Company Information
CIN
Status
Date of Incorporation
11 January 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Natarajan Sivakumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Thundaregampet Kannan Selvakumar .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Manian
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shanmugasundaram Maalathy
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Pawan Kumar Mehta
Director
over 12 years ago
over 12 years ago
Sethuraman Kalyanasundaram
Director
over 15 years ago
over 15 years ago
Vallal Rck
Director
over 27 years ago
over 27 years ago
Chinnakannan Chandrammal
Director
over 28 years ago
over 28 years ago
Charges
05 December 2013
Central Bank Of India
1,114 Crore
16 July 2013
Idbi Trusteeship Services Limited
1,000 Crore
29 June 2012
Central Bank Of India Limited
175 Crore
27 July 2010
Idbi Trusteeship Services Limited
300 Crore
09 July 2009
Il & Fs Trust Company Limited
1,132 Crore
16 July 2013
Idbi Trusteeship Services Limited
0
27 July 2010
Idbi Trusteeship Services Limited
0
05 December 2013
Central Bank Of India
0
09 July 2009
Il & Fs Trust Company Limited
0
29 June 2012
Central Bank Of India Limited
0
16 July 2013
Idbi Trusteeship Services Limited
0
27 July 2010
Idbi Trusteeship Services Limited
0
05 December 2013
Central Bank Of India
0
09 July 2009
Il & Fs Trust Company Limited
0
29 June 2012
Central Bank Of India Limited
0
Documents
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form AOC-4-04122020_signed
Form DIR-11-29092020_signed
Notice of resignation filed with the company-25092020
Proof of dispatch-25092020
Acknowledgement received from company-25092020
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-07122017
Optional Attachment-(1)-07122017
Form MGT-7-07122017_signed
Directors report as per section 134(3)-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Form AOC-4-09082017_signed
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
Form AOC-4-16122016_signed
Form ADT-1-17112016_signed
Copy of resolution passed by the company-17112016
Copy of written consent given by auditor-17112016
Copy of the intimation sent by company-17112016