Company Information
CIN
Status
Date of Incorporation
22 February 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Bangalore Krishnamuthy Naveen Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mittur Sivakumar Sivasankaran
Director/Designated Partner
over 17 years ago
over 17 years ago
Uma Sivasankaran
Director/Designated Partner
about 34 years ago
about 34 years ago
Charges
20 August 2019
Punjab National Bank
2 Crore
03 May 2011
Punjab National Bank
17 Crore
03 May 2008
Punjab National Bank
80 Lak
14 May 2020
Punjab National Bank
6 Crore
18 January 2020
Punjab National Bank
18 Crore
08 November 2022
Others
0
20 August 2019
Others
0
03 May 2011
Others
0
14 May 2020
Others
0
03 May 2008
Punjab National Bank
0
18 January 2020
Others
0
08 November 2022
Others
0
20 August 2019
Others
0
03 May 2011
Others
0
14 May 2020
Others
0
03 May 2008
Punjab National Bank
0
18 January 2020
Others
0
Documents
Form DPT-3-31122020
Form CHG-4-28112020_signed
Letter of the charge holder stating that the amount has been satisfied-27112020
Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020_signed
Optional Attachment-(1)-24112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form CHG-1-03072020_signed
Optional Attachment-(1)-03072020
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Instrument(s) of creation or modification of charge;-14022020
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Form CHG-1-09012020_signed
Optional Attachment-(1)-09012020
Instrument(s) of creation or modification of charge;-09012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Instrument(s) of creation or modification of charge;-14102019
Form CHG-1-14102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191014
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
