Company Information
CIN
Status
Date of Incorporation
14 July 1983
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
27,261,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Ramamoorthy
Director
over 24 years ago
over 24 years ago
Past Directors
Parthasarathy Chithathur Veeravalli
Additional Director
over 17 years ago
over 17 years ago
Jawahar Vadivelu
Additional Director
over 17 years ago
over 17 years ago
Hozefa Sirajbhoy Khorakiwala
Whole Time Director
over 18 years ago
over 18 years ago
Madhuranthakam Bhashyam Sridharan
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.
[Class : 16] Printed Matters Related To Computer Software And Software Connected With Internet Trading Securities, Software, Related To Websites, Portals Included In Class 16.
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
30 January 2016
Indusind Bank Ltd.
5 Crore
26 September 2022
Others
0
26 September 2022
Others
0
30 January 2016
Others
0
26 September 2022
Others
0
26 September 2022
Others
0
30 January 2016
Others
0
Documents
Form MR-1-05032021_signed
Form AOC - 4 CFS-21122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122020
Supplementary or Test audit report under section 143-19122020
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Statement of Subsidiaries as per section 129 - Form AOC-1-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form MGT-7-18122020_signed
Form MGT-14-11122020_signed
Optional Attachment-(1)-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11122020
Copy of shareholders resolution-11122020
Optional Attachment-(2)-11122020
Copy of board resolution-11122020
Form PAS-6-11112020_signed
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Form PAS-6-24092020_signed
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form PAS-6-07082020_signed
Form DPT-3-16122019-signed
Form DPT-3-05122019-signed
Form MR-1-17112019_signed
Form AOC-4-17112019_signed
Form AOC - 4 CFS-17112019_signed