Company Information

CIN
Status
Date of Incorporation
15 July 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,024,800
Authorised Capital
19,000,000

Directors

Suresh Sanjana
Suresh Sanjana
Director/Designated Partner
over 2 years ago
Padhmanabhapoti Suresh
Padhmanabhapoti Suresh
Director/Designated Partner
about 3 years ago

Past Directors

Thenkanidiyoor Janardhana Kalkura
Thenkanidiyoor Janardhana Kalkura
Director Appointed In Casual Vacancy
almost 11 years ago
Padmanabha Potti Rajagopal
Padmanabha Potti Rajagopal
Whole Time Director
over 11 years ago
Bala Shashidhara .
Bala Shashidhara .
Whole Time Director
over 11 years ago
Latha Bhat
Latha Bhat
Director
over 21 years ago

Charges

3 Lak
25 November 2011
Cholamandalam Investment And Finance Company Limited
3 Lak
05 February 2011
Hdfc Bank Limited
5 Crore
12 August 2022
Hdfc Bank Limited
0
05 February 2011
Hdfc Bank Limited
0
25 November 2011
Cholamandalam Investment And Finance Company Limited
0
12 August 2022
Hdfc Bank Limited
0
05 February 2011
Hdfc Bank Limited
0
25 November 2011
Cholamandalam Investment And Finance Company Limited
0

Documents

Form DPT-3-31122020
Optional Attachment-(1)-31122020
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form DPT-3-04112019-signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Auditor?s certificate-28062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form CHG-4-11012019_signed
Letter of the charge holder stating that the amount has been satisfied-11012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190111
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092018
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-21092018
Optional Attachment-(1)-21092018
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed