Company Information
CIN
Status
Date of Incorporation
31 October 1983
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
9,990,000
Authorised Capital
10,000,000
Directors
Balakrishnan Vijayakumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sampath Kumar Ambayairam
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Venkataswamy Ragupathi
Additional Director
over 18 years ago
over 18 years ago
Rajsri Vijayakumar
Whole Time Director
over 18 years ago
over 18 years ago
Charles Wilfred
Director
over 21 years ago
over 21 years ago
Vijayakumar Rajvirdhan
Director
over 21 years ago
over 21 years ago
Charges
19 February 2010
Hdfc Bank Limited
6 Crore
08 April 2008
Hdfc Bank Limited
20 Lak
22 February 2007
Hdfc Bank Limited
3 Crore
13 July 2009
Hdfc Bank Limited
1 Crore
22 December 2010
Hdfc Bank Limited
1 Crore
28 May 2004
Uti Bank Limited
75 Lak
22 February 2007
Hdfc Bank Limited
0
13 July 2009
Hdfc Bank Limited
0
19 February 2010
Hdfc Bank Limited
0
22 December 2010
Hdfc Bank Limited
0
28 May 2004
Uti Bank Limited
0
08 April 2008
Hdfc Bank Limited
0
22 February 2007
Hdfc Bank Limited
0
13 July 2009
Hdfc Bank Limited
0
19 February 2010
Hdfc Bank Limited
0
22 December 2010
Hdfc Bank Limited
0
28 May 2004
Uti Bank Limited
0
08 April 2008
Hdfc Bank Limited
0
Documents
Form MGT-14-03042021_signed
Form MGT-14-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of MGT-8-25122020
Optional Attachment-(1)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form ADT-1-13112020_signed
Copy of resolution passed by the company-12112020
Copy of written consent given by auditor-12112020
Copy of the intimation sent by company-12112020
Form MGT-14-27062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Form DPT-3-03022020-signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DIR-12-20062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Optional Attachment-(1)-28052019
Form MR-1-28052019_signed
Copy of shareholders resolution-28052019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Optional Attachment-(1)-16042019
