Company Information
CIN
Status
Date of Incorporation
16 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
211,866,100
Authorised Capital
213,500,000
Directors
. Subbiah Arul
Nominee Director
about 12 years ago
about 12 years ago
Sivagami Sunther
Director
about 12 years ago
about 12 years ago
Past Directors
Harsha Madhavan .
Nominee Director
about 12 years ago
about 12 years ago
. Subbiah Sudar
Nominee Director
about 12 years ago
about 12 years ago
Shanthi Madhavan .
Nominee Director
about 12 years ago
about 12 years ago
Essaki Madhavan
Director
about 12 years ago
about 12 years ago
Charges
31 August 2019
Indusind Bank Limited
1 Crore
03 October 2018
Indusind Bank Limited
5 Crore
05 July 2018
Siemens Financial Services Private Limited
48 Lak
03 October 2017
Indusind Bank Limited
10 Crore
29 June 2017
Siemens Financial Services Private Limited
8 Lak
31 December 2014
Idbi Bank Limited
13 Crore
09 November 2020
Indusind Bank Limited
35 Lak
13 June 2020
Mahindra And Mahindra Financial Services Limited
2 Crore
19 May 2021
Hdfc Bank Limited
45 Crore
29 April 2021
Hdfc Bank Limited
10 Lak
20 December 2022
Hdfc Bank Limited
1 Crore
23 November 2021
Hdfc Bank Limited
18 Lak
08 September 2023
Others
0
20 December 2022
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
23 November 2021
Hdfc Bank Limited
0
13 June 2020
Others
0
09 November 2020
Others
0
29 April 2021
Hdfc Bank Limited
0
31 December 2014
Others
0
03 October 2018
Others
0
05 July 2018
Others
0
03 October 2017
Others
0
31 August 2019
Others
0
29 June 2017
Others
0
08 September 2023
Others
0
20 December 2022
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
23 November 2021
Hdfc Bank Limited
0
13 June 2020
Others
0
09 November 2020
Others
0
29 April 2021
Hdfc Bank Limited
0
31 December 2014
Others
0
03 October 2018
Others
0
05 July 2018
Others
0
03 October 2017
Others
0
31 August 2019
Others
0
29 June 2017
Others
0
08 September 2023
Others
0
20 December 2022
Hdfc Bank Limited
0
19 May 2021
Hdfc Bank Limited
0
23 November 2021
Hdfc Bank Limited
0
13 June 2020
Others
0
09 November 2020
Others
0
29 April 2021
Hdfc Bank Limited
0
31 December 2014
Others
0
03 October 2018
Others
0
05 July 2018
Others
0
03 October 2017
Others
0
31 August 2019
Others
0
29 June 2017
Others
0
Documents
Form DPT-3-22012021-signed
Form DPT-3-07012021_signed
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Optional Attachment-(1)-01092020
Instrument(s) of creation or modification of charge;-01092020
Form ADT-1-06032020_signed
Copy of written consent given by auditor-27022020
Copy of the intimation sent by company-27022020
Copy of resolution passed by the company-27022020
Form PAS-3-22012020_signed
Optional Attachment-(1)-22012020
Complete record of private placement offers and acceptances in Form PAS-5.-22012020
Optional Attachment-(4)-22012020
Copy of Board or Shareholders? resolution-22012020
Optional Attachment-(2)-22012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22012020
Form ADT-3-20012020_signed
Resignation letter-13012020
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
