Company Information
CIN
Status
Date of Incorporation
21 June 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
77,880,800
Authorised Capital
278,500,000
Directors
Anisha Valli Ramakrishnan
Director/Designated Partner
about 2 years ago
about 2 years ago
Ritesh Sivaswamy Ramakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahadevan Sathyamoorthy
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramakrishnan Sivaswamy Iyer
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Kumar Pillania
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Mahesh Sivaswamy
Director
over 35 years ago
over 35 years ago
Past Directors
Raghavan Kapprath Vadakkeveetil Nambiar
Additional Director
almost 8 years ago
almost 8 years ago
Ramnarayan Varadharajan
Director
over 35 years ago
over 35 years ago
Charges
09 July 1996
Standard Chartered Bank
23 Lak
23 July 2021
Axis Bank Limited
15 Crore
20 March 2021
Axis Bank Limited
10 Crore
23 January 2020
Axis Bank Limited
10 Crore
23 June 2023
Hdfc Bank Limited
0
20 March 2021
Axis Bank Limited
0
23 July 2021
Axis Bank Limited
0
22 July 2008
Hdfc Bank Limited
0
30 April 2004
Icici Bank Ltd.
0
23 January 2020
Axis Bank Limited
0
13 July 2007
Ge Capital Transportation Financial Services Ltd
0
23 April 2007
Standard Chartered Bank
0
27 February 2007
Ge Capital Transportation Financial Services Ltd
0
29 January 2007
Icici Bank Limited
0
17 January 1995
Indian Ranewable Energy Development Agency Ltd
0
27 August 1998
State Bank Of India
0
16 March 1998
State Bank Of India
0
04 September 2002
G.e. Capital Transportation Financial Services Ltd.
0
11 June 1998
Canara Bank
0
04 February 1988
Canara Bank
0
13 July 2004
Icici Bank Ltd.
0
18 February 1997
Thenedungadi Bank Ltd
0
15 February 1996
Bank Of Madurai Ltd
0
09 July 1996
Standard Chartered Bank
0
17 January 1995
Indian Ranewable Energy Development Agency Ltd
0
29 May 2015
Hdfc Bank Limited
0
03 June 2014
Standard Chartered Bank
0
14 May 2010
Hdfc Bank Limited
0
31 March 2008
Ge Capital Transportation Financial Services Limited
0
04 June 2008
Ge Capital Transportation Financial Services Limited
0
08 August 2007
Ge Capital Transportation Financial Services Ltd
0
04 February 2005
Ge Capital Tfs Ltd.
0
05 July 2007
Icici Bank Limited
0
29 May 2002
G.e. Capital Transportation Financial Services Ltd.
0
28 February 2002
G.e. Capital Transportation Financial Services Ltd.
0
27 February 2002
G.e. Capital Transportation Financial Services Ltd.
0
21 March 1997
State Bank Of India
0
27 August 2007
Ge Capital Transportation Financial Services Ltd
0
20 December 1999
Canara Bank
0
29 April 1994
Canara Bank
0
17 August 2007
Ge Capital Transportation Financial Services Ltd
0
28 July 1998
State Bank Of India
0
31 October 2006
Icici Limited
0
03 June 2002
G.e. Capital Transportation Financial Services Ltd.
0
01 April 2003
G.e. Capital Tfs Ltd.
0
23 June 2023
Hdfc Bank Limited
0
20 March 2021
Axis Bank Limited
0
23 July 2021
Axis Bank Limited
0
22 July 2008
Hdfc Bank Limited
0
30 April 2004
Icici Bank Ltd.
0
23 January 2020
Axis Bank Limited
0
13 July 2007
Ge Capital Transportation Financial Services Ltd
0
23 April 2007
Standard Chartered Bank
0
27 February 2007
Ge Capital Transportation Financial Services Ltd
0
29 January 2007
Icici Bank Limited
0
17 January 1995
Indian Ranewable Energy Development Agency Ltd
0
27 August 1998
State Bank Of India
0
16 March 1998
State Bank Of India
0
04 September 2002
G.e. Capital Transportation Financial Services Ltd.
0
11 June 1998
Canara Bank
0
04 February 1988
Canara Bank
0
13 July 2004
Icici Bank Ltd.
0
18 February 1997
Thenedungadi Bank Ltd
0
15 February 1996
Bank Of Madurai Ltd
0
09 July 1996
Standard Chartered Bank
0
17 January 1995
Indian Ranewable Energy Development Agency Ltd
0
29 May 2015
Hdfc Bank Limited
0
03 June 2014
Standard Chartered Bank
0
14 May 2010
Hdfc Bank Limited
0
31 March 2008
Ge Capital Transportation Financial Services Limited
0
04 June 2008
Ge Capital Transportation Financial Services Limited
0
08 August 2007
Ge Capital Transportation Financial Services Ltd
0
04 February 2005
Ge Capital Tfs Ltd.
0
05 July 2007
Icici Bank Limited
0
29 May 2002
G.e. Capital Transportation Financial Services Ltd.
0
28 February 2002
G.e. Capital Transportation Financial Services Ltd.
0
27 February 2002
G.e. Capital Transportation Financial Services Ltd.
0
21 March 1997
State Bank Of India
0
27 August 2007
Ge Capital Transportation Financial Services Ltd
0
20 December 1999
Canara Bank
0
29 April 1994
Canara Bank
0
17 August 2007
Ge Capital Transportation Financial Services Ltd
0
28 July 1998
State Bank Of India
0
31 October 2006
Icici Limited
0
03 June 2002
G.e. Capital Transportation Financial Services Ltd.
0
01 April 2003
G.e. Capital Tfs Ltd.
0
Documents
Form PAS-3-18112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17112020
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.-17112020
Copy of Board or Shareholders? resolution-17112020
Form MGT-14-13102020-signed
Form SH-7-08102020-signed
Form MGT-14-02102020_signed
Altered articles of association;-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Copy of the resolution for alteration of capital;-25092020
Altered memorandum of association-25092020
Altered articles of association-25092020
Altered memorandum of assciation;-25092020
Form DPT-3-31072020-signed
Form PAS-3-23072020_signed
Valuation Report from the valuer, if any;-23072020
Optional Attachment-(1)-23072020
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.-23072020
Copy of Board or Shareholders? resolution-23072020
Form CHG-4-16032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200316
Letter of the charge holder stating that the amount has been satisfied-13032020
Proof of dispatch-04032020
Acknowledgement received from company-04032020
Notice of resignation filed with the company-04032020
Form DIR-11-04032020_signed
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Notice of resignation;-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
