Company Information

CIN
Status
Date of Incorporation
05 September 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,965,000
Authorised Capital
10,300,000

Directors

Venkatachalam Varadharajan
Venkatachalam Varadharajan
Managing Director
almost 3 years ago
Lakshmi Kumari Venkatachalam
Lakshmi Kumari Venkatachalam
Director
almost 19 years ago

Past Directors

Nirup Venkatachalam
Nirup Venkatachalam
Director
over 15 years ago

Charges

5 Crore
21 February 2007
Indusind Bank Limited
1 Crore
04 October 2018
Hdfc Bank Limited
4 Crore
24 February 2010
Hdfc Bank Limited
1 Crore
29 August 1989
India Bank
25 Lak
09 September 2003
State Bank Of India
1 Crore
04 October 2018
Hdfc Bank Limited
0
21 February 2007
Indusind Bank Limited
0
09 September 2003
State Bank Of India
0
29 August 1989
India Bank
0
24 February 2010
Hdfc Bank Limited
0
04 October 2018
Hdfc Bank Limited
0
21 February 2007
Indusind Bank Limited
0
09 September 2003
State Bank Of India
0
29 August 1989
India Bank
0
24 February 2010
Hdfc Bank Limited
0

Documents

Form MGT-14-19022020-signed
Optional Attachment-(1)-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Altered articles of association-07022020
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Optional Attachment-(1)-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
List of share holders, debenture holders;-19122019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
List of share holders, debenture holders;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012019
Optional Attachment-(1)-31012019
Optional Attachment-(2)-31012019
Directors report as per section 134(3)-31012019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Form CHG-1-14112018_signed
Instrument(s) of creation or modification of charge;-14112018
Optional Attachment-(1)-14112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181114
Form CHG-1-12112018_signed
Instrument(s) of creation or modification of charge;-12112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181112
Proof of dispatch-16102018