Company Information

CIN
Status
Date of Incorporation
02 January 1984
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,875,800
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramaseshan Rangarajan
Ramaseshan Rangarajan
Director
about 15 years ago
Thirupathi Narayanan Soundararajan
Thirupathi Narayanan Soundararajan
Director/Designated Partner
over 23 years ago

Charges

40 Crore
16 June 2011
Canara Bank (leader Of The Consortium)
40 Crore
18 July 1989
Karur Vysya Bank Ltd.
2 Lak
28 February 2008
Oriental Bank Of Commerce
7 Crore
29 December 1998
Engine Infoyo Limited
35 Lak
16 June 2011
Canara Bank (leader Of The Consortium)
0
29 December 1998
Engine Infoyo Limited
0
18 July 1989
Karur Vysya Bank Ltd.
0
28 February 2008
Oriental Bank Of Commerce
0
16 June 2011
Canara Bank (leader Of The Consortium)
0
29 December 1998
Engine Infoyo Limited
0
18 July 1989
Karur Vysya Bank Ltd.
0
28 February 2008
Oriental Bank Of Commerce
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Form MGT-7-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
List of share holders, debenture holders;-04112018
Form MGT-7-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form AOC-4-01022018_signed
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT