Company Information
CIN
Status
Date of Incorporation
27 May 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Ponkumaran Ponsrinivasaprabhu
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashokan Kayalvizhi
Director
over 11 years ago
over 11 years ago
Charges
29 March 2019
State Bank Of India
9 Crore
07 November 2017
Tamilnad Mercantile Bank Limited
6 Lak
01 September 2017
Tamilnad Mercantile Bank Limited
9 Crore
10 November 2016
Tamilnad Mercantile Bank Limited
2 Crore
29 July 2016
Tamilnad Mercantile Bank Limited
2 Crore
13 June 2016
Tamilnad Mercantile Bank Limited
1 Crore
18 June 2014
State Bank Of India
3 Crore
17 November 2020
Tamilnad Mercantile Bank Limited
3 Crore
29 March 2021
Hdfc Bank Limited
21 Lak
29 September 2023
Tamilnad Mercantile Bank Limited
0
10 August 2023
Hdfc Bank Limited
0
01 September 2017
Others
0
29 March 2021
Hdfc Bank Limited
0
29 July 2016
Others
0
10 November 2016
Others
0
07 November 2017
Tamilnad Mercantile Bank Limited
0
29 March 2019
State Bank Of India
0
17 November 2020
Others
0
18 June 2014
State Bank Of India
0
13 June 2016
Others
0
29 September 2023
Tamilnad Mercantile Bank Limited
0
10 August 2023
Hdfc Bank Limited
0
01 September 2017
Others
0
29 March 2021
Hdfc Bank Limited
0
29 July 2016
Others
0
10 November 2016
Others
0
07 November 2017
Tamilnad Mercantile Bank Limited
0
29 March 2019
State Bank Of India
0
17 November 2020
Others
0
18 June 2014
State Bank Of India
0
13 June 2016
Others
0
29 September 2023
Tamilnad Mercantile Bank Limited
0
10 August 2023
Hdfc Bank Limited
0
01 September 2017
Others
0
29 March 2021
Hdfc Bank Limited
0
29 July 2016
Others
0
10 November 2016
Others
0
07 November 2017
Tamilnad Mercantile Bank Limited
0
29 March 2019
State Bank Of India
0
17 November 2020
Others
0
18 June 2014
State Bank Of India
0
13 June 2016
Others
0
Documents
Form CHG-1-04042021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Form AOC-4-09112020_signed
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form MGT-7-07112020_signed
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
Letter of the charge holder stating that the amount has been satisfied-24062020
Form CHG-4-24062020_signed
Optional Attachment-(1)-24062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form CHG-1-20052020_signed
Optional Attachment-(1)-20052020
Instrument(s) of creation or modification of charge;-20052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200520
Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of resolution passed by the company-21112019
List of share holders, debenture holders;-21112019
Copy of written consent given by auditor-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-06112019-signed
Optional Attachment-(1)-30042019
Form CHG-1-30042019_signed
Instrument(s) of creation or modification of charge;-30042019
