Company Information

CIN
Status
Date of Incorporation
02 September 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,461,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubhnath Shreenath Nagar
Shubhnath Shreenath Nagar
Director
over 1 year ago

Past Directors

Nagaraj K Sugur
Nagaraj K Sugur
Additional Director
about 10 years ago
Avinash Shamrao Joshi
Avinash Shamrao Joshi
Director
over 10 years ago

Charges

60 Crore
29 December 2018
The Vishweshwar Sahakari Bank Limited. Pune
2 Crore
21 July 2017
Sbi Global Factors Limited
1 Crore
31 May 2017
Dewan Housing Finance Corporation Limited
73 Lak
14 March 2017
Rajarambapu Sahakari Bank Ltd.peth
5 Crore
29 May 2015
The Vishweshwar Sahakari Bank Limited
52 Crore
30 December 2020
Hdfc Bank Limited
8 Lak
03 June 2020
Vishweshwar Sahakari Bank Limited
50 Lak
27 August 2019
The Vishweshwar Sahakari Bank Limited.pune
2 Crore
29 May 2015
Others
0
29 December 2018
Others
0
14 March 2017
Others
0
27 August 2019
Others
0
03 June 2020
Others
0
30 December 2020
Hdfc Bank Limited
0
21 July 2017
Others
0
31 May 2017
Others
0
29 May 2015
Others
0
29 December 2018
Others
0
14 March 2017
Others
0
27 August 2019
Others
0
03 June 2020
Others
0
30 December 2020
Hdfc Bank Limited
0
21 July 2017
Others
0
31 May 2017
Others
0
29 May 2015
Others
0
29 December 2018
Others
0
14 March 2017
Others
0
27 August 2019
Others
0
03 June 2020
Others
0
30 December 2020
Hdfc Bank Limited
0
21 July 2017
Others
0
31 May 2017
Others
0

Documents

Optional Attachment-(1)-30122020
Particulars of all joint charge holders;-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Optional Attachment-(2)-05092020
Copy of MGT-8-05092020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-05092020
List of share holders, debenture holders;-05092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092020
Optional Attachment-(3)-05092020
Optional Attachment-(1)-05092020
Form AOC-4(XBRL)-05092020_signed
Form MGT-7-05092020_signed
Optional Attachment-(1)-08082020
Instrument(s) of creation or modification of charge;-08082020
Form CHG-1-08082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200808
Form MGT-14-30072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200730
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Altered memorandum of association-22072020
Optional Attachment-(1)-22072020
Form MGT-14-04062020_signed
Altered memorandum of association-04062020
Optional Attachment-(1)-04062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Altered articles of association-04062020
Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
Form CHG-1-04032020_signed