Company Information

CIN
Status
Date of Incorporation
23 November 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Thumbivadi Muthusamy Venkatesan
Thumbivadi Muthusamy Venkatesan
Director/Designated Partner
over 2 years ago
Duraisamy Vetri
Duraisamy Vetri
Director/Designated Partner
over 2 years ago
Vasundhra Selvaraj
Vasundhra Selvaraj
Director/Designated Partner
almost 7 years ago
Balasubramanian Sivanthi Adityan
Balasubramanian Sivanthi Adityan
Additional Director
almost 10 years ago
Selvam Anusha
Selvam Anusha
Director
almost 21 years ago

Past Directors

Mallika Duraisamy
Mallika Duraisamy
Director
over 16 years ago

Charges

34 Crore
18 March 2019
Hinduja Leyland Finance Limited
10 Crore
21 December 2015
Indian Overseas Bank
24 Crore
21 December 2015
Indian Overseas Bank
0
18 March 2019
Others
0
21 December 2015
Indian Overseas Bank
0
18 March 2019
Others
0
21 December 2015
Indian Overseas Bank
0
18 March 2019
Others
0

Documents

Form DPT-3-16112020-signed
Form DPT-3-14012020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-25032019
Form CHG-1-25032019_signed
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Form DIR-12-08022019_signed
Optional Attachment-(1)-07022019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-28112016