Company Information
CIN
Status
Date of Incorporation
18 December 1998
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
96,313,500
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vellur Narayanan Shivashankar
Director
over 1 year ago
over 1 year ago
Ramasamy Durairajan Ramasamy
Whole Time Director
almost 18 years ago
almost 18 years ago
Past Directors
Mohamed Muneer Sait
Additional Director
almost 16 years ago
almost 16 years ago
Venkatasubramaniam Rajagopal
Additional Director
almost 16 years ago
almost 16 years ago
Jawahar Vadivelu
Director
over 20 years ago
over 20 years ago
Mariappa Nadar Rajamani
Director
almost 21 years ago
almost 21 years ago
Ravi Ramamoorthy
Managing Director
about 26 years ago
about 26 years ago
Charges
31 March 2019
Hewlett Packard Financial Services (india) Private Ltd
23 Lak
31 October 2018
Hewlett Packard Financial Services (india) Private Ltd
30 Lak
30 July 2014
Standard Chartered Bank
10 Lak
11 August 2010
Standard Chartered Bank
10 Crore
19 December 2007
Standard Chartered Bank
4 Crore
27 March 2007
Standard Chartered Bank
3 Crore
13 June 2001
First Leasing Company Of India Ltd.
19 Lak
02 March 2000
First Leasing Company Of India Ltd.
32 Lak
28 December 2005
Lic Housing Finance Ltd.
1 Crore
06 June 2002
Canara Bank
6 Lak
03 July 2004
Canara Bank
20 Lak
19 February 2002
Canara Bank
20 Lak
31 October 2018
Others
0
31 March 2019
Others
0
11 August 2010
Standard Chartered Bank
0
02 March 2000
First Leasing Company Of India Ltd.
0
19 December 2007
Standard Chartered Bank
0
13 June 2001
First Leasing Company Of India Ltd.
0
03 July 2004
Canara Bank
0
06 June 2002
Canara Bank
0
28 December 2005
Lic Housing Finance Ltd.
0
19 February 2002
Canara Bank
0
27 March 2007
Standard Chartered Bank
0
30 July 2014
Standard Chartered Bank
0
31 October 2018
Others
0
31 March 2019
Others
0
11 August 2010
Standard Chartered Bank
0
02 March 2000
First Leasing Company Of India Ltd.
0
19 December 2007
Standard Chartered Bank
0
13 June 2001
First Leasing Company Of India Ltd.
0
03 July 2004
Canara Bank
0
06 June 2002
Canara Bank
0
28 December 2005
Lic Housing Finance Ltd.
0
19 February 2002
Canara Bank
0
27 March 2007
Standard Chartered Bank
0
30 July 2014
Standard Chartered Bank
0
31 October 2018
Others
0
31 March 2019
Others
0
11 August 2010
Standard Chartered Bank
0
02 March 2000
First Leasing Company Of India Ltd.
0
19 December 2007
Standard Chartered Bank
0
13 June 2001
First Leasing Company Of India Ltd.
0
03 July 2004
Canara Bank
0
06 June 2002
Canara Bank
0
28 December 2005
Lic Housing Finance Ltd.
0
19 February 2002
Canara Bank
0
27 March 2007
Standard Chartered Bank
0
30 July 2014
Standard Chartered Bank
0
Documents
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Optional Attachment-(1)-22122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22122020
Optional Attachment-(2)-22122020
XBRL document in respect Consolidated financial statement-22122020
Form MSME FORM I-30102020_signed
Form PAS-6-30102020_signed
Form PAS-6-12092020_signed
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Form DPT-3-06082020-signed
Form MSME FORM I-20072020_signed
Optional Attachment-(1)-23042020
Form DIR-12-23042020_signed
Evidence of cessation;-23042020
Form MSME FORM I-31102019_signed
Form AOC-4(XBRL)-08102019_signed
Form MGT-7-08102019_signed
List of share holders, debenture holders;-05102019
Copy of MGT-8-05102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
XBRL document in respect Consolidated financial statement-04102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Form MGT-14-12092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019