Company Information

CIN
Status
Date of Incorporation
27 October 1987
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonali Dugar
Sonali Dugar
Director/Designated Partner
over 1 year ago
Tarachand Dugar Ramesh Dugar
Tarachand Dugar Ramesh Dugar
Director/Designated Partner
almost 2 years ago

Past Directors

Tarachand Dugar
Tarachand Dugar
Director
over 12 years ago
Ramachandran Nagarajan
Ramachandran Nagarajan
Additional Director
over 14 years ago
Mahaveerchand Tikamchand Khimsura
Mahaveerchand Tikamchand Khimsura
Director
almost 25 years ago
Gouthamchand .
Gouthamchand .
Director
over 29 years ago
Hema Vijayakumar
Hema Vijayakumar
Director
about 37 years ago

Charges

21 Crore
22 March 2019
Au Small Finance Bank Limited
2 Crore
12 September 2018
Au Small Finance Bank Limited
2 Crore
12 September 2018
Au Small Finance Bank Limited
1 Crore
04 March 2010
Corporation Bank
15 Crore
31 May 2017
Sundaram Finance Limited
1 Crore
27 August 1988
State Bank Of India
10 Lak
16 September 1998
Shri V.kalyanakrishnan
2 Crore
16 September 1998
V. Kalyanakrishnan; C.a.
2 Crore
18 January 2013
L & T Finance Limited
1 Crore
27 August 1988
State Bank Of India
10 Lak
17 November 2023
Tamilnad Mercantile Bank Limited
0
30 September 2023
Others
0
28 July 2023
Hdfc Bank Limited
0
09 June 2022
Hdfc Bank Limited
0
02 April 2023
Others
0
02 February 2023
Others
0
29 December 2022
Indian Overseas Bank
0
24 September 2022
Others
0
30 June 2022
Others
0
21 February 2022
Others
0
15 December 2021
Others
0
04 March 2010
Others
0
22 March 2019
Others
0
12 September 2018
Others
0
31 May 2017
Others
0
12 September 2018
Others
0
18 January 2013
L & T Finance Limited
0
27 August 1988
State Bank Of India
0
27 August 1988
State Bank Of India
0
16 September 1998
V. Kalyanakrishnan; C.a.
0
16 September 1998
Shri V.kalyanakrishnan
0
17 November 2023
Tamilnad Mercantile Bank Limited
0
30 September 2023
Others
0
28 July 2023
Hdfc Bank Limited
0
09 June 2022
Hdfc Bank Limited
0
02 April 2023
Others
0
02 February 2023
Others
0
29 December 2022
Indian Overseas Bank
0
24 September 2022
Others
0
30 June 2022
Others
0
21 February 2022
Others
0
15 December 2021
Others
0
04 March 2010
Others
0
22 March 2019
Others
0
12 September 2018
Others
0
31 May 2017
Others
0
12 September 2018
Others
0
18 January 2013
L & T Finance Limited
0
27 August 1988
State Bank Of India
0
27 August 1988
State Bank Of India
0
16 September 1998
V. Kalyanakrishnan; C.a.
0
16 September 1998
Shri V.kalyanakrishnan
0

Documents

Form MGT-14-26052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Instrument(s) of creation or modification of charge;-11032020
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Form CHG-4-08112019_signed
Letter of the charge holder stating that the amount has been satisfied-07112019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
CERTIFICATE OF REGISTRATION OF CHARGE-20190510
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510
Instrument(s) of creation or modification of charge;-10052019
Form CHG-1-10052019_signed
Form CHG-1-12112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181112
Instrument(s) of creation or modification of charge;-11112018
Form MGT-14-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Directors report as per section 134(3)-23102018