Company Information

CIN
Status
Date of Incorporation
06 March 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
518,940
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srinivasan Ramani Harikesanallur
Srinivasan Ramani Harikesanallur
Director/Designated Partner
over 1 year ago
Ravi Devaki Venkataraman
Ravi Devaki Venkataraman
Director/Designated Partner
over 1 year ago
Subhasri Sriram
Subhasri Sriram
Director
over 7 years ago
Ramesh Gopal
Ramesh Gopal
Director
over 11 years ago
Krishnaswamy Ramakrishnan
Krishnaswamy Ramakrishnan
Director/Designated Partner
almost 16 years ago
Narayanan Kumar
Narayanan Kumar
Director
over 24 years ago
Subodh Kumar Bhargava
Subodh Kumar Bhargava
Director
over 24 years ago

Past Directors

Shalini Chopra
Shalini Chopra
Additional Director
over 5 years ago
Shalini Daga
Shalini Daga
Director
over 9 years ago
Deepa Subramanian
Deepa Subramanian
Director
over 11 years ago
Sridharan Sivan
Sridharan Sivan
Additional Director
over 13 years ago
Ram Yeleswarapu
Ram Yeleswarapu
Additional Director
over 13 years ago
Rangasami Seshadri
Rangasami Seshadri
Additional Director
almost 16 years ago
Sundar Venkataraman
Sundar Venkataraman
Additional Director
over 17 years ago
Chella Gowrishankar .
Chella Gowrishankar .
Additional Director
over 17 years ago
Krishnaswami Vaidyanathan
Krishnaswami Vaidyanathan
Director
almost 25 years ago

Charges

9 Crore
10 April 2015
Hdfc Bank Limited
4 Crore
10 April 2015
Hdfc Bank Limited
3 Crore
24 April 2008
Hdfc Bank Limited
2 Crore
05 April 2011
State Bank Of India
1 Crore
06 January 2007
Yes Bank Limited
3 Crore
13 December 2005
Icici Bank
1 Crore
10 April 2015
Hdfc Bank Limited
0
24 April 2008
Hdfc Bank Limited
0
10 April 2015
Hdfc Bank Limited
0
06 January 2007
Yes Bank Limited
0
05 April 2011
State Bank Of India
0
13 December 2005
Icici Bank
0
10 April 2015
Hdfc Bank Limited
0
24 April 2008
Hdfc Bank Limited
0
10 April 2015
Hdfc Bank Limited
0
06 January 2007
Yes Bank Limited
0
05 April 2011
State Bank Of India
0
13 December 2005
Icici Bank
0
10 April 2015
Hdfc Bank Limited
0
24 April 2008
Hdfc Bank Limited
0
10 April 2015
Hdfc Bank Limited
0
06 January 2007
Yes Bank Limited
0
05 April 2011
State Bank Of India
0
13 December 2005
Icici Bank
0
10 April 2015
Hdfc Bank Limited
0
24 April 2008
Hdfc Bank Limited
0
10 April 2015
Hdfc Bank Limited
0
06 January 2007
Yes Bank Limited
0
05 April 2011
State Bank Of India
0
13 December 2005
Icici Bank
0
10 April 2015
Hdfc Bank Limited
0
24 April 2008
Hdfc Bank Limited
0
10 April 2015
Hdfc Bank Limited
0
06 January 2007
Yes Bank Limited
0
05 April 2011
State Bank Of India
0
13 December 2005
Icici Bank
0

Documents

Form DPT-3-08122020_signed
Form DIR-12-08122020_signed
Form MSME FORM I-07122020_signed
Interest in other entities;-04122020
Optional Attachment-(1)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DIR-12-23112020_signed
Optional Attachment-(1)-20112020
Notice of resignation;-20112020
Evidence of cessation;-20112020
Form DIR-12-21072020_signed
Optional Attachment-(1)-20072020
Evidence of cessation;-20072020
Notice of resignation;-20072020
Form MSME FORM I-11062020_signed
Form BEN - 2-06012020_signed
Form DPT-3-03012020-signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MSME FORM I-30102019_signed
Form MGT-7-12102019_signed
Copy of MGT-8-05102019
List of share holders, debenture holders;-05102019
Form ADT-1-21092019_signed
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
Form AOC-4(XBRL)-09092019_signed
XBRL document in respect Consolidated financial statement-07092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092019