Company Information
CIN
Status
Date of Incorporation
11 September 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Seetharaman Padmalakshmi
Director
about 25 years ago
about 25 years ago
Sankara Iyer Seetharaman
Individual Promoter
about 25 years ago
about 25 years ago
Charges
16 August 2019
Union Bank Of India
43 Crore
26 April 2017
Union Bank Of India
37 Crore
03 February 2015
Idbi Bank Limited
28 Crore
18 August 2015
Syndicate Bank
4 Crore
17 March 2015
Union Bank Of India
16 Crore
03 September 2012
Indian Bank
5 Crore
09 July 2007
Union Bank Of India
13 Crore
26 July 2010
Indian Bank
5 Crore
09 August 2002
Union Bank Of India
8 Crore
29 August 2002
Union Bank Of India
1 Crore
18 November 2022
Others
0
14 September 2022
Others
0
16 August 2019
Others
0
24 March 2022
Others
0
03 February 2015
Idbi Bank Limited
0
26 April 2017
Others
0
10 December 2021
Others
0
26 July 2010
Indian Bank
0
03 September 2012
Indian Bank
0
29 August 2002
Union Bank Of India
0
18 August 2015
Syndicate Bank
0
17 March 2015
Union Bank Of India
0
09 August 2002
Union Bank Of India
0
09 July 2007
Union Bank Of India
0
18 November 2022
Others
0
14 September 2022
Others
0
16 August 2019
Others
0
24 March 2022
Others
0
03 February 2015
Idbi Bank Limited
0
26 April 2017
Others
0
10 December 2021
Others
0
26 July 2010
Indian Bank
0
03 September 2012
Indian Bank
0
29 August 2002
Union Bank Of India
0
18 August 2015
Syndicate Bank
0
17 March 2015
Union Bank Of India
0
09 August 2002
Union Bank Of India
0
09 July 2007
Union Bank Of India
0
Documents
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Form CHG-1-30102020_signed
Instrument(s) of creation or modification of charge;-30102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Form CHG-1-22102020_signed
Optional Attachment-(2)-22102020
Optional Attachment-(3)-22102020
Optional Attachment-(1)-22102020
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form MGT-7-11122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-07112019-signed
Form CHG-1-26102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191026
Instrument(s) of creation or modification of charge;-25102019
Optional Attachment-(4)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
