Company Information

CIN
Status
Date of Incorporation
25 October 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Manivannan Rishi Suseendran
Manivannan Rishi Suseendran
Director/Designated Partner
about 3 years ago
Manivannan Soundararajan
Manivannan Soundararajan
Director
about 21 years ago

Past Directors

Nanthini .
Nanthini .
Additional Director
almost 11 years ago
Soundararajan Subramaniam Nadar
Soundararajan Subramaniam Nadar
Director
about 21 years ago

Charges

8 Crore
10 November 2018
Indusind Bank Limted
25 Lak
19 August 2016
Indusind Bank Limited
25 Lak
25 October 2013
Tamilnad Mercantile Bank Limited
6 Crore
24 January 2005
State Bank Of India
2 Crore
18 July 2007
Axis Bank Limited
4 Crore
27 July 2020
Tata Motors Finance Solutions Limited
2 Crore
17 June 2020
Tamilnad Mercantile Bank Limited
98 Lak
25 October 2022
Others
0
18 July 2022
Hdfc Bank Limited
0
27 July 2020
Others
0
17 June 2020
Tamilnad Mercantile Bank Limited
0
25 October 2013
Tamilnad Mercantile Bank Limited
0
24 January 2005
State Bank Of India
0
19 August 2016
Others
0
18 July 2007
Axis Bank Limited
0
10 November 2018
Others
0
25 October 2022
Others
0
18 July 2022
Hdfc Bank Limited
0
27 July 2020
Others
0
17 June 2020
Tamilnad Mercantile Bank Limited
0
25 October 2013
Tamilnad Mercantile Bank Limited
0
24 January 2005
State Bank Of India
0
19 August 2016
Others
0
18 July 2007
Axis Bank Limited
0
10 November 2018
Others
0
25 October 2022
Others
0
18 July 2022
Hdfc Bank Limited
0
27 July 2020
Others
0
17 June 2020
Tamilnad Mercantile Bank Limited
0
25 October 2013
Tamilnad Mercantile Bank Limited
0
24 January 2005
State Bank Of India
0
19 August 2016
Others
0
18 July 2007
Axis Bank Limited
0
10 November 2018
Others
0

Documents

Form AOC-4-31122020_signed
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form DPT-3-26102020-signed
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Form AOC-4-09112019_signed
Form DPT-3-07112019-signed
Auditor?s certificate-29062019
Form CHG-1-05012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190105
Instrument(s) of creation or modification of charge;-03012019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-28102018_signed