Company Information

CIN
Status
Date of Incorporation
15 July 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Santhanakrishnan Srinath
Santhanakrishnan Srinath
Director/Designated Partner
over 7 years ago
Santhanakrishnan Saidinesh .
Santhanakrishnan Saidinesh .
Director
over 13 years ago
Santhanakrishnan Jayalakshmi
Santhanakrishnan Jayalakshmi
Director
over 27 years ago
Srirangam Santhanakrishnan
Srirangam Santhanakrishnan
Managing Director
over 27 years ago

Charges

56 Crore
22 February 2019
City Union Bank Limited
51 Crore
26 May 2016
Hdfc Bank Limited
5 Crore
22 March 2013
Ing Vysya Bank Limited
4 Crore
22 December 2003
Union Bank Of India
1 Crore
26 May 2016
Hdfc Bank Limited
0
22 February 2019
City Union Bank Limited
0
22 March 2013
Ing Vysya Bank Limited
0
22 December 2003
Union Bank Of India
0
26 May 2016
Hdfc Bank Limited
0
22 February 2019
City Union Bank Limited
0
22 March 2013
Ing Vysya Bank Limited
0
22 December 2003
Union Bank Of India
0

Documents

Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-25092020
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Copy of MGT-8-04062020
Directors report as per section 134(3)-04062020
List of share holders, debenture holders;-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Form AOC-4-04062020_signed
Form MGT-7-04062020_signed
Form CHG-1-01062019_signed
Instrument(s) of creation or modification of charge;-01062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190601
Instrument(s) of creation or modification of charge;-05022019
Form CHG-1-05022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190205
Form DIR-12-17012019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(1)-31032018
Form DIR-12-31032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018