Company Information
CIN
Status
Date of Incorporation
17 November 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 August 2017
Paid Up Capital
60,750,000
Authorised Capital
60,750,000
Directors
Natarajan Purushothaman
Director
almost 14 years ago
almost 14 years ago
Maheswari Natarajan
Director
about 19 years ago
about 19 years ago
Past Directors
Poochi Valasubramaniam Purushothaman
Director
almost 8 years ago
almost 8 years ago
Ramesh .
Director
almost 8 years ago
almost 8 years ago
Vaideeswaran Venkataswamy
Director
about 19 years ago
about 19 years ago
Charges
21 April 2018
Hdfc Bank Limited
18 Crore
07 April 2018
The Federal Bank Limited
3 Crore
20 January 2018
Kotak Mahindra Bank Limited
12 Crore
26 August 2015
The Indusind Bank Limited
4 Crore
18 December 2014
Tata Capital Financial Services Limited
89 Lak
18 December 2014
Tata Capital Financial Services Limited
47 Lak
24 November 2011
Axis Bank Ltd
3 Crore
05 September 2012
Bank Of India
15 Crore
29 June 2013
Tata Capital Financial Services Limited
10 Lak
29 June 2013
Tata Capital Financial Services Limited
13 Lak
29 June 2013
Tata Capital Financial Services Limited
38 Lak
29 June 2013
Tata Capital Financial Services Limited
7 Lak
29 June 2013
Tata Capital Financial Services Limited
5 Lak
29 June 2013
Tata Capital Financial Services Limited
17 Lak
29 June 2013
Tata Capital Financial Services Limited
25 Lak
29 June 2013
Tata Capital Financial Services Limited
29 Lak
29 June 2013
Tata Capital Financial Services Limited
42 Lak
31 August 2007
Ing Vysya Bank Limited
6 Crore
20 January 2018
Others
0
21 April 2018
Hdfc Bank Limited
0
07 April 2018
Others
0
29 June 2013
Tata Capital Financial Services Limited
0
18 December 2014
Tata Capital Financial Services Limited
0
18 December 2014
Tata Capital Financial Services Limited
0
29 June 2013
Tata Capital Financial Services Limited
0
29 June 2013
Tata Capital Financial Services Limited
0
29 June 2013
Tata Capital Financial Services Limited
0
29 June 2013
Tata Capital Financial Services Limited
0
24 November 2011
Axis Bank Ltd
0
29 June 2013
Tata Capital Financial Services Limited
0
26 August 2015
Others
0
29 June 2013
Tata Capital Financial Services Limited
0
29 June 2013
Tata Capital Financial Services Limited
0
05 September 2012
Bank Of India
0
29 June 2013
Tata Capital Financial Services Limited
0
31 August 2007
Ing Vysya Bank Limited
0
20 January 2018
Others
0
21 April 2018
Hdfc Bank Limited
0
07 April 2018
Others
0
29 June 2013
Tata Capital Financial Services Limited
0
18 December 2014
Tata Capital Financial Services Limited
0
18 December 2014
Tata Capital Financial Services Limited
0
29 June 2013
Tata Capital Financial Services Limited
0
29 June 2013
Tata Capital Financial Services Limited
0
29 June 2013
Tata Capital Financial Services Limited
0
29 June 2013
Tata Capital Financial Services Limited
0
24 November 2011
Axis Bank Ltd
0
29 June 2013
Tata Capital Financial Services Limited
0
26 August 2015
Others
0
29 June 2013
Tata Capital Financial Services Limited
0
29 June 2013
Tata Capital Financial Services Limited
0
05 September 2012
Bank Of India
0
29 June 2013
Tata Capital Financial Services Limited
0
31 August 2007
Ing Vysya Bank Limited
0
20 January 2018
Others
0
21 April 2018
Hdfc Bank Limited
0
07 April 2018
Others
0
29 June 2013
Tata Capital Financial Services Limited
0
18 December 2014
Tata Capital Financial Services Limited
0
18 December 2014
Tata Capital Financial Services Limited
0
29 June 2013
Tata Capital Financial Services Limited
0
29 June 2013
Tata Capital Financial Services Limited
0
29 June 2013
Tata Capital Financial Services Limited
0
29 June 2013
Tata Capital Financial Services Limited
0
24 November 2011
Axis Bank Ltd
0
29 June 2013
Tata Capital Financial Services Limited
0
26 August 2015
Others
0
29 June 2013
Tata Capital Financial Services Limited
0
29 June 2013
Tata Capital Financial Services Limited
0
05 September 2012
Bank Of India
0
29 June 2013
Tata Capital Financial Services Limited
0
31 August 2007
Ing Vysya Bank Limited
0
Documents
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Notice of resignation;-04102019
Form CHG-1-14112018_signed
Instrument(s) of creation or modification of charge;-14112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181114
Instrument(s) of creation or modification of charge;-16082018
Optional Attachment-(1)-16082018
Form CHG-1-16082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180816
Instrument(s) of creation or modification of charge;-27042018
Form CHG-1-27042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180427
Copy of MGT-8-27032018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21032018
Form AOC-4(XBRL)-21032018_signed
Form CHG-1-01032018_signed
Optional Attachment-(1)-01032018
Instrument(s) of creation or modification of charge;-01032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180301
Optional Attachment-(2)-24022018
Optional Attachment-(1)-24022018
Form DIR-12-24022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Declaration by first director-24022018
Optional Attachment-(4)-24022018
Optional Attachment-(5)-24022018
Optional Attachment-(3)-24022018
