Company Information

CIN
Status
Date of Incorporation
15 September 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
49,000,000
Authorised Capital
50,000,000

Directors

Mannar Srinivasan
Mannar Srinivasan
Director
over 2 years ago
Mandalapu Srinivasan Sampath
Mandalapu Srinivasan Sampath
Managing Director
over 2 years ago

Past Directors

Sanjana Sampath
Sanjana Sampath
Additional Director
over 4 years ago
Srinivasan Balakrishnan
Srinivasan Balakrishnan
Director
about 31 years ago
Baskar .
Baskar .
Director
about 31 years ago

Charges

39 Crore
27 February 2018
Axis Bank Limited
20 Crore
21 August 2012
Kotak Mahindra Bank Limited
22 Crore
21 August 2012
Kotak Mahindra Bank Limited
13 Crore
30 May 2000
Shree Sarathy Hire Purchase And Finance Ltd.
2 Lak
02 December 1999
Shree Sarathy Hire Purchase And Finance Ltd.
3 Lak
27 February 1999
Shree Sarathy Hire Purchase And Finance Ltd.
6 Lak
17 September 2008
Indian Bank
5 Crore
16 September 2004
The Karnataka Bank Limited
5 Crore
09 June 1995
Indian Bank
1 Crore
24 March 2021
Indusind Bank Limited
19 Crore
27 February 2018
Axis Bank Limited
0
01 March 2022
Others
0
24 March 2021
Others
0
21 August 2012
Kotak Mahindra Bank Limited
0
27 February 1999
Shree Sarathy Hire Purchase And Finance Ltd.
0
09 June 1995
Indian Bank
0
21 August 2012
Kotak Mahindra Bank Limited
0
02 December 1999
Shree Sarathy Hire Purchase And Finance Ltd.
0
30 May 2000
Shree Sarathy Hire Purchase And Finance Ltd.
0
16 September 2004
The Karnataka Bank Limited
0
17 September 2008
Indian Bank
0
27 February 2018
Axis Bank Limited
0
01 March 2022
Others
0
24 March 2021
Others
0
21 August 2012
Kotak Mahindra Bank Limited
0
27 February 1999
Shree Sarathy Hire Purchase And Finance Ltd.
0
09 June 1995
Indian Bank
0
21 August 2012
Kotak Mahindra Bank Limited
0
02 December 1999
Shree Sarathy Hire Purchase And Finance Ltd.
0
30 May 2000
Shree Sarathy Hire Purchase And Finance Ltd.
0
16 September 2004
The Karnataka Bank Limited
0
17 September 2008
Indian Bank
0

Documents

Form CHG-1-30102020_signed
Instrument(s) of creation or modification of charge;-30102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form MGT-7-04012020_signed
Form MGT-14-01012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200101
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Altered memorandum of association-24122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-19112019-signed
Form DPT-3-30102019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-06092019
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190906
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form MSME FORM I-30052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019