Company Information

CIN
Status
Date of Incorporation
16 February 1989
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
175,126,600
Authorised Capital
650,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Riyazuddin Kalimullah Khan
Riyazuddin Kalimullah Khan
Director/Designated Partner
over 1 year ago
Nitish Jain
Nitish Jain
Director/Designated Partner
almost 2 years ago
Bharati Jain
Bharati Jain
Director/Designated Partner
almost 2 years ago
Ganesh Iyer
Ganesh Iyer
Director/Designated Partner
over 3 years ago
John Antony Dsouza
John Antony Dsouza
Director
over 17 years ago
Sridhar Venkateseshan Iyer
Sridhar Venkateseshan Iyer
Director
over 18 years ago

Past Directors

Nisha Joly Machingal
Nisha Joly Machingal
Company Secretary
almost 6 years ago
Ganpathy Dharmarajan
Ganpathy Dharmarajan
Director
over 9 years ago
Alwyn Leo Dsouza
Alwyn Leo Dsouza
Additional Director
over 15 years ago
Shashichand Shriyansprasad Jain
Shashichand Shriyansprasad Jain
Director
about 35 years ago

Charges

0
26 July 1993
Industrial Development Bank Of India
7 Crore
23 February 1996
Industrial Development Bank Of India
5 Crore
12 July 1996
Industrial Recontruction Bank Of India
5 Crore
30 May 1997
Mashreq Bank
4 Lak
12 September 1997
Industrial Development Bank Of India
6 Crore
21 January 2023
Bank Of India
0
12 September 1997
Industrial Development Bank Of India
0
12 July 1996
Industrial Recontruction Bank Of India
0
30 May 1997
Mashreq Bank
0
26 July 1993
Industrial Development Bank Of India
0
23 February 1996
Industrial Development Bank Of India
0
21 January 2023
Bank Of India
0
12 September 1997
Industrial Development Bank Of India
0
12 July 1996
Industrial Recontruction Bank Of India
0
30 May 1997
Mashreq Bank
0
26 July 1993
Industrial Development Bank Of India
0
23 February 1996
Industrial Development Bank Of India
0

Documents

Form PAS-6-07012021_signed
Form PAS-6-31122020
Secretarial Audit Report-31122020
Optional Attachment-(1)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4 NBFC(IND AS)-31122020
Form MR-1-22122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21122020
Copy of board resolution-21122020
Copy of shareholders resolution-21122020
Form MGT-14-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Optional Attachment-(3)-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Optional Attachment-(2)-08122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Form AOC-4 NBFC(IND AS)-17112020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form DIR-12-20102020_signed
Evidence of cessation;-19102020
Notice of resignation;-19102020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019