Company Information
CIN
Status
Date of Incorporation
12 November 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 December 2016
Paid Up Capital
391,312,300
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bala C Deshpande
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Srivathsa Desikan
Company Secretary
over 9 years ago
over 9 years ago
Sandeep Ramdas Daga
Additional Director
about 11 years ago
about 11 years ago
Poorani Nagarajan
Additional Director
almost 12 years ago
almost 12 years ago
Tarun Sharma
Nominee Director
over 12 years ago
over 12 years ago
Rama Krishnan Rangaswmi Anantha
Director
about 13 years ago
about 13 years ago
Ranganathan Vathsala
Director
almost 14 years ago
almost 14 years ago
Ramakrishnan Srinivasan
Director
about 14 years ago
about 14 years ago
Narasimhan Ramkhumar
Director
about 14 years ago
about 14 years ago
Charges
27 November 2013
Icici Bank Limited
4 Crore
23 July 2013
Indian Bank
40 Crore
27 June 2013
Punjab National Bank
135 Crore
16 April 2013
Canara Bank
20 Crore
01 February 2013
Vijaya Bank
35 Crore
24 September 2012
Tata Capital Financial Services Limited
2 Crore
14 May 2012
Tata Capital Financial Services Limited
25 Crore
18 April 2012
India Factoring And Finance Solutions Private Limited
10 Crore
16 March 2012
Punjab National Bank
30 Crore
02 December 2011
Cholamandalam Investment And Finance Company Limited
10 Crore
02 December 2011
Cholamandalam Investment And Finance Company Limited
0
24 September 2012
Tata Capital Financial Services Limited
0
23 July 2013
Indian Bank
0
16 April 2013
Canara Bank
0
27 November 2013
Icici Bank Limited
0
14 May 2012
Tata Capital Financial Services Limited
0
27 June 2013
Punjab National Bank
0
01 February 2013
Vijaya Bank
0
18 April 2012
India Factoring And Finance Solutions Private Limited
0
16 March 2012
Punjab National Bank
0
02 December 2011
Cholamandalam Investment And Finance Company Limited
0
24 September 2012
Tata Capital Financial Services Limited
0
23 July 2013
Indian Bank
0
16 April 2013
Canara Bank
0
27 November 2013
Icici Bank Limited
0
14 May 2012
Tata Capital Financial Services Limited
0
27 June 2013
Punjab National Bank
0
01 February 2013
Vijaya Bank
0
18 April 2012
India Factoring And Finance Solutions Private Limited
0
16 March 2012
Punjab National Bank
0
Documents
Form INC-28-17062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10062019
Form DIR-11-30012018_signed
Notice of resignation filed with the company-30012018
Proof of dispatch-30012018
Approval letter of extension of financial year of AGM-11072017
Optional Attachment-(1)-11072017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11072017
Form AOC-4(XBRL)-11072017_signed
Evidence of cessation;-28032017
Form DIR-12-28032017
List of share holders, debenture holders;-13032017
Copy of MGT-8-13032017
Approval letter for extension of AGM;-13032017
Form MGT-7-13032017_signed
Form ADT-1-06032017_signed
Copy of written consent given by auditor-06032017
Copy of resolution passed by the company-06032017
Copy of the intimation sent by company-06032017
Form PAS-3-30122016_signed
Copy of Board or Shareholders? resolution-30122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122016
Form DIR-12-22122016_signed
Letter of appointment;-22122016
Optional Attachment-(1)-22122016
Optional Attachment-(2)-22122016
Evidence of cessation;-15062016
Form DIR-12-15062016_signed
Optional Attachment-(1)-15062016
Evidence of cessation-070316.PDF