Company Information
CIN
Status
Date of Incorporation
01 December 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
21,165,030
Authorised Capital
50,000,000
Directors
Brahmanyapura Lakshminarasimha Rao Prasannasimha
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramachandhran Haresh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramachandhran Naresh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prem Pradeep
Director/Designated Partner
about 6 years ago
about 6 years ago
Suresh Kizhakke Variam
Director
about 10 years ago
about 10 years ago
Piyush Jinendrakumar Munot
Nominee Director
about 16 years ago
about 16 years ago
Past Directors
Holger Heinrich Wilhelm Rosenbaum
Director
about 9 years ago
about 9 years ago
Arunkunram Sankaran Viswanathan
Additional Director
over 9 years ago
over 9 years ago
Harald Albin Deiss
Director
about 11 years ago
about 11 years ago
Charges
19 June 2019
Icici Bank Limited
6 Crore
08 May 2019
Hdfc Bank Limited
4 Crore
07 February 2019
Hdfc Bank Limited
11 Crore
28 September 2017
Tata Capital Financial Services Limited
6 Crore
23 October 2014
Hdfc Bank Limited
6 Crore
05 December 2003
State Bank Of India
9 Crore
09 October 2004
State Bank Of India
1 Crore
05 December 2003
State Bank Of India
1 Crore
03 April 1999
State Bank Of India
27 Lak
11 March 2002
State Bank Of India
1 Crore
19 June 2019
Others
0
02 June 2022
Others
0
27 October 2021
Others
0
11 March 2002
State Bank Of India
0
28 September 2017
Tata Capital Financial Services Limited
0
05 December 2003
State Bank Of India
0
07 February 2019
Hdfc Bank Limited
0
08 May 2019
Hdfc Bank Limited
0
03 April 1999
State Bank Of India
0
05 December 2003
State Bank Of India
0
23 October 2014
Hdfc Bank Limited
0
09 October 2004
State Bank Of India
0
19 June 2019
Others
0
02 June 2022
Others
0
27 October 2021
Others
0
11 March 2002
State Bank Of India
0
28 September 2017
Tata Capital Financial Services Limited
0
05 December 2003
State Bank Of India
0
07 February 2019
Hdfc Bank Limited
0
08 May 2019
Hdfc Bank Limited
0
03 April 1999
State Bank Of India
0
05 December 2003
State Bank Of India
0
23 October 2014
Hdfc Bank Limited
0
09 October 2004
State Bank Of India
0
19 June 2019
Others
0
02 June 2022
Others
0
27 October 2021
Others
0
11 March 2002
State Bank Of India
0
28 September 2017
Tata Capital Financial Services Limited
0
05 December 2003
State Bank Of India
0
07 February 2019
Hdfc Bank Limited
0
08 May 2019
Hdfc Bank Limited
0
03 April 1999
State Bank Of India
0
05 December 2003
State Bank Of India
0
23 October 2014
Hdfc Bank Limited
0
09 October 2004
State Bank Of India
0
19 June 2019
Others
0
02 June 2022
Others
0
27 October 2021
Others
0
11 March 2002
State Bank Of India
0
28 September 2017
Tata Capital Financial Services Limited
0
05 December 2003
State Bank Of India
0
07 February 2019
Hdfc Bank Limited
0
08 May 2019
Hdfc Bank Limited
0
03 April 1999
State Bank Of India
0
05 December 2003
State Bank Of India
0
23 October 2014
Hdfc Bank Limited
0
09 October 2004
State Bank Of India
0
19 June 2019
Others
0
02 June 2022
Others
0
27 October 2021
Others
0
11 March 2002
State Bank Of India
0
28 September 2017
Tata Capital Financial Services Limited
0
05 December 2003
State Bank Of India
0
07 February 2019
Hdfc Bank Limited
0
08 May 2019
Hdfc Bank Limited
0
03 April 1999
State Bank Of India
0
05 December 2003
State Bank Of India
0
23 October 2014
Hdfc Bank Limited
0
09 October 2004
State Bank Of India
0
Documents
Form MGT-6-14122020_signed
-14122020
Optional Attachment-(1)-26112020
Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(2)-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Letter of the charge holder stating that the amount has been satisfied-24112020
Form CHG-4-24112020_signed
Form MGT-7-19102020_signed
List of share holders, debenture holders;-17102020
Copy of MGT-8-17102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Form AOC-4(XBRL)-06102020_signed
Form ADT-1-04102020_signed
Copy of written consent given by auditor-29092020
Optional Attachment-(1)-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Form PAS-3-11052020_signed
Copy of Board or Shareholders? resolution-11052020
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.-11052020
Form MGT-7-11112019_signed
Copy of MGT-8-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form AOC-4(XBRL)-22102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Optional Attachment-(1)-23092019
Form DIR-12-23092019_signed
