Company Information

CIN
Status
Date of Incorporation
10 November 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,700,000

Directors

Mani Mahendra Manivaasan
Mani Mahendra Manivaasan
Managing Director
over 2 years ago
. Tamilarasi
. Tamilarasi
Director/Designated Partner
about 3 years ago
Mayavel Govindhan Pillai
Mayavel Govindhan Pillai
Director/Designated Partner
about 6 years ago
Balakrishnan Chinnadurai
Balakrishnan Chinnadurai
Director/Designated Partner
about 7 years ago
Jancy Pandiyan
Jancy Pandiyan
Director
about 11 years ago

Past Directors

. Radha
. Radha
Director
about 4 years ago
Thangarasu Chandrasekaran .
Thangarasu Chandrasekaran .
Director
about 7 years ago
Palanivel .
Palanivel .
Director
about 11 years ago
Subramani Janagaraj
Subramani Janagaraj
Director
about 11 years ago
Chitra .
Chitra .
Director
about 11 years ago
Srinivasan Baskaran
Srinivasan Baskaran
Director
about 11 years ago

Charges

1 Crore
02 March 2021
Nabkisan Finance Limited
40 Lak
05 September 2020
Nabkisan Finance Limited
60 Lak
30 July 2021
Nabkisan Finance Limited
1 Crore
16 March 2023
Bank Of India
0
30 July 2021
Others
0
02 March 2021
Others
0
05 September 2020
Others
0
16 March 2023
Bank Of India
0
30 July 2021
Others
0
02 March 2021
Others
0
05 September 2020
Others
0

Documents

Form MGT-14-26122020_signed
Form PAS-3-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Copy of Board or Shareholders? resolution-25122020
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.-25122020
Optional Attachment-(1)-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form GNL-2-27112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Optional Attachment-(3)-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Form AOC-4-06112020_signed
Optional Attachment-(3)-26102020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(1)-26102020
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(1)-07092020
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Form PAS-3-29012020_signed
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.-29012020
Optional Attachment-(1)-29012020
Copy of Board or Shareholders? resolution-29012020
Form DPT-3-27112019-signed
Evidence of cessation;-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(3)-09102019
Optional Attachment-(4)-09102019