Company Information

CIN
Status
Date of Incorporation
18 March 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
857,100
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkatapathy Padmanaban
Venkatapathy Padmanaban
Director/Designated Partner
about 5 years ago
Satish Rajendran
Satish Rajendran
Director/Designated Partner
over 5 years ago
Balaji Suri Achari
Balaji Suri Achari
Director/Designated Partner
over 7 years ago
Rajinikanth Ramadoss
Rajinikanth Ramadoss
Director/Designated Partner
over 7 years ago
Srinivasan Venkatapathy
Srinivasan Venkatapathy
Director/Designated Partner
almost 12 years ago
Raj Babu Kesavalu Naidu
Raj Babu Kesavalu Naidu
Director/Designated Partner
almost 12 years ago

Past Directors

Ravichandran Surendar
Ravichandran Surendar
Whole Time Director
almost 11 years ago
Vasanthi Rajendran
Vasanthi Rajendran
Whole Time Director
almost 11 years ago

Charges

3 Crore
15 May 2018
Kotak Mahindra Bank Limited
40 Lak
08 December 2014
Tata Capital Financial Services Limited
2 Lak
07 February 2014
Allahabad Bank
76 Lak
12 November 2013
Allahabad Bank
6 Lak
17 September 2020
Deutsche Bank Ag
10 Lak
27 January 2020
Deutsche Bank Ag
2 Crore
18 November 2022
Indusind Bank Ltd.
17 Lak
13 December 2021
Indusind Bank Ltd.
7 Lak
18 November 2022
Others
0
13 December 2021
Others
0
27 January 2020
Others
0
15 May 2018
Others
0
17 September 2020
Others
0
12 November 2013
Allahabad Bank
0
07 February 2014
Allahabad Bank
0
08 December 2014
Tata Capital Financial Services Limited
0
18 November 2022
Others
0
13 December 2021
Others
0
27 January 2020
Others
0
15 May 2018
Others
0
17 September 2020
Others
0
12 November 2013
Allahabad Bank
0
07 February 2014
Allahabad Bank
0
08 December 2014
Tata Capital Financial Services Limited
0

Documents

Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-24042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200424
Optional Attachment-(1)-29022020
Instrument(s) of creation or modification of charge;-29022020
Form MGT-14-30012020_signed
Optional Attachment-(1)-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Optional Attachment-(1)-03012020
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Form DPT-3-13122019-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Proof of dispatch-21092019
Notice of resignation;-21092019
Notice of resignation filed with the company-21092019
Interest in other entities;-21092019
Form DIR-12-21092019_signed
Form DIR-11-21092019_signed
Evidence of cessation;-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Acknowledgement received from company-21092019
Form ADT-1-01012019_signed