount has been satisfied-11022020
Form CHG-4-11022020_signed
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form DIR-12-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Evidence of cessation;-07122019
Optional Attachment-(3)-07122019
Optional Attachment-(1)-07122019
Company CSR policy as per section 135(4)-18102019
Details of other Entity(s)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
List of share holders, debenture holders;-18102019
Copy of MGT-8-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed