Company Information
CIN
Status
Date of Incorporation
06 May 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 May 2023
Paid Up Capital
118,996,740
Authorised Capital
120,000,000
Directors
Usha Krishna
Director/Designated Partner
over 2 years ago
over 2 years ago
Meenakshisundaram Srinivasan
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Ramakrishnan Rengasamy Raja
Director
almost 11 years ago
almost 11 years ago
Suresh Krishna
Additional Director
over 17 years ago
over 17 years ago
Arundathi Krishna
Whole Time Director
over 19 years ago
over 19 years ago
Rajagopalan Krishnan
Director
about 20 years ago
about 20 years ago
Charges
17 December 2018
Hdfc Bank Limited
20 Crore
09 August 2017
Hdfc Bank Limited
48 Crore
27 October 2016
Bnp Paribas
10 Crore
28 April 2008
Hdfc Bank Limited
40 Crore
30 January 2014
Kotak Mahindra Bank Limited
5 Crore
23 March 2015
Bnp Paribas
15 Crore
18 May 2012
Export-import Bank Of India
10 Crore
14 December 2006
Small Industries Development Bank Of India
3 Crore
20 September 2021
Hdfc Bank Limited
12 Crore
22 March 2021
Hdfc Bank Limited
10 Crore
28 November 2022
Hdfc Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
17 December 2018
Hdfc Bank Limited
0
09 August 2017
Hdfc Bank Limited
0
27 October 2016
Others
0
22 March 2021
Hdfc Bank Limited
0
28 April 2008
Hdfc Bank Limited
0
30 January 2014
Kotak Mahindra Bank Limited
0
18 May 2012
Export-import Bank Of India
0
14 December 2006
Small Industries Development Bank Of India
0
23 March 2015
Bnp Paribas
0
28 November 2022
Hdfc Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
17 December 2018
Hdfc Bank Limited
0
09 August 2017
Hdfc Bank Limited
0
27 October 2016
Others
0
22 March 2021
Hdfc Bank Limited
0
28 April 2008
Hdfc Bank Limited
0
30 January 2014
Kotak Mahindra Bank Limited
0
18 May 2012
Export-import Bank Of India
0
14 December 2006
Small Industries Development Bank Of India
0
23 March 2015
Bnp Paribas
0
Documents
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Copy of MGT-8-19102020
Form MGT-7-19102020_signed
Form AOC-4(XBRL)-04102020_signed
Form DPT-3-31072020-signed
Form MR-1-23062020_signed
Evidence of cessation;-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DIR-12-23062020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19062020
Copy of shareholders resolution-19062020
Optional Attachment-(1)-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Interest in other entities;-19062020
Form MGT-14-27032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200327
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Optional Attachment-(1)-18032020
Form DPT-3-18102019-signed
List of share holders, debenture holders;-04102019
Copy of MGT-8-04102019
Form MGT-7-04102019_signed
Letter of the charge holder stating that the amount has been satisfied-11092019
Form CHG-4-11092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190911
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092019
Form AOC-4(XBRL)-05092019_signed
Form DPT-3-14082019-signed
Form MSME FORM I-30052019_signed
