Company Information
CIN
Status
Date of Incorporation
11 April 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
600,000
Authorised Capital
2,000,000
Directors
Vellore Krishnamoorthy Surendra
Director
over 2 years ago
over 2 years ago
Arun Vellore Surendra
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahendra Vellore Padmanaban
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Konka Venkataramana Rao
Director
over 20 years ago
over 20 years ago
Charges
08 March 2016
Kotak Mahindra Bank Limited
1 Crore
28 July 2015
Hdfc Bank
15 Crore
28 June 2013
State Bank Of India
8 Crore
20 December 2012
Tamilnad Mercantile Bank Limited
25 Lak
18 January 2013
Idbi Bank Limited
6 Crore
31 March 2008
Tamilnad Mercantile Bank Limited
4 Crore
27 November 2019
Axis Bank Limited
85 Lak
31 March 2008
Tamilnad Mercantile Bank Limited
0
28 June 2013
State Bank Of India
0
20 December 2012
Tamilnad Mercantile Bank Limited
0
18 January 2013
Idbi Bank Limited
0
31 March 2008
Tamilnad Mercantile Bank Limited
0
28 June 2013
State Bank Of India
0
20 December 2012
Tamilnad Mercantile Bank Limited
0
18 January 2013
Idbi Bank Limited
0
31 March 2008
Tamilnad Mercantile Bank Limited
0
28 June 2013
State Bank Of India
0
20 December 2012
Tamilnad Mercantile Bank Limited
0
18 January 2013
Idbi Bank Limited
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form CHG-1-08122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Instrument(s) of creation or modification of charge;-03122019
Optional Attachment-(1)-03122019
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form DPT-3-07112019-signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-29102019
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4(XBRL)-03122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Form MGT-7-22112017_signed
Copy of MGT-8-21112017
List of share holders, debenture holders;-21112017
Form CHG-4-25072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170725
Letter of the charge holder stating that the amount has been satisfied-20072017
Form AOC-4(XBRL)-14042017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170307
