Company Information
CIN
Status
Date of Incorporation
27 September 1988
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,606,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abhishek Modi
Director
almost 2 years ago
almost 2 years ago
Raju Ganesan
Director/Designated Partner
about 4 years ago
about 4 years ago
Asha Modi
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Shanmugasundaram Viswanathan
Director
almost 22 years ago
almost 22 years ago
Urmila Modi
Director
over 30 years ago
over 30 years ago
Charges
25 September 2018
Tata Capital Financial Services Limited
7 Crore
24 February 2018
Tata Capital Financial Services Limited
2 Crore
24 October 2017
Tata Capital Financial Services Limited
5 Crore
20 September 2017
Axis Bank Limited
2 Crore
12 July 2017
Sidbi
1 Crore
27 February 2017
Sidbi
1 Crore
28 August 2015
Sidbi
3 Crore
24 September 2014
Small Industries Development Bank Of India
1 Crore
13 March 2012
Small Industries Development Bank Of India
1 Crore
01 June 2010
Small Industries Development Bank Of India
30 Lak
07 March 2007
Axis Bank Limited
41 Crore
05 January 2007
Indusind Bank Ltd.
50 Lak
27 December 2006
Hdfc Bank Limited
4 Lak
02 July 2004
Ashok Leyland Finance
40 Lak
22 February 1997
Sundaram Finance Ltd.
4 Lak
28 March 2003
Indian Overseas Bank
4 Crore
30 December 2004
The Hongkong & Shanghai Banking Corpn. Limited
5 Crore
16 July 2021
Small Industries Development Bank Of India
3 Crore
23 December 2020
Tata Capital Financial Services Limited
6 Crore
10 December 2020
Tata Capital Financial Services Limited
1 Crore
30 September 2019
Sidbi
1 Crore
25 July 2023
Others
0
15 April 2023
Others
0
23 March 2023
Others
0
23 March 2022
Sidbi
0
03 December 2021
Tata Capital Financial Services Limited
0
25 September 2018
Tata Capital Financial Services Limited
0
30 September 2019
Sidbi
0
23 December 2020
Tata Capital Financial Services Limited
0
07 March 2007
Axis Bank Limited
0
20 September 2017
Axis Bank Limited
0
28 August 2015
Sidbi
0
27 February 2017
Sidbi
0
16 July 2021
Others
0
24 October 2017
Tata Capital Financial Services Limited
0
22 February 1997
Sundaram Finance Ltd.
0
27 December 2006
Hdfc Bank Limited
0
02 July 2004
Ashok Leyland Finance
0
13 March 2012
Small Industries Development Bank Of India
0
01 June 2010
Small Industries Development Bank Of India
0
30 December 2004
The Hongkong & Shanghai Banking Corpn. Limited
0
24 September 2014
Small Industries Development Bank Of India
0
12 July 2017
Sidbi
0
05 January 2007
Indusind Bank Ltd.
0
28 March 2003
Indian Overseas Bank
0
24 February 2018
Tata Capital Financial Services Limited
0
10 December 2020
Tata Capital Financial Services Limited
0
25 July 2023
Others
0
15 April 2023
Others
0
23 March 2023
Others
0
23 March 2022
Sidbi
0
03 December 2021
Tata Capital Financial Services Limited
0
25 September 2018
Tata Capital Financial Services Limited
0
30 September 2019
Sidbi
0
23 December 2020
Tata Capital Financial Services Limited
0
07 March 2007
Axis Bank Limited
0
20 September 2017
Axis Bank Limited
0
28 August 2015
Sidbi
0
27 February 2017
Sidbi
0
16 July 2021
Others
0
24 October 2017
Tata Capital Financial Services Limited
0
22 February 1997
Sundaram Finance Ltd.
0
27 December 2006
Hdfc Bank Limited
0
02 July 2004
Ashok Leyland Finance
0
13 March 2012
Small Industries Development Bank Of India
0
01 June 2010
Small Industries Development Bank Of India
0
30 December 2004
The Hongkong & Shanghai Banking Corpn. Limited
0
24 September 2014
Small Industries Development Bank Of India
0
12 July 2017
Sidbi
0
05 January 2007
Indusind Bank Ltd.
0
28 March 2003
Indian Overseas Bank
0
24 February 2018
Tata Capital Financial Services Limited
0
10 December 2020
Tata Capital Financial Services Limited
0
27 October 2023
Tata Capital Financial Services Limited
0
25 July 2023
Others
0
15 April 2023
Others
0
23 March 2023
Others
0
23 March 2022
Sidbi
0
03 December 2021
Tata Capital Financial Services Limited
0
20 September 2017
Axis Bank Limited
0
24 October 2017
Tata Capital Financial Services Limited
0
16 July 2021
Others
0
30 September 2019
Sidbi
0
23 December 2020
Tata Capital Financial Services Limited
0
07 March 2007
Axis Bank Limited
0
28 August 2015
Sidbi
0
27 February 2017
Sidbi
0
25 September 2018
Tata Capital Financial Services Limited
0
22 February 1997
Sundaram Finance Ltd.
0
27 December 2006
Hdfc Bank Limited
0
02 July 2004
Ashok Leyland Finance
0
13 March 2012
Small Industries Development Bank Of India
0
01 June 2010
Small Industries Development Bank Of India
0
30 December 2004
The Hongkong & Shanghai Banking Corpn. Limited
0
24 September 2014
Small Industries Development Bank Of India
0
12 July 2017
Sidbi
0
05 January 2007
Indusind Bank Ltd.
0
28 March 2003
Indian Overseas Bank
0
24 February 2018
Tata Capital Financial Services Limited
0
10 December 2020
Tata Capital Financial Services Limited
0
Documents
Form DIR-12-30092020_signed
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
List of share holders, debenture holders;-26092020
Copy of MGT-8-26092020
Form MGT-7-26092020_signed
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022020
Form AOC-4(XBRL)-26022020_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Form CHG-1-18112019_signed
Optional Attachment-(1)-23102019
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Instrument(s) of creation or modification of charge;-18032019
Optional Attachment-(1)-18032019
Form CHG-1-18032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190318
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form CHG-1-26112018_signed