Company Information

CIN
Status
Date of Incorporation
27 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
10,000,000

Directors

Sadayandi Mahesh
Sadayandi Mahesh
Director/Designated Partner
over 2 years ago
Sadayandi Murugesh
Sadayandi Murugesh
Director/Designated Partner
over 2 years ago
Sadayandi Ashok
Sadayandi Ashok
Director/Designated Partner
over 2 years ago
Sadayandi Ramesh
Sadayandi Ramesh
Director/Designated Partner
almost 3 years ago
Sadayandi Pothiraj
Sadayandi Pothiraj
Director/Designated Partner
almost 3 years ago

Past Directors

Pothy Mooppanar Sadayandi
Pothy Mooppanar Sadayandi
Director
over 12 years ago

Charges

58 Crore
28 August 2018
Indusind Bank Ltd.
58 Crore
03 November 2023
Others
0
28 August 2018
Others
0
03 November 2023
Others
0
28 August 2018
Others
0
03 November 2023
Others
0
28 August 2018
Others
0
03 November 2023
Others
0
28 August 2018
Others
0
03 November 2023
Others
0
28 August 2018
Others
0
03 November 2023
Others
0
28 August 2018
Others
0

Documents

Form DPT-3-28012020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form DPT-3-11072019
Auditor?s certificate-11072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Evidence of cessation;-07052019
Interest in other entities;-07052019
Notice of resignation;-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
Form CHG-1-01032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Optional Attachment-(1)-28022019
Instrument(s) of creation or modification of charge;-28022019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018