Company Information
CIN
Status
Date of Incorporation
11 February 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Past Directors
Kondama Naidu Venkadasamy
Director
almost 22 years ago
almost 22 years ago
Kannan Yogeswari
Director
almost 22 years ago
almost 22 years ago
Alagarsamy Kannan
Director
almost 22 years ago
almost 22 years ago
Bagyam Venkadasamy Naidu
Director
almost 22 years ago
almost 22 years ago
Saravanakumar Ramapriya
Director
almost 22 years ago
almost 22 years ago
Alagarsamy Saravanakumar
Director
almost 22 years ago
almost 22 years ago
Charges
24 March 2007
Bank Of India
43 Crore
21 December 2005
Bank Of Baroda
114 Crore
08 September 2007
Tamilnadu Mercantile Bank Ltd
4 Lak
18 March 2021
Bank Of Baroda
8 Lak
30 July 2021
Axis Bank Limited
33 Crore
20 December 2021
Hdfc Bank Limited
0
01 December 2021
State Bank Of India
0
21 December 2005
Others
0
30 July 2021
Axis Bank Limited
0
24 March 2007
Bank Of India
0
18 March 2021
Others
0
08 September 2007
Tamilnadu Mercantile Bank Ltd
0
20 December 2021
Hdfc Bank Limited
0
01 December 2021
State Bank Of India
0
21 December 2005
Others
0
30 July 2021
Axis Bank Limited
0
24 March 2007
Bank Of India
0
18 March 2021
Others
0
08 September 2007
Tamilnadu Mercantile Bank Ltd
0
20 December 2021
Hdfc Bank Limited
0
01 December 2021
State Bank Of India
0
21 December 2005
Others
0
30 July 2021
Axis Bank Limited
0
24 March 2007
Bank Of India
0
18 March 2021
Others
0
08 September 2007
Tamilnadu Mercantile Bank Ltd
0
Documents
Form ADT-1-03042021_signed
Form ADT-1-13022021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Copy of the intimation sent by company-30122020
Declaration by first director-23102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form CHG-1-13062020_signed
Particulars of all joint charge holders;-13062020
Instrument(s) of creation or modification of charge;-13062020
Optional Attachment-(1)-13062020
Optional Attachment-(2)-13062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200613
Particulars of all joint charge holders;-26052020
Form CHG-1-26052020_signed
Optional Attachment-(2)-26052020
Instrument(s) of creation or modification of charge;-26052020
Optional Attachment-(1)-26052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200526
Optional Attachment-(2)-10032020
Form CHG-1-10032020_signed
Instrument(s) of creation or modification of charge;-10032020
Particulars of all joint charge holders;-10032020
Optional Attachment-(1)-10032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200310
Form DPT-3-27112019-signed
Form MGT-7-20112019_signed
