Company Information

CIN
Status
Date of Incorporation
14 September 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
49,151,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnamurthy Suresh
Krishnamurthy Suresh
Director/Designated Partner
over 1 year ago
Lakshmiaparna Sreekumar
Lakshmiaparna Sreekumar
Director/Designated Partner
over 5 years ago
. Raghupathy
. Raghupathy
Director
almost 17 years ago
Vadakkakara Antony George
Vadakkakara Antony George
Director
over 30 years ago

Past Directors

Narasimha Raghunathachari Krishnan
Narasimha Raghunathachari Krishnan
Director
over 11 years ago
Annaswamy Sankarakrishnan
Annaswamy Sankarakrishnan
Director
almost 16 years ago
Jayashree Ekambaram .
Jayashree Ekambaram .
Company Secretary
almost 17 years ago
Ramkumar Srinivasan
Ramkumar Srinivasan
Whole Time Director
over 17 years ago

Charges

1 Crore
08 June 2011
Axis Bank Limited
1 Crore
15 September 2005
Indusland Bank Limited
2 Crore
25 February 2002
State Bank Of Travancore
50 Lak
23 May 2023
Axis Bank Limited
0
25 February 2002
State Bank Of Travancore
0
08 June 2011
Axis Bank Limited
0
15 September 2005
Indusland Bank Limited
0
23 May 2023
Axis Bank Limited
0
25 February 2002
State Bank Of Travancore
0
08 June 2011
Axis Bank Limited
0
15 September 2005
Indusland Bank Limited
0
23 May 2023
Axis Bank Limited
0
25 February 2002
State Bank Of Travancore
0
08 June 2011
Axis Bank Limited
0
15 September 2005
Indusland Bank Limited
0
23 May 2023
Axis Bank Limited
0
25 February 2002
State Bank Of Travancore
0
08 June 2011
Axis Bank Limited
0
15 September 2005
Indusland Bank Limited
0
23 May 2023
Axis Bank Limited
0
25 February 2002
State Bank Of Travancore
0
08 June 2011
Axis Bank Limited
0
15 September 2005
Indusland Bank Limited
0

Documents

Form AOC-4(XBRL)-08122020_signed
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-26112019_signed
Notice of resignation filed with the company-11072019
Form DIR-11-11072019_signed
Acknowledgement received from company-11072019
Proof of dispatch-11072019
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Supplementary or Test audit report under section 143-20102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102018
Form AOC - 4 CFS-20102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Statement of Subsidiaries as per section 129 - Form AOC-1-17102018
Form AOC-4-17102018_signed
Form MGT-14-23062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed