Company Information

CIN
Status
Date of Incorporation
16 February 1984
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,391,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amudhanvel Saranya Boopathy
Amudhanvel Saranya Boopathy
Director/Designated Partner
over 1 year ago
Meenakshi Ashok
Meenakshi Ashok
Director/Designated Partner
over 1 year ago
Ashok Aruna
Ashok Aruna
Director/Designated Partner
almost 2 years ago
Nandita Boopathy Ashok
Nandita Boopathy Ashok
Director/Designated Partner
over 6 years ago

Charges

55 Crore
24 March 2021
Axis Bank Limited
26 Crore
11 June 2020
Aditya Birla Finance Limited
29 Crore
24 March 2021
Axis Bank Limited
0
11 June 2020
Others
0
24 March 2021
Axis Bank Limited
0
11 June 2020
Others
0

Documents

Form CHG-1-08022021-signed
Form MGT-7-06012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
List of share holders, debenture holders;-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122020
Supplementary or Test audit report under section 143-24122020
Form AOC - 4 CFS-24122020
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Instrument(s) of creation or modification of charge;-02122020
Form DPT-3-17112020-signed
Form MGT-14-18012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Optional Attachment-(1)-13012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-17112019_signed
Form AOC - 4 CFS-31102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of other Entity(s)-24102019
Company CSR policy as per section 135(4)-24102019
Directors report as per section 134(3)-24102019
Form MGT-14-17022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
Form AOC - 4 CFS-18012019_signed