Company Information
CIN
Status
Date of Incorporation
04 April 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,341,491,250
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Zaiviji Ismail Bin Abdullah
Director/Designated Partner
about 1 year ago
about 1 year ago
Harman Faiz Bin Habib Muhamad
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhav Chinta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Sivanesan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohit Chandak
Additional Director
almost 8 years ago
almost 8 years ago
Sasidhar Chinta
Nominee Director
almost 19 years ago
almost 19 years ago
Ramaraghavulu Pujari
Director
almost 19 years ago
almost 19 years ago
Past Directors
Nik Airina Binti Nik Jaffar
Additional Director
over 5 years ago
over 5 years ago
Philip Anak Kevin Akeu
Director
about 7 years ago
about 7 years ago
Zakaria Bin Ahmad Zabidi
Director
over 11 years ago
over 11 years ago
Mohamad Rosli
Director
over 14 years ago
over 14 years ago
Chandradhara Basauarajaiah Javali
Director
over 14 years ago
over 14 years ago
Noorizah Binti Hj Abd Hamid
Director
over 14 years ago
over 14 years ago
Kesava Khadarpeta Reddy
Director
almost 19 years ago
almost 19 years ago
Satish Banarasilal Puri
Director
almost 19 years ago
almost 19 years ago
Syam Prasad Indukuri Reddy
Director
almost 19 years ago
almost 19 years ago
Charges
13 March 2013
Idbi Trusteeship Services Limited
292 Crore
20 November 2006
Idbi Trusteeship Services Limited
266 Crore
13 March 2013
Others
0
20 November 2006
Idbi Trusteeship Services Limited
0
13 March 2013
Others
0
20 November 2006
Idbi Trusteeship Services Limited
0
13 March 2013
Others
0
20 November 2006
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-04042021_signed
-20112020
Copy of MGT-8-20112020
Form AOC-4(XBRL)-28102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Optional Attachment-(1)-27102020
Form DIR-12-24102020_signed
-22102020
Optional Attachment-(1)-22102020
Form DPT-3-03082020-signed
Optional Attachment-(2)-09072020
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
Notice of resignation;-09072020
Optional Attachment-(3)-09072020
Optional Attachment-(1)-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Notice of resignation filed with the company-01072020
Proof of dispatch-01072020
Acknowledgement received from company-01072020
Form DIR-11-01072020_signed
Copy of MGT-8-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Optional Attachment-(1)-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Optional Attachment-(3)-01102019
Form DIR-12-01102019_signed
Optional Attachment-(2)-01102019