Company Information

CIN
Status
Date of Incorporation
13 January 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
22,047,700
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Batlagundu Veerabadran Ayyappan
Batlagundu Veerabadran Ayyappan
Director/Designated Partner
about 1 year ago
Sulur Vanangamudi Subramaniam
Sulur Vanangamudi Subramaniam
Director/Designated Partner
over 1 year ago
Ayyappan Hariharasudhan
Ayyappan Hariharasudhan
Director/Designated Partner
about 3 years ago
Srinivasan Murali
Srinivasan Murali
Director
almost 26 years ago

Charges

2 Crore
21 November 2016
Tamilnad Mercantile Bank Limited
50 Lak
11 November 2016
Tamilnad Mercantile Bank Limited
1 Crore
11 May 2005
Bajaj Auto Finance Ltd.
1 Lak
27 March 2012
Indian Overseas Bank
1 Crore
13 November 2006
Tamilnad Mercantile Bank Ltd
7 Lak
19 October 2005
Punjab National Bank
25 Lak
07 July 2020
Tamilnad Mercantile Bank Limited
11 Lak
11 November 2016
Others
0
21 November 2016
Others
0
07 July 2020
Tamilnad Mercantile Bank Limited
0
11 May 2005
Bajaj Auto Finance Ltd.
0
13 November 2006
Tamilnad Mercantile Bank Ltd
0
19 October 2005
Punjab National Bank
0
27 March 2012
Indian Overseas Bank
0
11 November 2016
Others
0
21 November 2016
Others
0
07 July 2020
Tamilnad Mercantile Bank Limited
0
11 May 2005
Bajaj Auto Finance Ltd.
0
13 November 2006
Tamilnad Mercantile Bank Ltd
0
19 October 2005
Punjab National Bank
0
27 March 2012
Indian Overseas Bank
0
11 November 2016
Others
0
21 November 2016
Others
0
07 July 2020
Tamilnad Mercantile Bank Limited
0
11 May 2005
Bajaj Auto Finance Ltd.
0
13 November 2006
Tamilnad Mercantile Bank Ltd
0
19 October 2005
Punjab National Bank
0
27 March 2012
Indian Overseas Bank
0
11 November 2016
Others
0
21 November 2016
Others
0
07 July 2020
Tamilnad Mercantile Bank Limited
0
11 May 2005
Bajaj Auto Finance Ltd.
0
13 November 2006
Tamilnad Mercantile Bank Ltd
0
19 October 2005
Punjab National Bank
0
27 March 2012
Indian Overseas Bank
0
11 November 2016
Others
0
21 November 2016
Others
0
07 July 2020
Tamilnad Mercantile Bank Limited
0
11 May 2005
Bajaj Auto Finance Ltd.
0
13 November 2006
Tamilnad Mercantile Bank Ltd
0
19 October 2005
Punjab National Bank
0
27 March 2012
Indian Overseas Bank
0

Documents

Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Instrument(s) of creation or modification of charge;-21072020
Form DPT-3-05022020-signed
Auditor?s certificate-28112019
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of written consent given by auditor-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of resolution passed by the company-25112019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-14-22122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122018
Copy of written consent given by auditor-14122018