Company Information

CIN
Status
Date of Incorporation
02 February 2000
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Circuses And Race Tracks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
522,500,000
Authorised Capital
800,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Shahi
Gautam Shahi
Director/Designated Partner
over 1 year ago
Subramanian Parameswaran
Subramanian Parameswaran
Director/Designated Partner
over 1 year ago
Praveen Kumar Aeloori
Praveen Kumar Aeloori
Director/Designated Partner
over 1 year ago
Sohrab Chinoy Kersasp
Sohrab Chinoy Kersasp
Director/Designated Partner
over 1 year ago
Nandakumar Subburaman
Nandakumar Subburaman
Director/Designated Partner
about 4 years ago

Past Directors

Poonamallee Jayavelu Bhavani
Poonamallee Jayavelu Bhavani
Additional Director
over 4 years ago
Potluri Saipadma
Potluri Saipadma
Additional Director
over 5 years ago
Srikanth Adalat
Srikanth Adalat
Company Secretary
almost 12 years ago
Deepak Nagori
Deepak Nagori
Director
over 15 years ago
Aroonkumar Ramaswamy Ramachandran
Aroonkumar Ramaswamy Ramachandran
Director
over 16 years ago
Sneha Sankla
Sneha Sankla
Company Secretary
over 16 years ago
Rama Krishna Kaza
Rama Krishna Kaza
Additional Director
almost 17 years ago
Veera Prasad Potluri
Veera Prasad Potluri
Additional Director
about 17 years ago
Ramachandran Nagarajan
Ramachandran Nagarajan
Director
over 18 years ago
Narayanaswamy Seshadrikumar
Narayanaswamy Seshadrikumar
Additional Director
over 18 years ago

Charges

100 Crore
24 October 2013
Canara Bank
100 Crore
17 July 2014
Canara Bank
12 Lak
15 April 2015
Central Bank Of India
30 Crore
23 September 2015
Venkateswara Financiers Hyderabad Private Limited
30 Crore
29 April 2014
Canara Bank
29 Crore
18 July 2013
Canara Bank
22 Crore
24 October 2013
Canara Bank
0
17 July 2014
Canara Bank
0
18 July 2013
Canara Bank
0
15 April 2015
Central Bank Of India
0
23 September 2015
Venkateswara Financiers Hyderabad Private Limited
0
29 April 2014
Canara Bank
0
24 October 2013
Canara Bank
0
17 July 2014
Canara Bank
0
18 July 2013
Canara Bank
0
15 April 2015
Central Bank Of India
0
23 September 2015
Venkateswara Financiers Hyderabad Private Limited
0
29 April 2014
Canara Bank
0
24 October 2013
Canara Bank
0
17 July 2014
Canara Bank
0
18 July 2013
Canara Bank
0
15 April 2015
Central Bank Of India
0
23 September 2015
Venkateswara Financiers Hyderabad Private Limited
0
29 April 2014
Canara Bank
0
24 October 2013
Canara Bank
0
17 July 2014
Canara Bank
0
18 July 2013
Canara Bank
0
15 April 2015
Central Bank Of India
0
23 September 2015
Venkateswara Financiers Hyderabad Private Limited
0
29 April 2014
Canara Bank
0
24 October 2013
Canara Bank
0
17 July 2014
Canara Bank
0
18 July 2013
Canara Bank
0
15 April 2015
Central Bank Of India
0
23 September 2015
Venkateswara Financiers Hyderabad Private Limited
0
29 April 2014
Canara Bank
0

Documents

Form MGT-15-13022021_signed
Optional Attachment-(1)-30122020
Form DPT-3-05112020-signed
Optional Attachment-(1)-25082020
Notice of resignation;-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Evidence of cessation;-25082020
Form DIR-12-25082020_signed
Evidence of cessation;-18082020
Optional Attachment-(2)-26022020
Form DIR-12-26022020_signed
Optional Attachment-(1)-26022020
Optional Attachment-(1)-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Form DIR-12-05122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
XBRL document in respect Consolidated financial statement-26112019
Form DPT-3-08112019-signed
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Form MGT-15-01102019_signed
Notice of resignation;-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Form DIR-12-13092019_signed
Evidence of cessation;-13092019