Company Information

CIN
Status
Date of Incorporation
24 June 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 July 2022
Paid Up Capital
500,000,000
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murari Jagan
Murari Jagan
Director/Designated Partner
almost 2 years ago
Ankit Manoj Shah
Ankit Manoj Shah
Company Secretary
about 3 years ago
Sangeeta Prasad
Sangeeta Prasad
Director
over 8 years ago
Rajagopalan Santhanam .
Rajagopalan Santhanam .
Person Incharge
almost 10 years ago
Pawan Kumar Malhotra
Pawan Kumar Malhotra
Director
over 16 years ago
Ramanathan Ramesh
Ramanathan Ramesh
Director
over 16 years ago

Past Directors

Parveen Prakash Mahtani
Parveen Prakash Mahtani
Additional Director
almost 4 years ago
Vimal Agarwal
Vimal Agarwal
Additional Director
almost 5 years ago
Sethuraman Chandru
Sethuraman Chandru
Director
over 13 years ago
Arti Dattaram Shinde
Arti Dattaram Shinde
Company Secretary
over 14 years ago
Anita Arjundas
Anita Arjundas
Director
over 16 years ago
Suhas Ghanshyam Kulkarni
Suhas Ghanshyam Kulkarni
Director
almost 19 years ago
Harsh Atul Mehta
Harsh Atul Mehta
Director
almost 20 years ago

Charges

118 Crore
29 October 2015
Axis Trustee Services Limited
75 Crore
24 August 2015
Hdfc Bank Limited
43 Crore
23 October 2013
Axis Trustee Services Limited
500 Crore
21 January 2011
State Bank Of India
25 Crore
24 June 2013
Axis Trustee Services Limited
500 Crore
09 December 2020
Axis Trustee Services Limited
45 Crore
23 September 2019
Axis Bank Limited
30 Crore
23 September 2019
Axis Bank Limited
0
24 August 2015
Hdfc Bank Limited
0
29 October 2015
Others
0
23 October 2013
Others
0
21 January 2011
State Bank Of India
0
24 June 2013
Axis Trustee Services Limited
0
23 September 2019
Axis Bank Limited
0
24 August 2015
Hdfc Bank Limited
0
29 October 2015
Others
0
23 October 2013
Others
0
21 January 2011
State Bank Of India
0
24 June 2013
Axis Trustee Services Limited
0

Documents

Form GNL-2-08022021-signed
Form PAS-6-30102020_signed
Optional Attachment-(1)-30102020
Form DPT-3-21102020-signed
List of share holders, debenture holders;-19092020
Copy of MGT-8-19092020
Optional Attachment-(1)-19092020
Form MGT-7-19092020_signed
Form PAS-3-14092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14092020
Copy of Board or Shareholders? resolution-14092020
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.-14092020
Form PAS-6-09092020_signed
Optional Attachment-(1)-09092020
Form AOC-4(XBRL)-02092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Optional Attachment-(1)-21082020
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Evidence of cessation;-28072020
Form DIR-12-28072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Optional Attachment-(2)-28072020
Notice of resignation;-28072020
Interest in other entities;-28072020
Optional Attachment-(1)-28072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14052020
Copy of shareholders resolution-14052020
Optional Attachment-(2)-14052020
Form DIR-12-14052020_signed