Company Information
CIN
Status
Date of Incorporation
11 August 2014
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 2022
Paid Up Capital
1,885,332,000
Authorised Capital
1,920,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Subrahmanyam Meenakshisundaram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ranjit Pendurthi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shankar Ramachandran Bharadhwaj
Director/Designated Partner
about 5 years ago
about 5 years ago
Pendurti Brahmanandam
Director
over 10 years ago
over 10 years ago
Charges
29 September 2018
Idbi Trusteeship Services Limited
248 Crore
17 January 2017
Vistra Itcl (india) Limited
6 Crore
20 June 2017
Vistra Itcl (india) Limited
46 Crore
11 August 2014
Il & Fs Trust Company Limited
135 Crore
17 January 2017
Vistra Itcl (india) Limited
20 Crore
29 September 2018
Idbi Trusteeship Services Limited
0
17 January 2017
Others
0
11 August 2014
Il & Fs Trust Company Limited
0
17 January 2017
Others
0
20 June 2017
Others
0
29 September 2018
Idbi Trusteeship Services Limited
0
17 January 2017
Others
0
11 August 2014
Il & Fs Trust Company Limited
0
17 January 2017
Others
0
20 June 2017
Others
0
Documents
Form DPT-3-07012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042020
Form DIR-12-01042020_signed
Optional Attachment-(1)-01042020
Copy of MGT-8-17022020
List of share holders, debenture holders;-17022020
Approval letter for extension of AGM;-17022020
Form MGT-7-17022020_signed
Evidence of cessation;-01022020
Optional Attachment-(1)-01022020
Form DIR-12-01022020_signed
Approval letter of extension of financial year of AGM-29012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
Form AOC-4(XBRL)-29012020_signed
Notice of resignation;-26122019
Form DIR-12-26122019_signed
Evidence of cessation;-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Form DIR-12-23122019_signed
Interest in other entities;-23122019
Form BEN - 2-08122019_signed
Form DPT-3-03122019-signed
Declaration under section 90-02122019
Form DPT-3-01072019-signed
Certificate of Registration for Modification of charge-20190529
Form CHG-9-29052019-signed
Instrument of creation or modification of charge-27052019
Form PAS-3-14052019_signed
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.-14052019
Copy of Board or Shareholders? resolution-14052019
