Company Information
CIN
Status
Date of Incorporation
07 April 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Muthuramalingam Velmohan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sasi Kumar Muthu Veeramahali Muthu Ramalingam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Veeramahali Muthuramalingam
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Muthuramalingam Velmurugan
Director
over 25 years ago
over 25 years ago
Charges
05 September 2018
Clix Capital Services Private Limited
45 Crore
29 June 2016
Indusind Bank Limited
29 Crore
06 April 2016
Indusind Bank Limited
7 Crore
07 June 2013
Hdfc Bank Limited
8 Crore
06 January 2011
Punjab National Bank
1 Crore
22 November 2010
The Karnataka Bank Limited
79 Crore
11 November 2009
Punjab National Bank
3 Crore
11 November 2009
Punjab National Bank
2 Crore
27 February 2001
Canara Bank
30 Lak
27 February 2001
Canara Bank
30 Lak
20 October 2023
Others
0
23 June 2023
Others
0
02 May 2023
Hdfc Bank Limited
0
28 January 2023
Others
0
06 April 2016
Others
0
29 June 2016
Others
0
05 September 2018
Others
0
11 November 2009
Punjab National Bank
0
11 November 2009
Punjab National Bank
0
06 January 2011
Punjab National Bank
0
07 June 2013
Hdfc Bank Limited
0
27 February 2001
Canara Bank
0
22 November 2010
The Karnataka Bank Limited
0
27 February 2001
Canara Bank
0
20 October 2023
Others
0
23 June 2023
Others
0
02 May 2023
Hdfc Bank Limited
0
28 January 2023
Others
0
06 April 2016
Others
0
29 June 2016
Others
0
05 September 2018
Others
0
11 November 2009
Punjab National Bank
0
11 November 2009
Punjab National Bank
0
06 January 2011
Punjab National Bank
0
07 June 2013
Hdfc Bank Limited
0
27 February 2001
Canara Bank
0
22 November 2010
The Karnataka Bank Limited
0
27 February 2001
Canara Bank
0
20 October 2023
Others
0
23 June 2023
Others
0
02 May 2023
Hdfc Bank Limited
0
28 January 2023
Others
0
06 April 2016
Others
0
29 June 2016
Others
0
05 September 2018
Others
0
11 November 2009
Punjab National Bank
0
11 November 2009
Punjab National Bank
0
06 January 2011
Punjab National Bank
0
07 June 2013
Hdfc Bank Limited
0
27 February 2001
Canara Bank
0
22 November 2010
The Karnataka Bank Limited
0
27 February 2001
Canara Bank
0
20 October 2023
Others
0
23 June 2023
Others
0
02 May 2023
Hdfc Bank Limited
0
28 January 2023
Others
0
06 April 2016
Others
0
29 June 2016
Others
0
05 September 2018
Others
0
11 November 2009
Punjab National Bank
0
11 November 2009
Punjab National Bank
0
06 January 2011
Punjab National Bank
0
07 June 2013
Hdfc Bank Limited
0
27 February 2001
Canara Bank
0
22 November 2010
The Karnataka Bank Limited
0
27 February 2001
Canara Bank
0
17 October 2023
Hdfc Bank Limited
0
20 October 2023
Others
0
23 June 2023
Others
0
02 May 2023
Hdfc Bank Limited
0
28 January 2023
Others
0
06 April 2016
Others
0
29 June 2016
Others
0
05 September 2018
Others
0
11 November 2009
Punjab National Bank
0
11 November 2009
Punjab National Bank
0
06 January 2011
Punjab National Bank
0
07 June 2013
Hdfc Bank Limited
0
27 February 2001
Canara Bank
0
22 November 2010
The Karnataka Bank Limited
0
27 February 2001
Canara Bank
0
Documents
Form CHG-4-07112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201107
Letter of the charge holder stating that the amount has been satisfied-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Company CSR policy as per section 135(4)-14092020
Form AOC-4-14092020_signed
List of share holders, debenture holders;-31072020
Form MGT-7-31072020_signed
Form INC-22-08122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019
Optional Attachment-(1)-02122019
Copies of the utility bills as mentioned above (not older than two months)-02122019
Copy of board resolution authorizing giving of notice-02122019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-02012019
Optional Attachment-(1)-02012019
Form CHG-1-15112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181115
Instrument(s) of creation or modification of charge;-14112018
Form CHG-1-19022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180219
Optional Attachment-(3)-17022018
Optional Attachment-(2)-17022018
Optional Attachment-(1)-17022018
Instrument(s) of creation or modification of charge;-17022018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180208