Company Information

CIN
Status
Date of Incorporation
14 October 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Selvakumar Venkatasamy
Selvakumar Venkatasamy
Director/Designated Partner
about 2 years ago
Dheenadayalan Seranjeevi
Dheenadayalan Seranjeevi
Individual Promoter
over 3 years ago
Varadarajulu Jeyalakshmi
Varadarajulu Jeyalakshmi
Individual Promoter
over 7 years ago

Past Directors

Pazhour Venugopal
Pazhour Venugopal
Additional Director
about 8 years ago
Ulaganathan Nagappan Manickam
Ulaganathan Nagappan Manickam
Additional Director
about 10 years ago
Bhaskaran Usha
Bhaskaran Usha
Additional Director
about 10 years ago
Natarajan Srinivasan
Natarajan Srinivasan
Additional Director
about 10 years ago
Rajesh Bangarusamy
Rajesh Bangarusamy
Director
about 12 years ago

Charges

2 Crore
07 March 2015
The Karur Vysya Bank Limited
15 Lak
31 July 2020
Bank Of Baroda
60 Lak
13 February 2020
Gurusamy Kanagaraj Gokulraj
2 Crore
22 September 2021
Hinduja Leyland Finance Limited
12 Lak
22 September 2021
Others
0
31 July 2020
Others
0
13 February 2020
Others
0
07 March 2015
The Karur Vysya Bank Limited
0
22 September 2021
Others
0
31 July 2020
Others
0
13 February 2020
Others
0
07 March 2015
The Karur Vysya Bank Limited
0
22 September 2021
Others
0
31 July 2020
Others
0
13 February 2020
Others
0
07 March 2015
The Karur Vysya Bank Limited
0

Documents

Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Optional Attachment-(1)-21112020
Instrument(s) of creation or modification of charge;-21112020
Form DPT-3-29102020-signed
Form MGT-7-04102020_signed
List of share holders, debenture holders;-29092020
Auditor?s certificate-29092020
List of depositors-29092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-28092020
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form ADT-1-04062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form ADT-3-29052019_signed
Resignation letter-29052019
Form DIR-12-02042019_signed
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Form DIR-12-21122018_signed
Form DIR-12-11122018_signed
Copy of resolution passed by the company-23112018
Copy of the intimation sent by company-23112018