Company Information
CIN
Status
Date of Incorporation
19 April 2000
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
240,524,140
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Kumar Maniyar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Shekar Shetty
Director/Designated Partner
over 1 year ago
over 1 year ago
Sachin Dhingra
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Natarajan Ranganathan
Director
over 11 years ago
over 11 years ago
Ramanujam Kannan
Wholetime Director
almost 17 years ago
almost 17 years ago
Past Directors
Radhakrishnan Cherusseril Narayanan Nair
Managing Director
almost 10 years ago
almost 10 years ago
Turab Mohd Hussein Lakdawala
Director
over 11 years ago
over 11 years ago
Dino Sunny Varkey
Additional Director
almost 13 years ago
almost 13 years ago
Jamshed Jiji Irani
Additional Director
about 14 years ago
about 14 years ago
Nikhil Prataprai Gandhi
Additional Director
about 14 years ago
about 14 years ago
Sankaran Rajagopalan
Director
over 18 years ago
over 18 years ago
Kasiviswanathan Jeganath
Director
over 18 years ago
over 18 years ago
Alex Thankachen Koshy
Company Secretary
over 18 years ago
over 18 years ago
Joe Thomas
Director
almost 23 years ago
almost 23 years ago
Padmanaban Kishore
Managing Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 16] Educational, Instructional And Teaching Materials, Incuding Books, Journal, Periodicals, Newsletter, Study Materials, Electronic Books And C Ds, Materials For Academic Courses, Academic Tests And Exams, Study Materials; Providing The Above In Both Traditional Manner And Online Form A Computer Database Or Internet,School Supplies.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Educational Services, Including Academic Courses, Classroom Teaching; Conducting Seminars, Workshops, Contests, Events, Aptitude And Skill Development Programmes, Tests And Exams; Organizing Discussion Forums; Organization Of Training Programmes; Publication Of Books, Journals, Electronic Books And C Ds, Periodicals, Reviews, Study Materials, Online Electronic P...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 21] Lunch Boxes, Water Bottels, Domestic Utensils, Containers, Bottles And Plastic Wares.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
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Reliance Capital Ltd
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0
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State Bank Of India
0
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Axis Bank Limited
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11 June 2009
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Syndicate Bank
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04 April 2009
Standard Chartered Bank
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Dbs Bank Limited
0
01 May 2009
Cisco Systems Capital (india) Private Limited
0
07 July 2007
Development Credit Bank Limited
0
20 February 2008
Development Credit Bank Limited
0
11 November 2014
Axis Trustee Services Limited
0
11 August 2014
Axis Trustee Services Limited
0
22 March 2014
Axis Trustee Services Limited
0
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State Bank Of India
0
09 June 2011
Idbi Trusteeship Services Limited
0
08 July 2010
Axis Bank Limited
0
30 June 2010
Development Credit Bank Ltd
0
18 May 2010
Barclays Bank Plc
0
30 March 2010
Idbi Bank Limited
0
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Toppers Tutorial Private Limited
0
11 June 2009
Toppers Tutorial Private Limited
0
07 October 2009
Reliance Capital Ltd
0
05 January 2012
Icici Bank
0
12 October 2011
Yes Bank Limited
0
26 December 2005
Indian Bank
0
11 July 2011
State Bank Of India
0
18 July 2011
Axis Bank Limited
0
23 January 2008
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0
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Axis Trustee Services Limited
0
11 June 2009
Toppers Tutorial Private Limited
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12 December 2005
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0
04 April 2009
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10 June 2011
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01 May 2009
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07 July 2007
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20 February 2008
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11 November 2014
Axis Trustee Services Limited
0
11 August 2014
Axis Trustee Services Limited
0
22 March 2014
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0
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0
09 June 2011
Idbi Trusteeship Services Limited
0
08 July 2010
Axis Bank Limited
0
30 June 2010
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0
18 May 2010
Barclays Bank Plc
0
30 March 2010
Idbi Bank Limited
0
12 November 2009
Toppers Tutorial Private Limited
0
11 June 2009
Toppers Tutorial Private Limited
0
07 October 2009
Reliance Capital Ltd
0
05 January 2012
Icici Bank
0
12 October 2011
Yes Bank Limited
0
26 December 2005
Indian Bank
0
11 July 2011
State Bank Of India
0
18 July 2011
Axis Bank Limited
0
23 January 2008
State Bank Of India
0
11 November 2014
Axis Trustee Services Limited
0
11 June 2009
Toppers Tutorial Private Limited
0
12 December 2005
Syndicate Bank
0
04 April 2009
Standard Chartered Bank
0
10 June 2011
Dbs Bank Limited
0
01 May 2009
Cisco Systems Capital (india) Private Limited
0
07 July 2007
Development Credit Bank Limited
0
20 February 2008
Development Credit Bank Limited
0
11 November 2014
Axis Trustee Services Limited
0
11 August 2014
Axis Trustee Services Limited
0
22 March 2014
Axis Trustee Services Limited
0
29 September 2011
State Bank Of India
0
09 June 2011
Idbi Trusteeship Services Limited
0
08 July 2010
Axis Bank Limited
0
30 June 2010
Development Credit Bank Ltd
0
18 May 2010
Barclays Bank Plc
0
30 March 2010
Idbi Bank Limited
0
12 November 2009
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0
11 June 2009
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0
07 October 2009
Reliance Capital Ltd
0
05 January 2012
Icici Bank
0
12 October 2011
Yes Bank Limited
0
26 December 2005
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0
11 July 2011
State Bank Of India
0
18 July 2011
Axis Bank Limited
0
23 January 2008
State Bank Of India
0
11 November 2014
Axis Trustee Services Limited
0
11 June 2009
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0
12 December 2005
Syndicate Bank
0
04 April 2009
Standard Chartered Bank
0
10 June 2011
Dbs Bank Limited
0
01 May 2009
Cisco Systems Capital (india) Private Limited
0
07 July 2007
Development Credit Bank Limited
0
20 February 2008
Development Credit Bank Limited
0
11 November 2014
Axis Trustee Services Limited
0
11 August 2014
Axis Trustee Services Limited
0
22 March 2014
Axis Trustee Services Limited
0
29 September 2011
State Bank Of India
0
09 June 2011
Idbi Trusteeship Services Limited
0
08 July 2010
Axis Bank Limited
0
30 June 2010
Development Credit Bank Ltd
0
18 May 2010
Barclays Bank Plc
0
30 March 2010
Idbi Bank Limited
0
12 November 2009
Toppers Tutorial Private Limited
0
11 June 2009
Toppers Tutorial Private Limited
0
07 October 2009
Reliance Capital Ltd
0
05 January 2012
Icici Bank
0
12 October 2011
Yes Bank Limited
0
26 December 2005
Indian Bank
0
11 July 2011
State Bank Of India
0
18 July 2011
Axis Bank Limited
0
23 January 2008
State Bank Of India
0
11 November 2014
Axis Trustee Services Limited
0
11 June 2009
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0
12 December 2005
Syndicate Bank
0
04 April 2009
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0
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Documents
XBRL document in respect Consolidated financial statement-11012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Form DIR-12-11112016_signed
Evidence of cessation;-11112016
Details of shareholders-141016.PDF
Form MGT-10-27092016-signed
Form MGT-14-12092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092016
Form MGT-14-29062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062016
Form ADT-1-21062016_signed
Copy of resolution passed by the company-21062016
Copy of written consent given by auditor-21062016
Copy of the intimation sent by company-21062016
Form MGT-14-17062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062016
Evidence of cessation;-16062016
Notice of resignation;-16062016
Form DIR-12-16062016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21042016
XBRL document in respect Consolidated financial statement-21042016
Form DIR-12-12052016_signed
Copy of shareholders resolution-11052016
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11052016
Optional Attachment-(1)-11052016
Letter of appointment;-11052016
Form DIR-12-11052016_signed
Optional Attachment-(3)-11052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052016
Optional Attachment-(2)-11052016