Company Information
CIN
Status
Date of Incorporation
12 November 1992
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 June 2014
Paid Up Capital
150,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Swapan Kumar Sircar
Director/Designated Partner
about 13 years ago
about 13 years ago
Monoranjan Roy
Managing Director
almost 14 years ago
almost 14 years ago
Raj Kumar Roy
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Binay Singh
Director
over 10 years ago
over 10 years ago
Singh Jagbahadur Negi
Director
over 12 years ago
over 12 years ago
Ayan Sengupta
Company Secretary
almost 13 years ago
almost 13 years ago
Subhajit Saha
Director
almost 13 years ago
almost 13 years ago
Goutam Ghosh
Director
almost 13 years ago
almost 13 years ago
Suresh Kumar Choudhary
Director
about 13 years ago
about 13 years ago
Siddhartha Roy
Director
over 13 years ago
over 13 years ago
Shanmugam Sundaresan
Director
almost 14 years ago
almost 14 years ago
Sandeep Thakur
Director
almost 14 years ago
almost 14 years ago
Shanmugam Sundaresan Shiva
Director
over 19 years ago
over 19 years ago
Sunderesan Shanmugham Subbu
Director
over 23 years ago
over 23 years ago
Sundaresan Sulochana
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 36] Non Banking Financial Services, Insurance And Monetary Affairs.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
04 June 2012
Il & Fs Trust Company Limited
30 Crore
18 July 2013
Sambhunath Chakraborty
30 Crore
16 August 2011
Idbi Trusteeship Services Limited
25 Crore
14 January 2014
Sbicap Trustee Company Limited
30 Crore
23 August 2004
The South Indian Bank Limited
75 Lak
14 January 2014
Sbicap Trustee Company Limited
0
23 August 2004
The South Indian Bank Limited
0
04 June 2012
Il & Fs Trust Company Limited
0
16 August 2011
Idbi Trusteeship Services Limited
0
18 July 2013
Sambhunath Chakraborty
0
14 January 2014
Sbicap Trustee Company Limited
0
23 August 2004
The South Indian Bank Limited
0
04 June 2012
Il & Fs Trust Company Limited
0
16 August 2011
Idbi Trusteeship Services Limited
0
18 July 2013
Sambhunath Chakraborty
0
14 January 2014
Sbicap Trustee Company Limited
0
23 August 2004
The South Indian Bank Limited
0
04 June 2012
Il & Fs Trust Company Limited
0
16 August 2011
Idbi Trusteeship Services Limited
0
18 July 2013
Sambhunath Chakraborty
0
Documents
Form INVESTOR COMPLAINT-28122020
Identity Proof-28122020
Optional Attachment-(1)-28122020
Others-191216.PDF
Others-290916.PDF
Letter of the charge holder-030815.PDF
Form CHG-4-030815.OCT
Memorandum of satisfaction of Charge-030815.PDF
Letter of the charge holder-290415.PDF
Form CHG-4-290415.OCT
Memorandum of satisfaction of Charge-290415.PDF
Letter of the charge holder-160115.PDF
Form CHG-4-160115.OCT
Memorandum of satisfaction of Charge-160115.PDF
Form DIR-12-191214.OCT
Evidence of cessation-191214.PDF
Interest in other entities-191214.PDF
Letter of Appointment-191214.PDF
Declaration of the appointee Director- in Form DIR-2-191214.PDF
Form DIR-11-191214.OCT
Form DIR-12-181214.OCT
Evidence of cessation-181214.PDF
FormSchV-131014 for the FY ending on-310314.OCT
Frm23ACA-091014 for the FY ending on-310314.OCT
Form23AC-091014 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Copy of resolution-030914.PDF
Form GNL.2-180714.PDF
Optional Attachment 1-180714.PDF
Form DIR-11-180714.OCT