Company Information

CIN
Status
Date of Incorporation
05 July 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
21,873,000
Authorised Capital
98,086,000

Directors

Rakesh Singh
Rakesh Singh
Director/Designated Partner
over 2 years ago
Narayanaswamy Srinivasan
Narayanaswamy Srinivasan
Director/Designated Partner
over 2 years ago
Ramachandran Narayanaswamy
Ramachandran Narayanaswamy
Director
about 26 years ago
Srinivasan Aswin
Srinivasan Aswin
Director/Designated Partner
about 26 years ago
. Raghupathy
. Raghupathy
Manager
about 26 years ago
Suryanarayanan Raamassubramanian
Suryanarayanan Raamassubramanian
Director
over 26 years ago

Past Directors

Arun Kumar Datta
Arun Kumar Datta
Additional Director
almost 11 years ago
Manickam Vengaiyagounder
Manickam Vengaiyagounder
Additional Director
almost 11 years ago
Rupa Gurunath
Rupa Gurunath
Additional Director
almost 13 years ago
Subramanian Palaniappan
Subramanian Palaniappan
Additional Director
almost 13 years ago
Rekkunyatath Kumar Das .
Rekkunyatath Kumar Das .
Director
about 26 years ago
Venkatachalam Ganesan
Venkatachalam Ganesan
Director
over 26 years ago

Charges

465 Crore
25 June 2001
Bank Of Baroda
2 Crore
25 June 2001
Bank Of Baroda
1 Crore
10 February 2005
Sundaram Finance Limited
10 Lak
13 August 2005
Sundaram Finance Ltd
13 Lak
18 September 2008
Housing Development Finance Corporation Limited
100 Crore
08 October 2015
Ifci Limited
200 Crore
09 December 2014
Ifci Limited
250 Crore
27 December 2012
Hdfc Bank Limited
15 Crore
28 March 2014
Idbi Bank Limited
500 Crore
17 April 2008
Bank Of Baroda
15 Lak
09 December 2014
Ifci Limited
0
10 February 2005
Sundaram Finance Limited
0
25 June 2001
Bank Of Baroda
0
13 August 2005
Sundaram Finance Ltd
0
25 June 2001
Bank Of Baroda
0
08 October 2015
Ifci Limited
0
28 March 2014
Idbi Bank Limited
0
27 December 2012
Hdfc Bank Limited
0
18 September 2008
Housing Development Finance Corporation Limited
0
17 April 2008
Bank Of Baroda
0
09 December 2014
Ifci Limited
0
10 February 2005
Sundaram Finance Limited
0
25 June 2001
Bank Of Baroda
0
13 August 2005
Sundaram Finance Ltd
0
25 June 2001
Bank Of Baroda
0
08 October 2015
Ifci Limited
0
28 March 2014
Idbi Bank Limited
0
27 December 2012
Hdfc Bank Limited
0
18 September 2008
Housing Development Finance Corporation Limited
0
17 April 2008
Bank Of Baroda
0

Documents

Form INC-28-19062017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28042017
Form MGT-14-19042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042017
Optional Attachment-(1)-19042017
Form MGT-7-26112016_signed
Copy of MGT-8-25112016
Optional Attachment-(2)-25112016
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016
TCPL_AOC4-XBRL-SGD-1_APSKUMARI_20161124150651.pdf-24112016
Form DIR-12-22102016_signed
Form ADT-1-07102016_signed
Copy of written consent given by auditor-07102016
Copy of resolution passed by the company-07102016
Copy of the intimation sent by company-07102016
Letter of appointment;-01092016
Form DIR-12-01092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016
Form AOC-4 XBRL-291215.OCT
Form MGT-14-211215.OCT
Copy of resolution-201215.PDF
Form MGT-14-201215.PDF
Form MGT-7-011215.OCT
Form ADT-1-181115.OCT
Form CHG-1-051115.OCT
Certificate of Registration for Modification of Mortgage-041115.PDF
Certificate of Registration for Modification of Mortgage-041115.PDF
Instrument of creation or modification of charge-041115.PDF