Company Information
CIN
Status
Date of Incorporation
16 May 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
60,578,000
Authorised Capital
99,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bina Agarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Chandni Agarwal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Ashok Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Rudresh Agarwal
Director
almost 14 years ago
almost 14 years ago
Satyanarayan Agarwal
Director
almost 14 years ago
almost 14 years ago
Manish Agarwal
Managing Director
almost 14 years ago
almost 14 years ago
Charges
31 May 2018
Tata Capital Financial Services Limited
5 Crore
11 April 2018
Axis Bank Limited
4 Crore
08 May 2017
Tata Capital Financial Services Limited
5 Crore
27 August 2014
Axis Bank Limited
33 Crore
25 September 2020
Axis Bank Limited
10 Crore
11 February 2019
Volkswagen Finance Private Limited
11 Lak
28 June 2022
Kotak Mahindra Bank Limited
15 Crore
28 August 2023
Hdfc Bank Limited
0
30 May 2023
Tata Capital Financial Services Limited
0
28 June 2022
Others
0
25 September 2020
Axis Bank Limited
0
27 August 2014
Axis Bank Limited
0
11 February 2019
Others
0
31 May 2018
Tata Capital Financial Services Limited
0
08 May 2017
Tata Capital Financial Services Limited
0
11 April 2018
Axis Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
30 May 2023
Tata Capital Financial Services Limited
0
28 June 2022
Others
0
25 September 2020
Axis Bank Limited
0
27 August 2014
Axis Bank Limited
0
11 February 2019
Others
0
31 May 2018
Tata Capital Financial Services Limited
0
08 May 2017
Tata Capital Financial Services Limited
0
11 April 2018
Axis Bank Limited
0
Documents
Form MGT-7-03042021_signed
Form CHG-1-08012021_signed
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072020
Form AOC-4(XBRL)-27072020_signed
Form CHG-1-22032020_signed
Instrument(s) of creation or modification of charge;-22032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200322
Form CHG-1-07012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Form DIR-12-12112019_signed
Instrument(s) of creation or modification of charge;-30042019
Form CHG-1-30042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190430
Form AOC-4(XBRL)-04042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032019
Instrument(s) of creation or modification of charge;-14032019
Form MGT-7-17012019_signed
Form MGT-14-14012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Instrument(s) of creation or modification of charge;-15112018
Form CHG-1-15112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181115
