Company Information

CIN
Status
Date of Incorporation
02 March 1962
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
6,854,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rekha Raghunathan
Rekha Raghunathan
Director/Designated Partner
about 1 year ago
Shiva Kumar .
Shiva Kumar .
Director/Designated Partner
over 1 year ago
Krishnamurthy Jayakar
Krishnamurthy Jayakar
Director/Designated Partner
over 19 years ago
Venkataraman Krishnamurthy
Venkataraman Krishnamurthy
Individual Promoter
over 27 years ago

Past Directors

. Meenakshi Jayakar
. Meenakshi Jayakar
Director
about 21 years ago
Muthukrishnan Srinivasan
Muthukrishnan Srinivasan
Director
over 59 years ago

Charges

15 Crore
03 May 2017
Kotak Mahindra Bank Limited
15 Crore
10 August 2016
Kotak Mahindra Bank Limited
95 Crore
03 March 2010
Central Bank Of India
35 Crore
10 April 2008
Il&fs Financial Services Limited
24 Crore
10 April 2008
Infrastructure Leasing And Financial Services Limited
10 Crore
03 May 2017
Others
0
10 August 2016
Others
0
10 April 2008
Infrastructure Leasing And Financial Services Limited
0
03 March 2010
Central Bank Of India
0
10 April 2008
Il&fs Financial Services Limited
0
03 May 2017
Others
0
10 August 2016
Others
0
10 April 2008
Infrastructure Leasing And Financial Services Limited
0
03 March 2010
Central Bank Of India
0
10 April 2008
Il&fs Financial Services Limited
0
03 May 2017
Others
0
10 August 2016
Others
0
10 April 2008
Infrastructure Leasing And Financial Services Limited
0
03 March 2010
Central Bank Of India
0
10 April 2008
Il&fs Financial Services Limited
0

Documents

Form ADT-1-09052024_signed
Form ADT-3-09052024_signed
Copy of written consent given by auditor-09052024
Copy of resolution passed by the company-09052024
Optional Attachment-(2)-09052024
Copy of the intimation sent by company-09052024
Optional Attachment-(1)-09052024
Optional Attachment-(1)-08052024
Resignation letter-08052024
Form MGT-7A-23032024_signed
List of share holders, debenture holders;-22032024
Directors report as per section 134(3)-22032024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032024
List of Directors;-22032024
Form AOC-4-22032024_signed
Form MGT-7A-26092023_signed
Form ADT-1-26082023_signed
Form AOC-4-26082023_signed
Directors report as per section 134(3)-12062023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062023
List of Directors;-12062023
List of share holders, debenture holders;-12062023
Form MGT-7A-12062023_signed
Form AOC-4-12062023_signed
Form ADT-1-08062023_signed
Copy of resolution passed by the company-08062023
Copy of written consent given by auditor-08062023
Copy of the intimation sent by company-08062023
Form MGT-7A-27102022
Form AOC-4-27102022_signed