Company Information
CIN
Status
Date of Incorporation
16 July 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
75,000,000
Authorised Capital
80,000,000
Directors
Rajivsubramanian Jeyabalan
Director
over 2 years ago
over 2 years ago
Subramania Nadar Jeyabalan
Director
over 21 years ago
over 21 years ago
Charges
27 January 2017
Tamilnad Mercantile Bank Limited
4 Crore
30 November 2014
Reliance Capital Limited
50 Lak
25 November 2014
Reliance Capital Limited
2 Crore
29 March 2014
Reliance Capital Ltd
2 Crore
10 August 2013
Axis Bank Limited
17 Crore
16 May 2012
Reliance Capital Ltd
3 Crore
19 May 2011
Hdfc Bank Limited
32 Crore
23 August 2011
Tata Capital Financial Services Limited
5 Crore
29 June 2013
Reliance Capital Ltd
5 Crore
06 November 2009
Indusind Bank Ltd
1 Crore
04 December 2010
Hdfc Bank Limited
12 Crore
13 October 2007
State Bank Of India
41 Crore
27 January 2017
Tamilnad Mercantile Bank Limited
0
30 November 2014
Reliance Capital Limited
0
13 October 2007
State Bank Of India
0
04 December 2010
Hdfc Bank Limited
0
19 May 2011
Hdfc Bank Limited
0
25 November 2014
Reliance Capital Limited
0
29 March 2014
Reliance Capital Ltd
0
10 August 2013
Axis Bank Limited
0
29 June 2013
Reliance Capital Ltd
0
23 August 2011
Tata Capital Financial Services Limited
0
06 November 2009
Indusind Bank Ltd
0
16 May 2012
Reliance Capital Ltd
0
27 January 2017
Tamilnad Mercantile Bank Limited
0
30 November 2014
Reliance Capital Limited
0
13 October 2007
State Bank Of India
0
04 December 2010
Hdfc Bank Limited
0
19 May 2011
Hdfc Bank Limited
0
25 November 2014
Reliance Capital Limited
0
29 March 2014
Reliance Capital Ltd
0
10 August 2013
Axis Bank Limited
0
29 June 2013
Reliance Capital Ltd
0
23 August 2011
Tata Capital Financial Services Limited
0
06 November 2009
Indusind Bank Ltd
0
16 May 2012
Reliance Capital Ltd
0
27 January 2017
Tamilnad Mercantile Bank Limited
0
30 November 2014
Reliance Capital Limited
0
13 October 2007
State Bank Of India
0
04 December 2010
Hdfc Bank Limited
0
19 May 2011
Hdfc Bank Limited
0
25 November 2014
Reliance Capital Limited
0
29 March 2014
Reliance Capital Ltd
0
10 August 2013
Axis Bank Limited
0
29 June 2013
Reliance Capital Ltd
0
23 August 2011
Tata Capital Financial Services Limited
0
06 November 2009
Indusind Bank Ltd
0
16 May 2012
Reliance Capital Ltd
0
Documents
Form MGT-7-04012021_signed
Form AOC-4(XBRL)-04012021_signed
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(2)-31122020
Form AOC-4(XBRL)-31122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020
Form AOC-4(XBRL)-02022018-signed
Copy of MGT-8-01022018
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012018
Form ADT-3-05012018-signed
Resignation letter-02012018
Form PAS-3-16022017_signed
Form MGT-14-16022017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022017
Optional Attachment-(1)-16022017
Copy of Board or Shareholders? resolution-16022017
Copy of the special resolution authorizing the issue of bonus shares;-16022017
Optional Attachment-(1)-14022017
Form CHG-1-14022017_signed
Instrument(s) of creation or modification of charge;-14022017
Optional Attachment-(2)-14022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170214
Optional Attachment-(1)-07022017
