Company Information
CIN
Status
Date of Incorporation
14 July 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Muthu Ganesan
Director/Designated Partner
about 3 years ago
about 3 years ago
Milind Manohar Pattarkine
Director/Designated Partner
about 5 years ago
about 5 years ago
Karuppiah Kumarappan
Director
about 22 years ago
about 22 years ago
Egappan Gnanam
Director
over 25 years ago
over 25 years ago
Past Directors
Andiappan Chornanathan
Director
about 5 years ago
about 5 years ago
Thirunavukkarasu Annamalai
Director
about 17 years ago
about 17 years ago
Annamalai Thirunavukkarasu
Director
about 22 years ago
about 22 years ago
Muthu Gnanam
Director
over 25 years ago
over 25 years ago
. Srinivasan
Managing Director
over 25 years ago
over 25 years ago
Charges
21 October 2019
Axis Bank Limited
35 Crore
01 November 2017
Rbl Bank Limited
5 Crore
11 July 2017
Hdfc Bank Limited
3 Crore
18 June 2014
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
12 January 2012
Hdfc Bank Limited
50 Lak
07 October 2010
Hdfc Bank Limited
50 Lak
29 January 2009
Hdfc Bank Limited
50 Lak
25 September 2007
Hdfc Bank Limited
50 Lak
04 November 2013
Hdfc Bank Limited
2 Crore
05 February 2005
Uti Bank Limited
10 Lak
01 November 2017
Others
0
18 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
04 November 2013
Hdfc Bank Limited
0
21 October 2019
Axis Bank Limited
0
12 January 2012
Hdfc Bank Limited
0
07 October 2010
Hdfc Bank Limited
0
05 February 2005
Uti Bank Limited
0
25 September 2007
Hdfc Bank Limited
0
11 July 2017
Hdfc Bank Limited
0
29 January 2009
Hdfc Bank Limited
0
01 November 2017
Others
0
18 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
04 November 2013
Hdfc Bank Limited
0
21 October 2019
Axis Bank Limited
0
12 January 2012
Hdfc Bank Limited
0
07 October 2010
Hdfc Bank Limited
0
05 February 2005
Uti Bank Limited
0
25 September 2007
Hdfc Bank Limited
0
11 July 2017
Hdfc Bank Limited
0
29 January 2009
Hdfc Bank Limited
0
01 November 2017
Others
0
18 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
04 November 2013
Hdfc Bank Limited
0
21 October 2019
Axis Bank Limited
0
12 January 2012
Hdfc Bank Limited
0
07 October 2010
Hdfc Bank Limited
0
05 February 2005
Uti Bank Limited
0
25 September 2007
Hdfc Bank Limited
0
11 July 2017
Hdfc Bank Limited
0
29 January 2009
Hdfc Bank Limited
0
Documents
Form MGT-6-17042020_signed
Optional Attachment-(1)-17042020
-17042020
List of share holders, debenture holders;-26022020
Approval letter for extension of AGM;-26022020
Form MGT-7-26022020_signed
Form MGT-14-21022020-signed
Altered articles of association-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022020
Approval letter of extension of financial year of AGM-07022020
Form AOC-4(XBRL)-07022020_signed
Form DIR-12-14012020_signed
Form BEN - 2-30122019_signed
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
Form INC-22-25122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122019
Optional Attachment-(1)-24122019
Copies of the utility bills as mentioned above (not older than two months)-24122019
Form CHG-1-11112019_signed
Optional Attachment-(1)-05112019
Instrument(s) of creation or modification of charge;-05112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Form MGT-14-04112019-signed
Form CHG-4-29102019_signed
Letter of the charge holder stating that the amount has been satisfied-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Altered articles of association-19102019
Form DPT-3-30092019-signed