Company Information
CIN
Status
Date of Incorporation
17 March 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
18,450,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Mahadevan
Additional Director
about 1 year ago
about 1 year ago
Ganapathy Saravanan
Director/Designated Partner
over 1 year ago
over 1 year ago
Balakrishnan Dayanithi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Durairaj Ramesh
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Kavitha .
Additional Director
almost 6 years ago
almost 6 years ago
Ramanathan Baskar
Additional Director
over 8 years ago
over 8 years ago
Charges
13 July 2019
Yes Bank Limited
5 Crore
21 May 2019
Hinduja Leyland Finance Limited
44 Lak
01 April 2019
Shriram Transport Finance Company Limited
46 Lak
01 April 2019
Shriram Transport Finance Company Limited
52 Lak
01 April 2019
Shriram Transport Finance Company Limited
58 Lak
01 April 2019
Shriram Transport Finance Company Limited
59 Lak
01 April 2019
Shriram Transport Finance Company Limited
59 Lak
01 April 2019
Shriram Transport Finance Company Limited
59 Lak
01 April 2019
Shriram Transport Finance Company Limited
59 Lak
21 March 2019
Idfc First Bank Limited
1 Crore
20 October 2017
Indusind Bank Limited
22 Crore
17 March 2017
Axis Bank Ltd
4 Crore
22 November 2016
Kotak Mahindra Bank Limited
21 Crore
26 August 2016
Hdfc Bank Limited
24 Lak
16 August 2016
Hdfc Bank Limited
71 Lak
09 September 2014
Hdfc Bank Limited
9 Lak
24 March 2014
Dbs Bank Ltd
18 Crore
30 August 2013
Hdfc Bank Limited
87 Lak
15 April 2013
Hdfc Bank Limited
36 Lak
25 February 2013
Hdfc Bank Limited
18 Lak
23 February 2013
Hdfc Bank Limited
10 Lak
20 December 2012
Hdfc Bank Limited
20 Lak
03 July 2009
Indian Overseas Bank
90 Lak
16 April 2016
Idfc Bank Limited
5 Crore
19 February 2013
The Hongkong & Shanghai Banking Corporation Limited
13 Crore
10 September 2020
Hinduja Leyland Finance Limited
4 Crore
19 November 2022
Others
0
19 November 2022
Others
0
19 November 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0
21 March 2019
Others
0
16 August 2016
Hdfc Bank Limited
0
01 April 2019
Others
0
24 March 2014
Dbs Bank Ltd
0
20 December 2012
Hdfc Bank Limited
0
01 April 2019
Others
0
01 April 2019
Others
0
01 April 2019
Others
0
01 April 2019
Others
0
01 April 2019
Others
0
01 April 2019
Others
0
17 March 2017
Others
0
26 August 2016
Hdfc Bank Limited
0
30 August 2013
Hdfc Bank Limited
0
09 September 2014
Hdfc Bank Limited
0
25 February 2013
Hdfc Bank Limited
0
23 February 2013
Hdfc Bank Limited
0
15 April 2013
Hdfc Bank Limited
0
22 November 2016
Others
0
21 May 2019
Others
0
10 September 2020
Others
0
20 October 2017
Others
0
13 July 2019
Yes Bank Limited
0
16 April 2016
Others
0
19 February 2013
The Hongkong & Shanghai Banking Corporation Limited
0
03 July 2009
Indian Overseas Bank
0
19 November 2022
Others
0
19 November 2022
Others
0
19 November 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0
21 March 2019
Others
0
16 August 2016
Hdfc Bank Limited
0
01 April 2019
Others
0
24 March 2014
Dbs Bank Ltd
0
20 December 2012
Hdfc Bank Limited
0
01 April 2019
Others
0
01 April 2019
Others
0
01 April 2019
Others
0
01 April 2019
Others
0
01 April 2019
Others
0
01 April 2019
Others
0
17 March 2017
Others
0
26 August 2016
Hdfc Bank Limited
0
30 August 2013
Hdfc Bank Limited
0
09 September 2014
Hdfc Bank Limited
0
25 February 2013
Hdfc Bank Limited
0
23 February 2013
Hdfc Bank Limited
0
15 April 2013
Hdfc Bank Limited
0
22 November 2016
Others
0
21 May 2019
Others
0
10 September 2020
Others
0
20 October 2017
Others
0
13 July 2019
Yes Bank Limited
0
16 April 2016
Others
0
19 February 2013
The Hongkong & Shanghai Banking Corporation Limited
0
03 July 2009
Indian Overseas Bank
0
19 November 2022
Others
0
19 November 2022
Others
0
19 November 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0
21 March 2019
Others
0
16 August 2016
Hdfc Bank Limited
0
01 April 2019
Others
0
24 March 2014
Dbs Bank Ltd
0
20 December 2012
Hdfc Bank Limited
0
01 April 2019
Others
0
01 April 2019
Others
0
01 April 2019
Others
0
01 April 2019
Others
0
01 April 2019
Others
0
01 April 2019
Others
0
17 March 2017
Others
0
26 August 2016
Hdfc Bank Limited
0
30 August 2013
Hdfc Bank Limited
0
09 September 2014
Hdfc Bank Limited
0
25 February 2013
Hdfc Bank Limited
0
23 February 2013
Hdfc Bank Limited
0
15 April 2013
Hdfc Bank Limited
0
22 November 2016
Others
0
21 May 2019
Others
0
10 September 2020
Others
0
20 October 2017
Others
0
13 July 2019
Yes Bank Limited
0
16 April 2016
Others
0
19 February 2013
The Hongkong & Shanghai Banking Corporation Limited
0
03 July 2009
Indian Overseas Bank
0
Documents
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form DPT-3-21052020-signed
Interest in other entities;-18052020
Optional Attachment-(1)-18052020
Form DIR-12-18052020_signed
Notice of resignation;-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Evidence of cessation;-18052020
Form DIR-12-23032020_signed
Form MGT-7-21032020_signed
Form AOC-4(XBRL)-21032020_signed
Optional Attachment-(1)-20032020
List of share holders, debenture holders;-19032020
Copy of MGT-8-19032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032020
Form CHG-4-03012020_signed
Letter of the charge holder stating that the amount has been satisfied-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20190422
Form CHG-1-19072019-signed
Form CHG-1-19072019_signed
Instrument(s) of creation or modification of charge;-19072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190719
Instrument(s) of creation or modification of charge;-26062019
Optional Attachment-(1)-26062019