Company Information
CIN
Status
Date of Incorporation
17 November 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venugopalan Srinivasan
Director/Designated Partner
about 1 year ago
about 1 year ago
Sridharan Rangarajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Shyam Chakravarthi Raman .
Director/Designated Partner
over 1 year ago
over 1 year ago
Hayaki Ezaki
Director/Designated Partner
over 1 year ago
over 1 year ago
Naoki Takeda
Director/Designated Partner
over 2 years ago
over 2 years ago
Tsutomu Aoki
Director/Designated Partner
over 2 years ago
over 2 years ago
Sundar Mahalingam
Company Secretary
over 7 years ago
over 7 years ago
Sriharirao Subba Rao
Manager/Secretary
almost 10 years ago
almost 10 years ago
Muthiah Murugappan Murugappan
Director
over 12 years ago
over 12 years ago
Sivaraman Sanapiratti Gopalarathinam
Director
over 16 years ago
over 16 years ago
Natarajan Srinivasan
Director
over 16 years ago
over 16 years ago
Bhaskar Srinivasan
Director
over 20 years ago
over 20 years ago
Past Directors
Makoto Hattori
Additional Director
over 3 years ago
over 3 years ago
Akihiko Ikeno
Additional Director
over 3 years ago
over 3 years ago
Takashi Kishi
Director
over 5 years ago
over 5 years ago
Suryanarayanan Venkateswaran
Additional Director
about 6 years ago
about 6 years ago
Ramkumar Lakshminarayanan
Director
over 8 years ago
over 8 years ago
Tamaki Kawate
Additional Director
over 8 years ago
over 8 years ago
Takahiko Shibakawa
Director
over 9 years ago
over 9 years ago
Maki Kumagai
Director
over 9 years ago
over 9 years ago
Junichi Nakamura
Director
over 10 years ago
over 10 years ago
Balasubramanian Krishnamurthy
Additional Director
over 14 years ago
over 14 years ago
Tsuyoshi Yamane
Additional Director
almost 15 years ago
almost 15 years ago
Sankara Venkita Subra Mony
Additional Director
about 18 years ago
about 18 years ago
Charges
27 August 2019
Rbl Bank Limited
1 Crore
22 February 2019
Rbl Bank Limited
7 Crore
08 January 2016
Dcb Bank Limited
6 Crore
18 December 2014
Dcb Bank Limited
8 Crore
14 March 2014
Tata Capital Financial Services Limited
5 Crore
09 December 2013
Dcb Bank Limited
10 Crore
11 December 2013
Cholamandalam Investment And Finance Company Limited
5 Crore
04 August 2021
Rbl Bank Limited
10 Lak
15 September 2020
Hdfc Bank Limited
15 Crore
15 September 2020
Hdfc Bank Limited
0
04 August 2021
Others
0
27 August 2019
Others
0
18 December 2014
Dcb Bank Limited
0
09 December 2013
Dcb Bank Limited
0
14 March 2014
Tata Capital Financial Services Limited
0
08 January 2016
Dcb Bank Limited
0
22 February 2019
Others
0
11 December 2013
Cholamandalam Investment And Finance Company Limited
0
15 September 2020
Hdfc Bank Limited
0
04 August 2021
Others
0
27 August 2019
Others
0
18 December 2014
Dcb Bank Limited
0
09 December 2013
Dcb Bank Limited
0
14 March 2014
Tata Capital Financial Services Limited
0
08 January 2016
Dcb Bank Limited
0
22 February 2019
Others
0
11 December 2013
Cholamandalam Investment And Finance Company Limited
0
Documents
Form PAS-6-17112020_signed
Optional Attachment-(1)-16112020
Form MSME FORM I-03112020_signed
Form CHG-1-16102020_signed
Optional Attachment-(1)-16102020
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Evidence of cessation;-05102020
Notice of resignation;-05102020
Form DIR-12-05102020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-25092020
Copy of MGT-8-25092020
Form PAS-6-16092020_signed
Form PAS-6-12092020
Optional Attachment-(1)-12092020
Form AOC-4-02092020_signed
Directors report as per section 134(3)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Form AOC-5-18082020-signed
Form DPT-3-03082020-signed
Copy of board resolution-03082020
Form MSME FORM I-30042020_signed
Form MSME FORM I-17112019_signed
Form DPT-3-08112019-signed
Form DPT-3-31102019-signed
Form GNL-2-21102019-signed
Instrument(s) of creation or modification of charge;-19092019
Optional Attachment-(1)-19092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190919