Company Information

CIN
Status
Date of Incorporation
01 March 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,031,802
Authorised Capital
405,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kandasamy Chandrasekar
Kandasamy Chandrasekar
Director/Designated Partner
about 1 year ago
Jagadisan Prabhakar
Jagadisan Prabhakar
Director/Designated Partner
about 1 year ago
Senthil Kumar Subramani
Senthil Kumar Subramani
Director/Designated Partner
over 2 years ago
Harihara Shankar
Harihara Shankar
Director
over 8 years ago

Past Directors

Kapil Modi
Kapil Modi
Director
over 8 years ago
Shankar Narayanan Madhava Menon
Shankar Narayanan Madhava Menon
Director
over 8 years ago
Venkataraman Prabhakar Ram
Venkataraman Prabhakar Ram
Director
over 10 years ago
Girija Sudhakar Ram
Girija Sudhakar Ram
Director
over 10 years ago
Narayanaswamy Kannan
Narayanaswamy Kannan
Director
almost 22 years ago
Preetha Srinivasan
Preetha Srinivasan
Director
almost 22 years ago

Charges

104 Crore
14 September 2015
Citi Bank N.a.
15 Crore
30 January 2013
Citi Bank N.a.
15 Crore
08 November 1996
City Union Bank Ltd.
2 Lak
11 February 2021
Standard Chartered Bank
49 Crore
30 October 2020
Bajaj Finance Limited
15 Crore
14 September 2020
Standard Chartered Bank
40 Crore
14 September 2020
Standard Chartered Bank
0
27 October 2021
Hdfc Bank Limited
0
11 February 2021
Standard Chartered Bank
0
30 January 2013
Citi Bank N.a.
0
30 October 2020
Others
0
14 September 2015
Citi Bank N.a.
0
08 November 1996
City Union Bank Ltd.
0
14 September 2020
Standard Chartered Bank
0
27 October 2021
Hdfc Bank Limited
0
11 February 2021
Standard Chartered Bank
0
30 January 2013
Citi Bank N.a.
0
30 October 2020
Others
0
14 September 2015
Citi Bank N.a.
0
08 November 1996
City Union Bank Ltd.
0
14 September 2020
Standard Chartered Bank
0
27 October 2021
Hdfc Bank Limited
0
11 February 2021
Standard Chartered Bank
0
30 January 2013
Citi Bank N.a.
0
30 October 2020
Others
0
14 September 2015
Citi Bank N.a.
0
08 November 1996
City Union Bank Ltd.
0

Documents

Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form AOC-4(XBRL)-08122020_signed
Form PAS-3-03122020_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.-03122020
Copy of Board or Shareholders? resolution-03122020
Copy of MGT-8-17112020
Optional Attachment-(1)-17112020
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form CHG-4-16112020_signed
Letter of the charge holder stating that the amount has been satisfied-16112020
Form ADT-1-03112020_signed
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Copy of the intimation sent by company-03112020
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Form MGT-14-02112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Altered articles of association-27102020
Acknowledgement received from company-27102020
Notice of resignation filed with the company-27102020
Proof of dispatch-27102020
Form DIR-11-27102020_signed
Evidence of cessation;-23102020
Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(1)-23102020