Company Information

CIN
Status
Date of Incorporation
21 February 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Seshagirirao Timmaji Kulkarni
Seshagirirao Timmaji Kulkarni
Additional Director
almost 10 years ago
Rashmi Ranjan Mahapatra
Rashmi Ranjan Mahapatra
Additional Director
almost 11 years ago
Gopalakrishnan Palangat
Gopalakrishnan Palangat
Additional Director
about 16 years ago
Mathew Mammen
Mathew Mammen
Additional Director
about 16 years ago
James John
James John
Director
almost 18 years ago

Charges

0
22 February 2011
State Bank Of India
307 Crore
22 September 2010
State Bank Of India
216 Crore
02 December 2008
Unit Trust Of India Investment Advisory Services Limited
100 Crore
02 December 2008
Unit Trust Of India Investment Advisory Services Limited
0
22 September 2010
State Bank Of India
0
22 February 2011
State Bank Of India
0
02 December 2008
Unit Trust Of India Investment Advisory Services Limited
0
22 September 2010
State Bank Of India
0
22 February 2011
State Bank Of India
0
02 December 2008
Unit Trust Of India Investment Advisory Services Limited
0
22 September 2010
State Bank Of India
0
22 February 2011
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter of extension of financial year or AGM-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
Form DPT-3-26102020-signed
Form INC-22-04022020_signed
Optional Attachment-(1)-04022020
Copy of board resolution authorizing giving of notice-04022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Copies of the utility bills as mentioned above (not older than two months)-04022020
Form DPT-3-24012020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-31072019-signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018