Company Information

CIN
Status
Date of Incorporation
15 November 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,546,810
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Thakur
Sunita Thakur
Director/Designated Partner
over 1 year ago
Rajiv Sardana
Rajiv Sardana
Director/Designated Partner
over 1 year ago
Mohd Soheb Alam
Mohd Soheb Alam
Director/Designated Partner
almost 2 years ago
Shameel Sharma
Shameel Sharma
Director/Designated Partner
almost 2 years ago
Nita Sardana
Nita Sardana
Director/Designated Partner
almost 5 years ago
Man Mohan Bhutani
Man Mohan Bhutani
Director
over 5 years ago
Rajkumar Velagapudi
Rajkumar Velagapudi
Director/Designated Partner
over 9 years ago

Past Directors

Prerna Sunil Mahale
Prerna Sunil Mahale
Director
over 9 years ago
Sethuraman Sundar
Sethuraman Sundar
Director
over 17 years ago
Kannan Sriram
Kannan Sriram
Director
about 18 years ago

Charges

0
13 July 2017
Axis Bank Limited
5 Crore
17 September 2012
Icici Bank Limited
6 Crore
30 March 2016
Hdfc Bank Limited
2 Crore
05 March 2011
State Bank Of India
50 Lak
18 March 2009
Hdfc Bank Limited
35 Lak
18 March 2009
Hdfc Bank Limited
36 Lak
23 July 2008
Hdfc Bank Limited
1 Crore
12 September 2006
Hdfc Bank Limited
2 Crore
02 May 2005
Ablrami Financial Services India Ltd.
25 Lak
04 July 2005
Ablrami Financial Sercice India Ltd.
25 Lak
30 March 2016
Hdfc Bank Limited
0
13 July 2017
Axis Bank Limited
0
12 September 2006
Hdfc Bank Limited
0
18 March 2009
Hdfc Bank Limited
0
17 September 2012
Icici Bank Limited
0
05 March 2011
State Bank Of India
0
04 July 2005
Ablrami Financial Sercice India Ltd.
0
18 March 2009
Hdfc Bank Limited
0
02 May 2005
Ablrami Financial Services India Ltd.
0
23 July 2008
Hdfc Bank Limited
0
30 March 2016
Hdfc Bank Limited
0
13 July 2017
Axis Bank Limited
0
12 September 2006
Hdfc Bank Limited
0
18 March 2009
Hdfc Bank Limited
0
17 September 2012
Icici Bank Limited
0
05 March 2011
State Bank Of India
0
04 July 2005
Ablrami Financial Sercice India Ltd.
0
18 March 2009
Hdfc Bank Limited
0
02 May 2005
Ablrami Financial Services India Ltd.
0
23 July 2008
Hdfc Bank Limited
0
30 March 2016
Hdfc Bank Limited
0
13 July 2017
Axis Bank Limited
0
12 September 2006
Hdfc Bank Limited
0
18 March 2009
Hdfc Bank Limited
0
17 September 2012
Icici Bank Limited
0
05 March 2011
State Bank Of India
0
04 July 2005
Ablrami Financial Sercice India Ltd.
0
18 March 2009
Hdfc Bank Limited
0
02 May 2005
Ablrami Financial Services India Ltd.
0
23 July 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-03082020-signed
Form BEN - 2-11022020_signed
Optional Attachment-(1)-11022020
Declaration under section 90-11022020
Form AOC-4-17112019_signed
Copy of MGT-8-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form MGT-7-26102019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-13082019
Form DIR-12-13082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Optional Attachment-(3)-13082019
Optional Attachment-(2)-13082019
Interest in other entities;-13082019
Letter of the charge holder stating that the amount has been satisfied-03052019
Form CHG-4-03052019_signed
Form DIR-11-15042019_signed
Optional Attachment-(1)-09042019
Notice of resignation;-09042019
Proof of dispatch-09042019
Acknowledgement received from company-09042019
Notice of resignation filed with the company-09042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed