Company Information
CIN
Status
Date of Incorporation
12 June 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Disposal Maintenance Of Sewers And Drains
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,000,000
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varalakshmi Ranganathan
Director/Designated Partner
over 1 year ago
over 1 year ago
Srinivasa Ramanujan Giridhara
Director/Designated Partner
over 1 year ago
over 1 year ago
Kalatil Ullatil Sivadas
Director/Designated Partner
over 9 years ago
over 9 years ago
Venkataraman Kannan
Director
almost 17 years ago
almost 17 years ago
Sharad Maheshwari
Director
about 20 years ago
about 20 years ago
Past Directors
Thiruvengadathan Parthasarathi
Additional Director
over 3 years ago
over 3 years ago
Priyabrat Sinha Birendra
Whole Time Director
over 5 years ago
over 5 years ago
Kulothungan Ramachandran
Whole Time Director
almost 10 years ago
almost 10 years ago
Venkatachalam Sesha Ayyar
Director
over 10 years ago
over 10 years ago
Kizhikilode Ambumarar Muralidharan
Director
over 13 years ago
over 13 years ago
Subramanian Avudaiappan
Additional Director
over 13 years ago
over 13 years ago
Charges
30 June 2014
Il&fs Financial Services Limited
39 Crore
27 December 2005
State Bank Of India
5 Crore
27 December 2005
State Bank Of India
5 Crore
27 December 2005
State Bank Of India
12 Crore
20 December 2005
State Bank Of Mysore
8 Crore
30 June 2014
Il&fs Financial Services Limited
0
27 December 2005
State Bank Of India
0
27 December 2005
State Bank Of India
0
27 December 2005
State Bank Of India
0
20 December 2005
State Bank Of Mysore
0
30 June 2014
Il&fs Financial Services Limited
0
27 December 2005
State Bank Of India
0
27 December 2005
State Bank Of India
0
27 December 2005
State Bank Of India
0
20 December 2005
State Bank Of Mysore
0
30 June 2014
Il&fs Financial Services Limited
0
27 December 2005
State Bank Of India
0
27 December 2005
State Bank Of India
0
27 December 2005
State Bank Of India
0
20 December 2005
State Bank Of Mysore
0
Documents
Form DPT-3-18122020_signed
Optional Attachment-(1)-16122020
Form MGT-7-18022020_signed
List of share holders, debenture holders;-11022020
Copy of MGT-8-11022020
Optional Attachment-(1)-11022020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form DPT-3-07112019-signed
Form AOC-4(XBRL)-01102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092019
Form MGT-14-23052019_signed
Optional Attachment-(1)-21052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Form MR-1-19052019_signed
Form DIR-12-19052019_signed
Form MGT-14-18052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of shareholders resolution-23042019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form DIR-12-15102018_signed
Evidence of cessation;-12102018
Notice of resignation;-12102018
Form MGT-7-17092018_signed