Company Information

CIN
Status
Date of Incorporation
16 April 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
239,671,000
Authorised Capital
240,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rangarajan .
Rangarajan .
Director/Designated Partner
almost 2 years ago
Koorapati Praveen Kumar
Koorapati Praveen Kumar
Director/Designated Partner
almost 2 years ago
Kalpathi Subramanyam Aghoram
Kalpathi Subramanyam Aghoram
Director
over 14 years ago
Kalpathi Subramanian Suresh
Kalpathi Subramanian Suresh
Director
over 14 years ago
Kalpathi Subramaniam Ganesh
Kalpathi Subramaniam Ganesh
Director
over 14 years ago

Past Directors

Ippagunta Venkata Rajyalakshmi
Ippagunta Venkata Rajyalakshmi
Company Secretary
over 12 years ago

Charges

0
16 September 2019
Hinduja Leyland Finance Limited
42 Crore
16 September 2019
Others
0
16 September 2019
Others
0
16 September 2019
Others
0
16 September 2019
Others
0

Documents

Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form MGT-14-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Letter of the charge holder stating that the amount has been satisfied-01062020
Form CHG-4-01062020_signed
Form AOC-4(XBRL)-06042020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DPT-3-02122019-signed
Form DPT-3-29112019-signed
Form CHG-1-26112019_signed
Instrument(s) of creation or modification of charge;-26112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191126
Instrument(s) of creation or modification of charge;-16102019
Form CHG-1-16102019_signed
Optional Attachment-(1)-16102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Form MGT-14-16082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Optional Attachment-(1)-20032019
Notice of resignation;-20032019
Form DIR-12-20032019_signed
Evidence of cessation;-20032019
Form AOC-4(XBRL)-16012019_signed
Form MGT-7-05012019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122018
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018