Company Information

CIN
Status
Date of Incorporation
25 January 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
89,097,500
Authorised Capital
150,000,000

Directors

Naressh Mahendra Kumar Jain
Naressh Mahendra Kumar Jain
Director/Designated Partner
over 2 years ago
Bhavika M Jain
Bhavika M Jain
Director/Designated Partner
over 2 years ago
Jadav Chand Jain Akash Jain
Jadav Chand Jain Akash Jain
Director/Designated Partner
over 3 years ago
Vikash Mahipal
Vikash Mahipal

almost 7 years ago
Rekha M Jain
Rekha M Jain
Director/Designated Partner
almost 8 years ago
Khushbu Mohan Kumar Jain
Khushbu Mohan Kumar Jain
Director/Designated Partner
almost 8 years ago
Velu .
Velu .
Director
almost 8 years ago
Sethuraman Ramakrishnan
Sethuraman Ramakrishnan
Director
over 20 years ago

Past Directors

Biswajit Chaudhury
Biswajit Chaudhury
Additional Director
about 6 years ago
Bharat Kumar Dughar
Bharat Kumar Dughar
Director
almost 8 years ago
Nalini Rajesh
Nalini Rajesh
Director
about 10 years ago
Rajagopalan Krishnan
Rajagopalan Krishnan
Cfo(kmp)
about 11 years ago
Srinivasan Subramanian Eswara
Srinivasan Subramanian Eswara
Director
over 22 years ago
Ramakrishnan Rengasamy Raja
Ramakrishnan Rengasamy Raja
Director
over 37 years ago

Documents

Form MGT-7-17112020_signed
Approval letter for extension of AGM;-13112020
List of share holders, debenture holders;-13112020
Copy of MGT-8-13112020
Optional Attachment-(1)-13112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Secretarial Audit Report-30102020
Approval letter of extension of financial year or AGM-30102020
Optional Attachment-(1)-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Form DIR-12-30102020_signed
Form AOC-4 NBFC(IND AS)-30102020_signed
Form MGT-14-10102020_signed
Form MGT-15-10102020_signed
Form ADT-1-10102020_signed
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Copy of the intimation sent by company-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form ADT-1-27072020_signed
Copy of the intimation sent by company-27072020
Copy of written consent given by auditor-27072020
Copy of resolution passed by the company-27072020
Form ADT-3-21072020_signed
Resignation letter-17072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019