Company Information
CIN
Status
Date of Incorporation
29 January 1998
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
57,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sellappan Loganathan .
Director/Designated Partner
over 1 year ago
over 1 year ago
Periathambi Thangavel
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkataraman Nagarajan
Director/Designated Partner
over 3 years ago
over 3 years ago
Murugesan Kandamani
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
03 April 2018
Bajaj Finance Limited
13 Crore
28 December 2017
Hdfc Bank Limited
24 Crore
24 May 2012
Hdfc Bank Limited
39 Crore
06 January 2015
Bajaj Finance Limited
9 Crore
12 December 2012
Hdfc Bank Limited
25 Crore
12 December 2012
Hdfc Bank Limited
23 Crore
28 June 2007
State Bank Of India
4 Crore
12 December 1999
Bharat Overseas Bank Ltd
10 Crore
07 January 2010
Indian Overseas Bank
22 Crore
11 July 2008
Development Credit Bank Ltd
2 Crore
07 September 2023
Others
0
20 July 2023
Axis Bank Limited
0
29 October 2021
Standard Chartered Bank
0
29 October 2021
Standard Chartered Bank
0
11 February 2022
Axis Bank Limited
0
24 May 2022
Others
0
24 May 2022
Others
0
20 April 2022
Others
0
06 December 2021
Others
0
06 December 2021
Others
0
27 October 2021
Hdfc Bank Limited
0
16 December 2021
Others
0
03 April 2018
Others
0
24 May 2012
Hdfc Bank Limited
0
28 December 2017
Hdfc Bank Limited
0
07 January 2010
Indian Overseas Bank
0
12 December 2012
Hdfc Bank Limited
0
28 June 2007
State Bank Of India
0
06 January 2015
Bajaj Finance Limited
0
12 December 2012
Hdfc Bank Limited
0
12 December 1999
Bharat Overseas Bank Ltd
0
11 July 2008
Development Credit Bank Ltd
0
07 September 2023
Others
0
20 July 2023
Axis Bank Limited
0
29 October 2021
Standard Chartered Bank
0
29 October 2021
Standard Chartered Bank
0
11 February 2022
Axis Bank Limited
0
24 May 2022
Others
0
24 May 2022
Others
0
20 April 2022
Others
0
06 December 2021
Others
0
06 December 2021
Others
0
27 October 2021
Hdfc Bank Limited
0
16 December 2021
Others
0
03 April 2018
Others
0
24 May 2012
Hdfc Bank Limited
0
28 December 2017
Hdfc Bank Limited
0
07 January 2010
Indian Overseas Bank
0
12 December 2012
Hdfc Bank Limited
0
28 June 2007
State Bank Of India
0
06 January 2015
Bajaj Finance Limited
0
12 December 2012
Hdfc Bank Limited
0
12 December 1999
Bharat Overseas Bank Ltd
0
11 July 2008
Development Credit Bank Ltd
0
Documents
Instrument(s) of creation or modification of charge;-10122020
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form MGT-14-07042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042020
Altered memorandum of association-07042020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200407
Form MGT-7-20022020_signed
List of share holders, debenture holders;-19022020
Copy of MGT-8-19022020
Optional Attachment-(1)-19022020
Form AOC-4(XBRL)-14012020_signed
Form ADT-1-08012020_signed
Copy of written consent given by auditor-08012020
Copy of resolution passed by the company-08012020
Copy of the intimation sent by company-08012020
-08012020
XBRL document in respect Consolidated financial statement-07012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
Optional Attachment-(1)-07012020
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-05112019
Optional Attachment-(1)-05112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191105
Optional Attachment-(1)-17062019
Instrument(s) of creation or modification of charge;-17062019
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190617
Form MGT-7-14012019_signed
Form AOC-4(XBRL)-05012019_signed