Company Information
CIN
Status
Date of Incorporation
18 November 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
192,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sankaran Venkatanarayanan .
Director/Designated Partner
over 1 year ago
over 1 year ago
Parameswaran Krishnanmoorthy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharath Krishna Sankar
Director
almost 11 years ago
almost 11 years ago
Santhanagopalan .
Director
over 12 years ago
over 12 years ago
Past Directors
Sasikumar .
Company Secretary
over 5 years ago
over 5 years ago
Raghunath Ravi .
Director
over 12 years ago
over 12 years ago
Charges
27 March 2017
Vistra Itcl (india) Limited
28 Crore
04 January 2017
Vistra Itcl (india) Limited
349 Crore
04 January 2017
Vistra Itcl (india) Limited
151 Crore
13 May 2016
Axis Trustee Services Limited
50 Crore
06 April 2021
Idbi Trusteeship Services Limited
35 Crore
06 April 2021
Idbi Trusteeship Services Limited
125 Crore
13 May 2016
Others
0
04 January 2017
Others
0
06 April 2021
Others
0
04 January 2017
Others
0
06 April 2021
Others
0
27 March 2017
Others
0
13 May 2016
Others
0
04 January 2017
Others
0
06 April 2021
Others
0
04 January 2017
Others
0
06 April 2021
Others
0
27 March 2017
Others
0
13 May 2016
Others
0
04 January 2017
Others
0
06 April 2021
Others
0
04 January 2017
Others
0
06 April 2021
Others
0
27 March 2017
Others
0
Documents
Form CHG-9-30032020-signed
Certificate of Registration for Modification of charge-20200330
Form CHG-4-12032020_signed
Letter of the charge holder stating that the amount has been satisfied-12032020
Instrument of creation or modification of charge-10032020
Copy of the resolution authorising the issue of the debenture series.-10032020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-03122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form DPT-3-12112019-signed
Form DPT-3-05082019-signed
Form DIR-12-19052019_signed
Optional Attachment-(3)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Form AOC-5-09042019-signed
Copy of board resolution-19032019
Form AOC-4(XBRL)-14022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022019
XBRL document in respect Consolidated financial statement-13022019
Form MGT-7-18012019_signed
Form CHG-9-12012019-signed
Certificate of Registration for Modification of charge-20190112
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Optional Attachment-(2)-24122018
Instrument of creation or modification of charge-24122018