Company Information
CIN
Status
Date of Incorporation
05 April 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
52,184,880
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Venkatesaperumal Gopalakrishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Trishul Gangadhara Vonna
Individual Promoter
over 7 years ago
over 7 years ago
Subhash Shamprasad Tiwari
Director
over 11 years ago
over 11 years ago
Past Directors
Harini Satyaprakash
Director
over 9 years ago
over 9 years ago
Venkatesa Perumal Gokulakrishnan
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...
Charges
26 February 2018
Dewan Housing Finance Corporation Limited
43 Lak
31 October 2017
Reliance Commercial Finance Limited
1 Crore
28 September 2017
The Federal Bank Ltd
90 Lak
21 April 2017
The Federal Bank Ltd
30 Lak
24 January 2014
Dbs Bank Ltd.
1 Crore
14 August 2013
Dbs Bank Ltd
27 Crore
14 August 2013
Dbs Bank Ltd.
2 Crore
03 May 2013
First Leasing Company Of India Limited
8 Lak
20 March 2013
First Leasing Company Of India Limited
14 Lak
24 January 2013
First Leasing Company Of India Limited
37 Lak
19 December 2012
First Leasing Company Of India Limited
28 Lak
26 December 2011
First Leasing Company Of India Limited
10 Lak
20 October 2011
First Leasing Company Of India Limited
9 Lak
10 October 2011
First Leasing Company Of India Limited
20 Lak
19 January 2010
The Federal Bank Ltd
23 Crore
07 July 2004
Vijaya Bank
35 Lak
11 November 2005
Union Bank Of India
14 Crore
31 March 2021
Cholamandalam Investment And Finance Company Limited
42 Lak
30 January 2021
Sundaram Finance Limited
42 Lak
24 November 2020
Sundaram Finance Limited
13 Lak
06 October 2020
Dbs Bank India Limited
4 Crore
29 August 2020
Sundaram Finance Limited
55 Lak
23 March 2023
Others
0
06 October 2020
Others
0
26 February 2018
Others
0
28 September 2017
Others
0
14 August 2013
Dbs Bank Ltd.
0
14 August 2013
Dbs Bank Ltd
0
24 January 2014
Dbs Bank Ltd.
0
16 February 2022
Others
0
04 February 2022
Hdfc Bank Limited
0
15 February 2022
Others
0
22 December 2021
Others
0
19 August 2021
Hdfc Bank Limited
0
30 January 2021
Others
0
31 March 2021
Others
0
24 November 2020
Others
0
29 August 2020
Others
0
31 October 2017
Others
0
21 April 2017
Others
0
19 December 2012
First Leasing Company Of India Limited
0
07 July 2004
Vijaya Bank
0
19 January 2010
The Federal Bank Ltd
0
10 October 2011
First Leasing Company Of India Limited
0
11 November 2005
Union Bank Of India
0
20 October 2011
First Leasing Company Of India Limited
0
20 March 2013
First Leasing Company Of India Limited
0
24 January 2013
First Leasing Company Of India Limited
0
26 December 2011
First Leasing Company Of India Limited
0
03 May 2013
First Leasing Company Of India Limited
0
23 March 2023
Others
0
06 October 2020
Others
0
26 February 2018
Others
0
28 September 2017
Others
0
14 August 2013
Dbs Bank Ltd.
0
14 August 2013
Dbs Bank Ltd
0
24 January 2014
Dbs Bank Ltd.
0
16 February 2022
Others
0
04 February 2022
Hdfc Bank Limited
0
15 February 2022
Others
0
22 December 2021
Others
0
19 August 2021
Hdfc Bank Limited
0
30 January 2021
Others
0
31 March 2021
Others
0
24 November 2020
Others
0
29 August 2020
Others
0
31 October 2017
Others
0
21 April 2017
Others
0
19 December 2012
First Leasing Company Of India Limited
0
07 July 2004
Vijaya Bank
0
19 January 2010
The Federal Bank Ltd
0
10 October 2011
First Leasing Company Of India Limited
0
11 November 2005
Union Bank Of India
0
20 October 2011
First Leasing Company Of India Limited
0
20 March 2013
First Leasing Company Of India Limited
0
24 January 2013
First Leasing Company Of India Limited
0
26 December 2011
First Leasing Company Of India Limited
0
03 May 2013
First Leasing Company Of India Limited
0
23 March 2023
Others
0
06 October 2020
Others
0
26 February 2018
Others
0
28 September 2017
Others
0
14 August 2013
Dbs Bank Ltd.
0
14 August 2013
Dbs Bank Ltd
0
24 January 2014
Dbs Bank Ltd.
0
16 February 2022
Others
0
04 February 2022
Hdfc Bank Limited
0
15 February 2022
Others
0
22 December 2021
Others
0
19 August 2021
Hdfc Bank Limited
0
30 January 2021
Others
0
31 March 2021
Others
0
24 November 2020
Others
0
29 August 2020
Others
0
31 October 2017
Others
0
21 April 2017
Others
0
19 December 2012
First Leasing Company Of India Limited
0
07 July 2004
Vijaya Bank
0
19 January 2010
The Federal Bank Ltd
0
10 October 2011
First Leasing Company Of India Limited
0
11 November 2005
Union Bank Of India
0
20 October 2011
First Leasing Company Of India Limited
0
20 March 2013
First Leasing Company Of India Limited
0
24 January 2013
First Leasing Company Of India Limited
0
26 December 2011
First Leasing Company Of India Limited
0
03 May 2013
First Leasing Company Of India Limited
0
Documents
Form INC-22-18022021_signed
Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-22102020
Copies of the utility bills as mentioned above (not older than two months)-28092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020
Copy of MGT-8-29072020
XBRL document in respect Consolidated financial statement-29072020
List of share holders, debenture holders;-29072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072020
Optional Attachment-(3)-29072020
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
Form MGT-7-29072020_signed
Form AOC-4(XBRL)-29072020_signed
Form DIR-11-19032020_signed
Proof of dispatch-18032020
Notice of resignation filed with the company-18032020
Form DPT-3-03122019-signed
Form DPT-3-02122019-signed
Evidence of cessation;-26062019
Notice of resignation;-26062019
Form DIR-12-26062019_signed
Evidence of cessation;-21052019
Notice of resignation;-21052019
Form DIR-12-21052019_signed
Form DIR-12-08022019_signed
