Company Information

CIN
Status
Date of Incorporation
21 December 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
TV Radio, Refrigerators, Washing Machines, Electric Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Balakrishnan .
Balakrishnan .
Director/Designated Partner
over 1 year ago
. Murali
. Murali
Director/Designated Partner
over 8 years ago
Venkadasubbu Navin
Venkadasubbu Navin
Director/Designated Partner
over 8 years ago
Raman Navaraja Murugan
Raman Navaraja Murugan
Director/Designated Partner
almost 18 years ago
Venkadasubbu Muthusamy
Venkadasubbu Muthusamy
Director/Designated Partner
about 20 years ago

Past Directors

Venkadasubbu Subbulekshmi .
Venkadasubbu Subbulekshmi .
Whole Time Director
about 20 years ago

Charges

55 Crore
20 July 2019
Federal Bank Limited
82 Lak
28 June 2019
Federal Bank Limited
10 Lak
18 October 2018
Hero Fincorp Limited
5 Crore
13 September 2017
State Bank Of India
45 Crore
02 September 2016
Tata Capital Financial Services Limited
3 Crore
30 March 2017
City Union Bank Limited
1 Crore
10 February 2014
City Union Bank Limited
7 Crore
30 August 2016
City Union Bank Limited
7 Crore
31 July 2010
Catholic Syrian Bank
4 Crore
22 October 2007
Uco Bank
20 Lak
28 September 2006
Uco Bank
1 Crore
28 September 2006
Uco Bank
20 Lak
25 March 2021
Hdfc Bank Limited
40 Crore
25 March 2021
Hdfc Bank Limited
6 Crore
31 August 2020
Profectus Capital Private Limited
3 Crore
28 December 2019
Mahindra And Mahindra Financial Services Limited
2 Crore
03 October 2023
Hdfc Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
31 August 2020
Others
0
25 March 2021
Hdfc Bank Limited
0
28 December 2019
Others
0
28 June 2019
Others
0
18 October 2018
Others
0
13 September 2017
State Bank Of India
0
30 August 2016
City Union Bank Limited
0
20 July 2019
Others
0
28 September 2006
Uco Bank
0
28 September 2006
Uco Bank
0
30 March 2017
City Union Bank Limited
0
02 September 2016
Tata Capital Financial Services Limited
0
31 July 2010
Catholic Syrian Bank
0
10 February 2014
City Union Bank Limited
0
22 October 2007
Uco Bank
0
03 October 2023
Hdfc Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
31 August 2020
Others
0
25 March 2021
Hdfc Bank Limited
0
28 December 2019
Others
0
28 June 2019
Others
0
18 October 2018
Others
0
13 September 2017
State Bank Of India
0
30 August 2016
City Union Bank Limited
0
20 July 2019
Others
0
28 September 2006
Uco Bank
0
28 September 2006
Uco Bank
0
30 March 2017
City Union Bank Limited
0
02 September 2016
Tata Capital Financial Services Limited
0
31 July 2010
Catholic Syrian Bank
0
10 February 2014
City Union Bank Limited
0
22 October 2007
Uco Bank
0
03 October 2023
Hdfc Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
31 August 2020
Others
0
25 March 2021
Hdfc Bank Limited
0
28 December 2019
Others
0
28 June 2019
Others
0
18 October 2018
Others
0
13 September 2017
State Bank Of India
0
30 August 2016
City Union Bank Limited
0
20 July 2019
Others
0
28 September 2006
Uco Bank
0
28 September 2006
Uco Bank
0
30 March 2017
City Union Bank Limited
0
02 September 2016
Tata Capital Financial Services Limited
0
31 July 2010
Catholic Syrian Bank
0
10 February 2014
City Union Bank Limited
0
22 October 2007
Uco Bank
0

Documents

Form PAS-3-02102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092020
Copy of Board or Shareholders? resolution-28092020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
Form SH-7-16092020-signed
Form MGT-14-04092020_signed
Optional Attachment-(1)-04092020
Altered memorandum of association-04092020
Copy of the resolution for alteration of capital;-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Altered memorandum of assciation;-04092020
Form DIR-12-28082020_signed
Optional Attachment-(1)-27082020
Evidence of cessation;-27082020
Notice of resignation;-27082020
Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Optional Attachment-(1)-27052020
Optional Attachment-(3)-27052020
Optional Attachment-(2)-27052020
Instrument(s) of creation or modification of charge;-27052020
Optional Attachment-(3)-09032020
Form CHG-1-09032020_signed
Instrument(s) of creation or modification of charge;-09032020
Optional Attachment-(1)-09032020
Optional Attachment-(2)-09032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200309