Company Information
CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
80,000,000
Directors
Mohamed Shamsudeen Nizamudeen
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vaakati Sathish
Director/Designated Partner
about 4 years ago
about 4 years ago
. Zainudeen
Director/Designated Partner
about 5 years ago
about 5 years ago
Ramakrishnan Balasubramanian
Director
almost 8 years ago
almost 8 years ago
Past Directors
Abdul Latheef Nizamudeen
Director
almost 8 years ago
almost 8 years ago
Rajiv Balachandran
Director
almost 9 years ago
almost 9 years ago
Mohamed Ebrahim Shafi Ahamed
Director
almost 9 years ago
almost 9 years ago
Syed Hameed Ibrahim Mohammed Rifan
Director
almost 13 years ago
almost 13 years ago
Charges
06 October 2016
Indusind Bank Ltd
1 Crore
11 December 2015
Indusind Bank Ltd
15 Crore
19 January 2015
Indusind Bank Ltd
15 Crore
06 January 2015
Indusind Bank Ltd
16 Crore
21 October 2020
Induslnd Bank
2 Crore
26 September 2018
Indusind Bank Ltd.
3 Crore
19 November 2022
Hdfc Bank Limited
3 Crore
18 November 2022
Hdfc Bank Limited
5 Crore
09 August 2023
Others
0
19 November 2022
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
21 October 2020
Others
0
06 October 2016
Others
0
19 January 2015
Indusind Bank Ltd
0
06 January 2015
Indusind Bank Ltd
0
11 December 2015
Indusind Bank Ltd
0
26 September 2018
Others
0
09 August 2023
Others
0
19 November 2022
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
21 October 2020
Others
0
06 October 2016
Others
0
19 January 2015
Indusind Bank Ltd
0
06 January 2015
Indusind Bank Ltd
0
11 December 2015
Indusind Bank Ltd
0
26 September 2018
Others
0
09 August 2023
Others
0
19 November 2022
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
21 October 2020
Others
0
06 October 2016
Others
0
19 January 2015
Indusind Bank Ltd
0
06 January 2015
Indusind Bank Ltd
0
11 December 2015
Indusind Bank Ltd
0
26 September 2018
Others
0
09 August 2023
Others
0
19 November 2022
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
21 October 2020
Others
0
06 October 2016
Others
0
19 January 2015
Indusind Bank Ltd
0
06 January 2015
Indusind Bank Ltd
0
11 December 2015
Indusind Bank Ltd
0
26 September 2018
Others
0
Documents
Form DPT-3-18112020-signed
Form CHG-1-09112020_signed
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form DIR-12-13102020_signed
Notice of resignation;-13102020
Evidence of cessation;-13102020
Form CHG-1-07012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Notice of resignation;-28082019
Form DIR-12-28082019_signed
Evidence of cessation;-28082019
Form DPT-3-26072019-signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Instrument(s) of creation or modification of charge;-15042019
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Copy of MGT-8-04012019
Form AOC-4-04012019_signed
