Company Information
CIN
Status
Date of Incorporation
31 May 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Rajivsubramanian Jeyabalan
Director
over 2 years ago
over 2 years ago
Subramania Nadar Jeyabalan
Managing Director
over 25 years ago
over 25 years ago
Charges
19 May 2014
Tata Capital Financial Services Limited
2 Crore
09 February 2011
City Union Bank Limited
29 Crore
11 March 2010
Reliance Capital Ltd
3 Crore
04 October 2004
State Bank Of India
5 Crore
06 February 2010
Indusind Bank Limited
1 Crore
04 October 2004
State Bank Of India
37 Crore
19 May 2014
Tata Capital Financial Services Limited
0
04 October 2004
State Bank Of India
0
04 October 2004
State Bank Of India
0
11 March 2010
Reliance Capital Ltd
0
06 February 2010
Indusind Bank Limited
0
09 February 2011
City Union Bank Limited
0
19 May 2014
Tata Capital Financial Services Limited
0
04 October 2004
State Bank Of India
0
04 October 2004
State Bank Of India
0
11 March 2010
Reliance Capital Ltd
0
06 February 2010
Indusind Bank Limited
0
09 February 2011
City Union Bank Limited
0
Documents
Form AOC-4-23032021_signed
Form AOC-4-04012021_signed
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Form ADT-3-05012018-signed
Resignation letter-02012018
Form ADT-1-19112016_signed
Copy of written consent given by auditor-19112016
Copy of the intimation sent by company-19112016
Copy of resolution passed by the company-19112016
List of share holders, debenture holders;-15112016
Statement of Subsidiaries as per section 129 - Form AOC-1-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Certificate of Registration for Modification of Mortgage-040316.PDF
Instrument of creation or modification of charge-040316.PDF
Optional Attachment 1-040316.PDF
Certificate of Registration for Modification of Mortgage-040316.PDF
Form CHG-1-040316.OCT
Certificate of Registration for Modification of Mortgage-040316.PDF
Form MGT-7-100216.OCT
Instrument of creation or modification of charge-160215.PDF
Form CHG-1-160215.OCT
Certificate of Registration for Modification of Mortgage-160215.PDF
