Company Information

CIN
Status
Date of Incorporation
10 April 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
8,005,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vellore Velu Pravindra
Vellore Velu Pravindra
Director/Designated Partner
over 1 year ago
Vellore Padmanabhan Tiruvengadaswamy
Vellore Padmanabhan Tiruvengadaswamy
Director/Designated Partner
over 2 years ago
Vellore Tiruvengadaswamy Ravindra
Vellore Tiruvengadaswamy Ravindra
Director/Designated Partner
over 2 years ago
Arun Vellore Surendra
Arun Vellore Surendra
Director/Designated Partner
over 6 years ago

Past Directors

Konka Venkataramana Rao
Konka Venkataramana Rao
Director
over 27 years ago
Vellore Krishnamoorthy Surendra
Vellore Krishnamoorthy Surendra
Director
over 27 years ago

Charges

38 Crore
21 April 2018
Hdfc Bank Limited
20 Crore
21 March 2018
Hdfc Bank Limited
18 Crore
26 August 2013
State Bank Of India
18 Crore
03 April 2010
Hdfc Bank Limited
18 Crore
12 August 2009
Ford India Private Limited
25 Crore
27 June 1997
Ford Credit Kotak Mahindra Limited
25 Crore
21 March 2018
Hdfc Bank Limited
0
21 April 2018
Hdfc Bank Limited
0
27 June 1997
Ford Credit Kotak Mahindra Limited
0
12 August 2009
Ford India Private Limited
0
26 August 2013
State Bank Of India
0
03 April 2010
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
21 April 2018
Hdfc Bank Limited
0
27 June 1997
Ford Credit Kotak Mahindra Limited
0
12 August 2009
Ford India Private Limited
0
26 August 2013
State Bank Of India
0
03 April 2010
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
21 April 2018
Hdfc Bank Limited
0
27 June 1997
Ford Credit Kotak Mahindra Limited
0
12 August 2009
Ford India Private Limited
0
26 August 2013
State Bank Of India
0
03 April 2010
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
21 April 2018
Hdfc Bank Limited
0
27 June 1997
Ford Credit Kotak Mahindra Limited
0
12 August 2009
Ford India Private Limited
0
26 August 2013
State Bank Of India
0
03 April 2010
Hdfc Bank Limited
0
21 March 2018
Hdfc Bank Limited
0
21 April 2018
Hdfc Bank Limited
0
27 June 1997
Ford Credit Kotak Mahindra Limited
0
12 August 2009
Ford India Private Limited
0
26 August 2013
State Bank Of India
0
03 April 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-05082020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DPT-3-07112019-signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-29102019
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of MGT-8-20122018
Form DIR-12-26112018_signed
Form MGT-6-09102018_signed
-08102018
Form CHG-1-24072018_signed
Instrument(s) of creation or modification of charge;-24072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180724
Form DIR-12-02062018_signed
Optional Attachment-(2)-01062018
Optional Attachment-(1)-01062018
Form CHG-4-16052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180516
Letter of the charge holder stating that the amount has been satisfied-15052018
Instrument(s) of creation or modification of charge;-10052018
Form CHG-1-10052018_signed