Company Information
CIN
Status
Date of Incorporation
15 September 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 August 2015
Paid Up Capital
12,220,335
Authorised Capital
395,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Girija Sudhakar Ram
Director
about 1 year ago
about 1 year ago
Kapil Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahesh Parasuraman
Additional Director
about 10 years ago
about 10 years ago
Harihara Shankar
Director
over 10 years ago
over 10 years ago
Bharat Shashikumar Dighe
Nominee Director
over 13 years ago
over 13 years ago
Kandasamy Chandrasekar
Nominee Director
over 13 years ago
over 13 years ago
Past Directors
Shankar Narayanan Madhava Menon
Additional Director
about 10 years ago
about 10 years ago
Hemant Pratap Khatwani
Nominee Director
over 10 years ago
over 10 years ago
Balaji Srinivasan
Nominee Director
over 11 years ago
over 11 years ago
Deepa Valangaiman Sankaran
Nominee Director
over 13 years ago
over 13 years ago
Wayne Wen Tsui Tsou
Director
about 20 years ago
about 20 years ago
Venkataraman Prabhakar Ram
Director
over 20 years ago
over 20 years ago
Charges
15 June 2012
Yes Bank Limited
21 Crore
15 November 2000
Centurion Bank Ltd.
1 Crore
12 January 2012
Hdfc Bank Limited
12 Crore
14 September 1996
Fidelity Finance Ltd.
11 Lak
15 June 2012
Yes Bank Limited
0
15 November 2000
Centurion Bank Ltd.
0
14 September 1996
Fidelity Finance Ltd.
0
12 January 2012
Hdfc Bank Limited
0
15 June 2012
Yes Bank Limited
0
15 November 2000
Centurion Bank Ltd.
0
14 September 1996
Fidelity Finance Ltd.
0
12 January 2012
Hdfc Bank Limited
0
15 June 2012
Yes Bank Limited
0
15 November 2000
Centurion Bank Ltd.
0
14 September 1996
Fidelity Finance Ltd.
0
12 January 2012
Hdfc Bank Limited
0
Documents
Form INC-28-27052016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26052016
Optional Attachment 1-160316.PDF
Scheme of Arrangement- Amalgamation-160316.PDF
Copy of Board Resolution-160316.PDF
Form AOC-4 XBRL-200116.OCT
Form PAS-3-231115.OCT
List of allottees-181115.PDF
Resltn passed by the BOD-181115.PDF
Form MGT-7-031115.OCT
Form PAS-3-271015.OCT
Resltn passed by the BOD-261015.PDF
List of allottees-261015.PDF
Certificate of Registration of Mortgage-280915.PDF
Certificate of Registration for Modification of Mortgage-280915.PDF
Instrument of creation or modification of charge-280915.PDF
Certificate of Registration of Mortgage-280915.PDF
Optional Attachment 1-280915.PDF
Certificate of Registration for Modification of Mortgage-280915.PDF
Form CHG-1-280915.OCT
Certificate of Registration of Mortgage-280915.PDF
Certificate of Registration for Modification of Mortgage-280915.PDF
Form DIR-12-120915.OCT
Optional Attachment 1-110915.PDF
Form PAS-3-110915.OCT
List of allottees-110915.PDF
Optional Attachment 2-110915.PDF
Resltn passed by the BOD-110915.PDF
Optional Attachment 1-110915.PDF
Form DIR-12-110915-280815.PDF