Company Information

CIN
U74999TN1998PLC041557
Status
Date of Incorporation
10 December 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
38,232,000
Authorised Capital
50,000,000

Directors

Madhan Ranganathan
Madhan Ranganathan
Wholetime Director
for over 16 years
Kumar Tarunikha
Kumar Tarunikha
Director/Designated Partner
for almost 4 years
Panchanathan Lakshmi
Panchanathan Lakshmi
Director/Designated Partner
for almost 4 years
Kannan Kumar
Kannan Kumar
Managing Director
for over 1 year

Past Directors

Vishwanathan Natarajan
Vishwanathan Natarajan
Whole Time Director
over 16 years ago
Anand Venkatavaradhan
Anand Venkatavaradhan
Whole Time Director
over 16 years ago

Charges

1 Crore
18 May 2012
First Leasing Company Of India Limited
56 Lak
20 February 2012
First Leasing Company Of India Limited
18 Lak
18 May 2011
First Leasing Company Of India Limited
1 Crore
30 June 2008
Hewlett Packard Financial Services (india) Private Ltd
20 Lak
30 June 2008
Hewlett Packard Financial Services (india) Private Ltd
15 Lak
30 June 2008
Hewlett Packard Financial Services (india) Private Ltd
20 Lak
07 March 2014
Tamilnad Mercantile Bank Limited
2 Crore
21 May 2015
Tamilnad Mercantile Bank Limited
40 Lak
26 June 2010
Tamilnad Mercantile Bank Limited
3 Crore
19 March 2015
Tamilnad Mercantile Bank Limited
38 Lak
30 June 2015
Tamilnad Mercantile Bank Limited
27 Lak
08 May 2013
Tamilnad Mercantile Bank Limited
4 Crore
26 June 2010
Tamilnad Mercantile Bank Limited
70 Lak
06 November 2012
Tamilnad Mercantile Bank Limited
1 Crore
05 June 2012
Tamilnad Mercantile Bank Limited
1 Crore
15 June 2010
Tamilnad Mercantile Bank Limited
3 Crore
26 March 2011
Tamilnad Mercantile Bank Limited
30 Lak
01 February 2008
Axis Bank Limited
6 Crore
13 October 2004
Central Bank Of India
36 Lak
01 February 2008
Axis Bank Limited
0
18 May 2011
First Leasing Company Of India Limited
0
26 March 2011
Tamilnad Mercantile Bank Limited
0
30 June 2008
Hewlett Packard Financial Services (india) Private Ltd
0
13 October 2004
Central Bank Of India
0
06 November 2012
Tamilnad Mercantile Bank Limited
0
18 May 2012
First Leasing Company Of India Limited
0
30 June 2015
Tamilnad Mercantile Bank Limited
0
08 May 2013
Tamilnad Mercantile Bank Limited
0
21 May 2015
Tamilnad Mercantile Bank Limited
0
19 March 2015
Tamilnad Mercantile Bank Limited
0
07 March 2014
Tamilnad Mercantile Bank Limited
0
05 June 2012
Tamilnad Mercantile Bank Limited
0
20 February 2012
First Leasing Company Of India Limited
0
26 June 2010
Tamilnad Mercantile Bank Limited
0
15 June 2010
Tamilnad Mercantile Bank Limited
0
26 June 2010
Tamilnad Mercantile Bank Limited
0
30 June 2008
Hewlett Packard Financial Services (india) Private Ltd
0
30 June 2008
Hewlett Packard Financial Services (india) Private Ltd
0
01 February 2008
Axis Bank Limited
0
18 May 2011
First Leasing Company Of India Limited
0
26 March 2011
Tamilnad Mercantile Bank Limited
0
30 June 2008
Hewlett Packard Financial Services (india) Private Ltd
0
13 October 2004
Central Bank Of India
0
06 November 2012
Tamilnad Mercantile Bank Limited
0
18 May 2012
First Leasing Company Of India Limited
0
30 June 2015
Tamilnad Mercantile Bank Limited
0
08 May 2013
Tamilnad Mercantile Bank Limited
0
21 May 2015
Tamilnad Mercantile Bank Limited
0
19 March 2015
Tamilnad Mercantile Bank Limited
0
07 March 2014
Tamilnad Mercantile Bank Limited
0
05 June 2012
Tamilnad Mercantile Bank Limited
0
20 February 2012
First Leasing Company Of India Limited
0
26 June 2010
Tamilnad Mercantile Bank Limited
0
15 June 2010
Tamilnad Mercantile Bank Limited
0
26 June 2010
Tamilnad Mercantile Bank Limited
0
30 June 2008
Hewlett Packard Financial Services (india) Private Ltd
0
30 June 2008
Hewlett Packard Financial Services (india) Private Ltd
0
01 February 2008
Axis Bank Limited
0
18 May 2011
First Leasing Company Of India Limited
0
26 March 2011
Tamilnad Mercantile Bank Limited
0
30 June 2008
Hewlett Packard Financial Services (india) Private Ltd
0
13 October 2004
Central Bank Of India
0
06 November 2012
Tamilnad Mercantile Bank Limited
0
18 May 2012
First Leasing Company Of India Limited
0
30 June 2015
Tamilnad Mercantile Bank Limited
0
08 May 2013
Tamilnad Mercantile Bank Limited
0
21 May 2015
Tamilnad Mercantile Bank Limited
0
19 March 2015
Tamilnad Mercantile Bank Limited
0
07 March 2014
Tamilnad Mercantile Bank Limited
0
05 June 2012
Tamilnad Mercantile Bank Limited
0
20 February 2012
First Leasing Company Of India Limited
0
26 June 2010
Tamilnad Mercantile Bank Limited
0
15 June 2010
Tamilnad Mercantile Bank Limited
0
26 June 2010
Tamilnad Mercantile Bank Limited
0
30 June 2008
Hewlett Packard Financial Services (india) Private Ltd
0
30 June 2008
Hewlett Packard Financial Services (india) Private Ltd
0
01 February 2008
Axis Bank Limited
0
18 May 2011
First Leasing Company Of India Limited
0
26 March 2011
Tamilnad Mercantile Bank Limited
0
30 June 2008
Hewlett Packard Financial Services (india) Private Ltd
0
13 October 2004
Central Bank Of India
0
06 November 2012
Tamilnad Mercantile Bank Limited
0
18 May 2012
First Leasing Company Of India Limited
0
30 June 2015
Tamilnad Mercantile Bank Limited
0
08 May 2013
Tamilnad Mercantile Bank Limited
0
21 May 2015
Tamilnad Mercantile Bank Limited
0
19 March 2015
Tamilnad Mercantile Bank Limited
0
07 March 2014
Tamilnad Mercantile Bank Limited
0
05 June 2012
Tamilnad Mercantile Bank Limited
0
20 February 2012
First Leasing Company Of India Limited
0
26 June 2010
Tamilnad Mercantile Bank Limited
0
15 June 2010
Tamilnad Mercantile Bank Limited
0
26 June 2010
Tamilnad Mercantile Bank Limited
0
30 June 2008
Hewlett Packard Financial Services (india) Private Ltd
0
30 June 2008
Hewlett Packard Financial Services (india) Private Ltd
0
01 February 2008
Axis Bank Limited
0
18 May 2011
First Leasing Company Of India Limited
0
26 March 2011
Tamilnad Mercantile Bank Limited
0
30 June 2008
Hewlett Packard Financial Services (india) Private Ltd
0
13 October 2004
Central Bank Of India
0
06 November 2012
Tamilnad Mercantile Bank Limited
0
18 May 2012
First Leasing Company Of India Limited
0
30 June 2015
Tamilnad Mercantile Bank Limited
0
08 May 2013
Tamilnad Mercantile Bank Limited
0
21 May 2015
Tamilnad Mercantile Bank Limited
0
19 March 2015
Tamilnad Mercantile Bank Limited
0
07 March 2014
Tamilnad Mercantile Bank Limited
0
05 June 2012
Tamilnad Mercantile Bank Limited
0
20 February 2012
First Leasing Company Of India Limited
0
26 June 2010
Tamilnad Mercantile Bank Limited
0
15 June 2010
Tamilnad Mercantile Bank Limited
0
26 June 2010
Tamilnad Mercantile Bank Limited
0
30 June 2008
Hewlett Packard Financial Services (india) Private Ltd
0
30 June 2008
Hewlett Packard Financial Services (india) Private Ltd
0

Documents

Form DIR-12-15122020_signed
Optional Attachment-(1)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form PAS-6-11112020_signed
Optional Attachment-(1)-10112020
Form DPT-3-03112020_signed
Auditor?s certificate-02112020
Form MR-1-29092020_signed
Form MR-1-25092020_signed
Form MGT-14-25092020_signed
Copy of board resolution-25092020
Copy of shareholders resolution-25092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(1)-23092020
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Form PAS-6-10092020_signed
Optional Attachment-(1)-09092020
Form AOC - 4 CFS-09012020_signed

Frequently Asked Questions

What is the date of Image infotainment limited incorporation?

Incorporation date of the company is 10 December 1998 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Image infotainment limited has appointed how many directors?

The appointed directors in the company are:

  • Madhan ranganathan
  • Anand venkatavaradhan
  • Kannan kumar
  • Vishwanathan natarajan
  • Panchanathan lakshmi
  • Kumar tarunikha