Company Information
CIN
Status
Date of Incorporation
10 December 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,180
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sivaramakrishnan Sankarasubramanian
Director/Designated Partner
about 6 years ago
about 6 years ago
. Anithkumar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Duraisamy Gokulakrishnan
Director
almost 8 years ago
almost 8 years ago
Santosh Kumar Das
Additional Director
almost 9 years ago
almost 9 years ago
Chintamani Padhi
Director
over 14 years ago
over 14 years ago
. Sunderrajan
Additional Director
over 15 years ago
over 15 years ago
Subbaraya Rajaram Bhat
Additional Director
about 17 years ago
about 17 years ago
Anki Reddy Vuppaluru
Director
over 23 years ago
over 23 years ago
Ravi Sankar Reddy Gandavarapu
Director
over 23 years ago
over 23 years ago
Charges
02 March 2012
Ifci Venture Capital Funds Limited
10 Crore
04 December 2008
Edelweiss Asset Reconstruction Company Limited
41 Crore
25 August 2011
Tata Capital Limited
15 Crore
07 March 2008
Infrastructure Development Finance Company Limited
55 Crore
25 August 2011
Tata Capital Limited
0
02 March 2012
Ifci Venture Capital Funds Limited
0
07 March 2008
Infrastructure Development Finance Company Limited
0
04 December 2008
Edelweiss Asset Reconstruction Company Limited
0
25 August 2011
Tata Capital Limited
0
02 March 2012
Ifci Venture Capital Funds Limited
0
07 March 2008
Infrastructure Development Finance Company Limited
0
04 December 2008
Edelweiss Asset Reconstruction Company Limited
0
25 August 2011
Tata Capital Limited
0
02 March 2012
Ifci Venture Capital Funds Limited
0
07 March 2008
Infrastructure Development Finance Company Limited
0
04 December 2008
Edelweiss Asset Reconstruction Company Limited
0
25 August 2011
Tata Capital Limited
0
02 March 2012
Ifci Venture Capital Funds Limited
0
07 March 2008
Infrastructure Development Finance Company Limited
0
04 December 2008
Edelweiss Asset Reconstruction Company Limited
0
25 August 2011
Tata Capital Limited
0
02 March 2012
Ifci Venture Capital Funds Limited
0
07 March 2008
Infrastructure Development Finance Company Limited
0
04 December 2008
Edelweiss Asset Reconstruction Company Limited
0
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form 23AC-25022019_signed
Form AOC-4-20022019_signed
Optional Attachment-(1)-18022019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18022019
Form MGT-7-15022019_signed
Form AOC-4-15022019_signed
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
List of share holders, debenture holders;-07022019
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Form AOC-4-27012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29112018
Notice of resignation;-29112018
Evidence of cessation;-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Form DIR-12-29112018_signed
Optional Attachment-(2)-29112018