Company Information

CIN
Status
Date of Incorporation
19 August 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
26,493,400
Authorised Capital
50,000,000

Directors

Lewis Crispu
Lewis Crispu
Director/Designated Partner
over 2 years ago

Past Directors

Shirley .
Shirley .
Additional Director
over 11 years ago
Satish Devaraj
Satish Devaraj
Director
over 13 years ago
Pattabiraman Seetharaman
Pattabiraman Seetharaman
Additional Director
about 16 years ago
Sathianathan Devaraj
Sathianathan Devaraj
Additional Director
about 16 years ago
Ramanathan Suthakar
Ramanathan Suthakar
Director
almost 34 years ago
Guna Polavaram
Guna Polavaram
Director
almost 34 years ago

Charges

0
04 July 2018
State Bank Of India
6 Crore
29 June 2017
Mas Financial Services Limited
3 Crore
27 June 2017
Tata Capital Financial Services Limited
5 Crore
27 October 2015
Tamilnad Mercantile Bank Limited
1 Crore
29 June 2018
Avanse Financial Services Limited
2 Crore
28 March 2017
Mas Financial Services Limited
3 Crore
29 May 2015
Mas Financial Services Limited
2 Crore
06 February 2016
Mas Financial Services Limited
3 Crore
24 March 2015
Mas Financial Services Limited
3 Crore
30 September 2015
Mas Financial Services Limited
2 Crore
27 September 2016
Mas Financial Services Limited
5 Crore
20 November 2015
Mas Financial Services Limited
2 Crore
27 April 2016
Mas Financial Services Limited
2 Crore
29 July 2015
Mas Financial Services Limited
3 Crore
17 July 2014
Reliance Capital Ltd
1 Crore
10 June 2015
Reliance Capital Ltd
2 Crore
30 June 2016
Reliance Capital Ltd
2 Crore
03 September 2015
Au Financiers (india) Limited
1 Crore
24 March 2015
Shriram City Union Finance Limited
1 Crore
07 February 2015
S.b. Chandirasekaran
25 Lak
07 October 2023
Others
0
18 August 2023
Others
0
31 July 2023
Others
0
24 July 2023
Dhanlaxmi Bank Limited
0
26 July 2023
Others
0
29 May 2023
Others
0
24 May 2023
Others
0
31 March 2023
Others
0
04 March 2023
Others
0
19 January 2023
Others
0
30 December 2022
Others
0
29 November 2022
Others
0
24 November 2022
Tamilnad Mercantile Bank Limited
0
27 September 2022
Others
0
16 September 2022
Others
0
24 June 2022
Others
0
20 August 2022
The South Indian Bank Limited
0
24 March 2022
Tamilnad Mercantile Bank Limited
0
20 December 2021
State Bank Of India
0
30 June 2016
Others
0
29 July 2015
Others
0
27 April 2016
Others
0
20 November 2015
Mas Financial Services Limited
0
29 June 2018
Others
0
29 June 2017
Others
0
28 March 2017
Others
0
27 September 2016
Others
0
24 March 2015
Shriram City Union Finance Limited
0
07 February 2015
S.b. Chandirasekaran
0
27 October 2015
Tamilnad Mercantile Bank Limited
0
30 September 2015
Others
0
27 June 2017
Tata Capital Financial Services Limited
0
10 June 2015
Reliance Capital Ltd
0
03 September 2015
Au Financiers (india) Limited
0
29 May 2015
Mas Financial Services Limited
0
17 July 2014
Reliance Capital Ltd
0
06 February 2016
Mas Financial Services Limited
0
04 July 2018
State Bank Of India
0
24 March 2015
Mas Financial Services Limited
0
13 December 2023
Others
0
07 October 2023
Others
0
18 August 2023
Others
0
31 July 2023
Others
0
24 July 2023
Dhanlaxmi Bank Limited
0
26 July 2023
Others
0
29 May 2023
Others
0
24 May 2023
Others
0
31 March 2023
Others
0
04 March 2023
Others
0
19 January 2023
Others
0
30 December 2022
Others
0
29 November 2022
Others
0
24 November 2022
Tamilnad Mercantile Bank Limited
0
27 September 2022
Others
0
16 September 2022
Others
0
24 June 2022
Others
0
20 August 2022
The South Indian Bank Limited
0
24 March 2022
Tamilnad Mercantile Bank Limited
0
20 December 2021
State Bank Of India
0
30 June 2016
Others
0
27 April 2016
Others
0
29 July 2015
Others
0
20 November 2015
Mas Financial Services Limited
0
29 June 2018
Others
0
29 June 2017
Others
0
28 March 2017
Others
0
27 September 2016
Others
0
24 March 2015
Shriram City Union Finance Limited
0
07 February 2015
S.b. Chandirasekaran
0
27 October 2015
Tamilnad Mercantile Bank Limited
0
30 September 2015
Others
0
27 June 2017
Tata Capital Financial Services Limited
0
10 June 2015
Reliance Capital Ltd
0
03 September 2015
Au Financiers (india) Limited
0
29 May 2015
Mas Financial Services Limited
0
17 July 2014
Reliance Capital Ltd
0
06 February 2016
Mas Financial Services Limited
0
04 July 2018
State Bank Of India
0
24 March 2015
Mas Financial Services Limited
0

Documents

Form CHG-4-26062020_signed
Letter of the charge holder stating that the amount has been satisfied-26062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200626
Form MGT-14-24062020_signed
Form MR-1-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24062020
Copy of board resolution-24062020
Copy of shareholders resolution-24062020
Optional Attachment-(1)-24062020
Optional Attachment-(2)-24062020
Form DIR-12-24062020_signed
Form ADT-1-01022020_signed
Copy of the intimation sent by company-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Directors report as per section 134(3)-01022020
List of share holders, debenture holders;-01022020
Copy of resolution passed by the company-01022020
Details of other Entity(s)-01022020
Copy of written consent given by auditor-01022020
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Letter of the charge holder stating that the amount has been satisfied-25072019
Form CHG-4-25072019_signed
Form CHG-4-08022019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190208
Details of other Entity(s)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed