Company Information

CIN
Status
Date of Incorporation
08 June 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
77,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramasamy Tamilselvi
Ramasamy Tamilselvi
Director
over 9 years ago
Chinnasamy Anjalai Devi
Chinnasamy Anjalai Devi
Director
over 20 years ago
Johnson Antony Leo Ambrose
Johnson Antony Leo Ambrose
Director
over 20 years ago

Past Directors

Elangovan .
Elangovan .
Director
over 14 years ago
Kanagaraj Gnanambal
Kanagaraj Gnanambal
Director
over 18 years ago
Shanthimathi Pitchai Pillai
Shanthimathi Pitchai Pillai
Director
over 20 years ago
Pitchai Kottaisamy
Pitchai Kottaisamy
Director
over 20 years ago
Namperumal Peterpalaniswami
Namperumal Peterpalaniswami
Managing Director
over 20 years ago
Vijayalakshmi Das
Vijayalakshmi Das
Director
over 20 years ago

Charges

1 Crore
03 February 2017
Canara Bank
1 Crore
15 October 2014
Canara Bank
1 Crore
12 December 2012
Indian Overseas Bank
13 Crore
30 November 2009
National Housing Bank
1 Crore
06 August 2008
Indian Overseas Bank
6 Crore
22 May 2008
Small Industries Development Bank Of India
7 Crore
31 January 2012
Axis Bank Ltd
1 Crore
22 December 2009
Axis Bank
6 Crore
25 March 2008
Axis Bank Limited
6 Crore
03 February 2017
Canara Bank
0
12 December 2012
Indian Overseas Bank
0
25 March 2008
Axis Bank Limited
0
22 May 2008
Small Industries Development Bank Of India
0
31 January 2012
Axis Bank Ltd
0
22 December 2009
Axis Bank
0
15 October 2014
Canara Bank
0
06 August 2008
Indian Overseas Bank
0
30 November 2009
National Housing Bank
0
03 February 2017
Canara Bank
0
12 December 2012
Indian Overseas Bank
0
25 March 2008
Axis Bank Limited
0
22 May 2008
Small Industries Development Bank Of India
0
31 January 2012
Axis Bank Ltd
0
22 December 2009
Axis Bank
0
15 October 2014
Canara Bank
0
06 August 2008
Indian Overseas Bank
0
30 November 2009
National Housing Bank
0
03 February 2017
Canara Bank
0
12 December 2012
Indian Overseas Bank
0
25 March 2008
Axis Bank Limited
0
22 May 2008
Small Industries Development Bank Of India
0
31 January 2012
Axis Bank Ltd
0
22 December 2009
Axis Bank
0
15 October 2014
Canara Bank
0
06 August 2008
Indian Overseas Bank
0
30 November 2009
National Housing Bank
0

Documents

Form CHG-4-28022020_signed
Letter of the charge holder stating that the amount has been satisfied-28022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200228
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Proof of dispatch-03092019
Evidence of cessation;-03092019
Form DIR-11-03092019_signed
Notice of resignation filed with the company-03092019
Form DIR-12-03092019_signed
Notice of resignation;-03092019
Acknowledgement received from company-03092019
Letter of the charge holder stating that the amount has been satisfied-09052019
Form CHG-4-09052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190509
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form DIR-11-04122018_signed
Evidence of cessation;-04122018
Acknowledgement received from company-04122018
Notice of resignation;-04122018
Proof of dispatch-04122018