Company Information

CIN
Status
Date of Incorporation
04 October 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
13,250,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Alex Rajan
. Alex Rajan
Director/Designated Partner
about 4 years ago

Past Directors

. Milton
. Milton
Additional Director
almost 4 years ago
James Richard Samuel
James Richard Samuel
Additional Director
almost 5 years ago
Ramkumarmenon Kishakepatpalat .
Ramkumarmenon Kishakepatpalat .
Additional Director
almost 5 years ago
Kalimuthu Maran
Kalimuthu Maran
Additional Director
almost 7 years ago
Pitchaimuthugounder Sundaram
Pitchaimuthugounder Sundaram
Additional Director
almost 7 years ago
Gathela Balamuralikrishna
Gathela Balamuralikrishna
Additional Director
over 13 years ago
Sellappan Jayasimman
Sellappan Jayasimman
Director
over 14 years ago

Charges

10 Crore
07 March 2013
Indiabulls Housing Finance Limited
1 Crore
04 April 2012
Citi Bank N.a.
2 Crore
23 December 2011
Sundaram Finance Limited
46 Lak
23 December 2011
Sundaram Finance Limited
46 Lak
20 December 2011
Sundaram Finance Limited
46 Lak
20 December 2011
Sundaram Finance Limited
46 Lak
28 June 2011
Hdfc Bank Limited
69 Lak
15 March 2011
Hdfc Bank Limited
22 Lak
15 March 2011
Hdfc Bank Limited
66 Lak
15 March 2011
Hdfc Bank Limited
36 Lak
15 March 2011
Hdfc Bank Limited
26 Lak
15 March 2011
Hdfc Bank Limited
66 Lak
12 January 2011
The Dhanalakshmi Bank Limited
1 Crore
20 December 2011
Sundaram Finance Limited
0
20 December 2011
Sundaram Finance Limited
0
15 March 2011
Hdfc Bank Limited
0
15 March 2011
Hdfc Bank Limited
0
07 March 2013
Indiabulls Housing Finance Limited
0
04 April 2012
Citi Bank N.a.
0
23 December 2011
Sundaram Finance Limited
0
15 March 2011
Hdfc Bank Limited
0
15 March 2011
Hdfc Bank Limited
0
15 March 2011
Hdfc Bank Limited
0
28 June 2011
Hdfc Bank Limited
0
23 December 2011
Sundaram Finance Limited
0
12 January 2011
The Dhanalakshmi Bank Limited
0
20 December 2011
Sundaram Finance Limited
0
20 December 2011
Sundaram Finance Limited
0
15 March 2011
Hdfc Bank Limited
0
15 March 2011
Hdfc Bank Limited
0
07 March 2013
Indiabulls Housing Finance Limited
0
04 April 2012
Citi Bank N.a.
0
23 December 2011
Sundaram Finance Limited
0
15 March 2011
Hdfc Bank Limited
0
15 March 2011
Hdfc Bank Limited
0
15 March 2011
Hdfc Bank Limited
0
28 June 2011
Hdfc Bank Limited
0
23 December 2011
Sundaram Finance Limited
0
12 January 2011
The Dhanalakshmi Bank Limited
0
20 December 2011
Sundaram Finance Limited
0
20 December 2011
Sundaram Finance Limited
0
15 March 2011
Hdfc Bank Limited
0
15 March 2011
Hdfc Bank Limited
0
07 March 2013
Indiabulls Housing Finance Limited
0
04 April 2012
Citi Bank N.a.
0
23 December 2011
Sundaram Finance Limited
0
15 March 2011
Hdfc Bank Limited
0
15 March 2011
Hdfc Bank Limited
0
15 March 2011
Hdfc Bank Limited
0
28 June 2011
Hdfc Bank Limited
0
23 December 2011
Sundaram Finance Limited
0
12 January 2011
The Dhanalakshmi Bank Limited
0

Documents

Form DIR-12-17022021_signed
Evidence of cessation;-28102020
Optional Attachment-(2)-28102020
Notice of resignation;-28102020
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
List of share holders, debenture holders;-02092020
Notice of resignation;-21022020
Form DIR-12-21022020_signed
Evidence of cessation;-21022020
Optional Attachment-(1)-21022020
Optional Attachment-(2)-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form DPT-3-30012020-signed
Form INC-22-30092019_signed
Copies of the utility bills as mentioned above (not older than two months)-28092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092019
Copy of board resolution authorizing giving of notice-28092019
Form DPT-3-29072019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019