Company Information
CIN
Status
Date of Incorporation
17 August 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Padmanaban Sankar
Director/Designated Partner
over 1 year ago
over 1 year ago
Jambulingam Mohankumaramangam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nathan Sivakumar
Director
about 2 years ago
about 2 years ago
Desinng Kumar Rajendran
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Krishana Kumar Nair
Director
over 7 years ago
over 7 years ago
Jayaraj Balaraman
Director
over 8 years ago
over 8 years ago
Durairaj Prabhakaran
Director
over 8 years ago
over 8 years ago
Mathi Thiyagu
Director
over 8 years ago
over 8 years ago
Srikanth Jambunathan
Director
over 10 years ago
over 10 years ago
Sudharshan Guvalla Reddy
Director
over 10 years ago
over 10 years ago
Yogesh Goyal
Company Secretary
over 15 years ago
over 15 years ago
Raghava Reddy Gorrepati
Director
over 16 years ago
over 16 years ago
Gorrepati Ramakrishna Reddy
Director
over 16 years ago
over 16 years ago
Koka Murali Narayanarao
Director
over 18 years ago
over 18 years ago
Meruv Venkateswaralu
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 March 2013
Icici Bank Ltd
6 Crore
28 March 2011
Icici Bank Limited
74 Crore
15 December 2009
Edelweiss Asset Reconstruction Company Limited
900 Crore
26 August 2006
Oriental Bank Of Commerce
55 Crore
26 August 2006
Oriental Bank Of Commerce
66 Crore
01 December 2007
The Federal Bank Ltd
70 Crore
19 September 2005
Oriental Bank Of Commerce
46 Crore
15 December 2009
Others
0
01 December 2007
The Federal Bank Ltd
0
19 September 2005
Oriental Bank Of Commerce
0
14 March 2013
Icici Bank Ltd
0
26 August 2006
Oriental Bank Of Commerce
0
28 March 2011
Icici Bank Limited
0
26 August 2006
Oriental Bank Of Commerce
0
15 December 2009
Others
0
01 December 2007
The Federal Bank Ltd
0
19 September 2005
Oriental Bank Of Commerce
0
14 March 2013
Icici Bank Ltd
0
26 August 2006
Oriental Bank Of Commerce
0
28 March 2011
Icici Bank Limited
0
26 August 2006
Oriental Bank Of Commerce
0
15 December 2009
Others
0
01 December 2007
The Federal Bank Ltd
0
19 September 2005
Oriental Bank Of Commerce
0
14 March 2013
Icici Bank Ltd
0
26 August 2006
Oriental Bank Of Commerce
0
28 March 2011
Icici Bank Limited
0
26 August 2006
Oriental Bank Of Commerce
0
15 December 2009
Others
0
01 December 2007
The Federal Bank Ltd
0
19 September 2005
Oriental Bank Of Commerce
0
14 March 2013
Icici Bank Ltd
0
26 August 2006
Oriental Bank Of Commerce
0
28 March 2011
Icici Bank Limited
0
26 August 2006
Oriental Bank Of Commerce
0
15 December 2009
Others
0
01 December 2007
The Federal Bank Ltd
0
19 September 2005
Oriental Bank Of Commerce
0
14 March 2013
Icici Bank Ltd
0
26 August 2006
Oriental Bank Of Commerce
0
28 March 2011
Icici Bank Limited
0
26 August 2006
Oriental Bank Of Commerce
0
Documents
Form ADT-1-08012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
List of share holders, debenture holders;-12062020
Copy of MGT-8-12062020
Form MGT-7-12062020_signed
Optional Attachment-(1)-11062020
List of share holders, debenture holders;-11062020
Form MGT-7-11062020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Evidence of cessation;-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Form DIR-12-26122019_signed
Form AOC-4(XBRL)-15122019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191212
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-25112019-signed
Altered memorandum of association-12112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Optional Attachment-(1)-12112019
Optional Attachment-(2)-12112019
Altered articles of association-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
