Company Information
CIN
Status
Date of Incorporation
24 October 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 July 2021
Paid Up Capital
1,699,113,050
Authorised Capital
1,720,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kailasam Srinivasan
Director/Designated Partner
over 1 year ago
over 1 year ago
Kewal Krishan Nohria
Director
about 18 years ago
about 18 years ago
Padmanabhan Mukund
Director
about 19 years ago
about 19 years ago
Past Directors
Dinakara Babu Paruchuri
Additional Director
over 4 years ago
over 4 years ago
Palanivel Govindaraju
Additional Director
almost 5 years ago
almost 5 years ago
Venkadanathan Sivaraman
Director
over 5 years ago
over 5 years ago
Narayanan Ramanujam
Director
over 7 years ago
over 7 years ago
Binod Kumar Bhartia
Managing Director
about 19 years ago
about 19 years ago
Charges
24 August 2017
Axis Trustee Services Limited
70 Crore
24 August 2017
Axis Trustee Services Limited
175 Crore
24 August 2018
Hero Fincorp Limited
30 Crore
24 August 2018
Hero Fincorp Limited
44 Crore
24 August 2017
Others
0
24 August 2017
Others
0
24 August 2018
Others
0
24 August 2018
Others
0
24 August 2017
Others
0
24 August 2017
Others
0
24 August 2018
Others
0
24 August 2018
Others
0
24 August 2017
Others
0
24 August 2017
Others
0
24 August 2018
Others
0
24 August 2018
Others
0
Documents
Form BEN - 2-04012021_signed
Form BEN - 2-28122020_signed
Declaration under section 90-28122020
Declaration under section 90-26122020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Form MGT-7-27112020_signed
Form AOC-4(XBRL)-02112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form DIR-12-27102020_signed
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Form DIR-12-16102020_signed
Evidence of cessation;-16102020
Form ADT-1-13102020_signed
Copy of written consent given by auditor-10102020
Copy of the intimation sent by company-10102020
Optional Attachment-(1)-10102020
Copy of resolution passed by the company-10102020
Optional Attachment-(2)-10102020
Form ADT-3-07102020_signed
Form MGT-6-07102020_signed
Form DPT-3-06102020-signed
Resignation letter-01102020
Optional Attachment-(1)-01102020
-30092020
Form DIR-12-22092020_signed
Declaration by first director-21092020
Evidence of cessation;-21092020