Company Information
CIN
Status
Date of Incorporation
20 January 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
999,980
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jimmy Setiawan Simon
Director/Designated Partner
over 1 year ago
over 1 year ago
. Parthasarathy Gopalan
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Keith Tiong Gee Teo
Director
about 4 years ago
about 4 years ago
Lay Seng Teo
Director
over 12 years ago
over 12 years ago
. Aroop Banerjee
Additional Director
over 13 years ago
over 13 years ago
Lim Jing Chee
Director
over 13 years ago
over 13 years ago
Tay Kian Phuan William
Director
almost 18 years ago
almost 18 years ago
Charges
04 November 2015
Hdfc Bank Limited
30 Crore
24 July 2012
Hdfc Bank Limited
5 Crore
11 April 2003
Standard Chartered Bank
4 Crore
22 November 2006
Standard Chartered Bank
10 Crore
19 April 2023
Standard Chartered Bank
0
24 July 2012
Hdfc Bank Limited
0
04 November 2015
Hdfc Bank Limited
0
11 April 2003
Standard Chartered Bank
0
22 November 2006
Standard Chartered Bank
0
19 April 2023
Standard Chartered Bank
0
24 July 2012
Hdfc Bank Limited
0
04 November 2015
Hdfc Bank Limited
0
11 April 2003
Standard Chartered Bank
0
22 November 2006
Standard Chartered Bank
0
19 April 2023
Standard Chartered Bank
0
24 July 2012
Hdfc Bank Limited
0
04 November 2015
Hdfc Bank Limited
0
11 April 2003
Standard Chartered Bank
0
22 November 2006
Standard Chartered Bank
0
19 April 2023
Standard Chartered Bank
0
24 July 2012
Hdfc Bank Limited
0
04 November 2015
Hdfc Bank Limited
0
11 April 2003
Standard Chartered Bank
0
22 November 2006
Standard Chartered Bank
0
Documents
List of share holders, debenture holders;-11122020
Approval letter for extension of AGM;-11122020
Copy of MGT-8-11122020
Form MGT-7-11122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112020
Form AOC - 4 CFS-04112020_signed
Optional Attachment-(1)-03112020
Statement of Subsidiaries as per section 129 - Form AOC-1-03112020
Company CSR policy as per section 135(4)-03112020
Details of other Entity(s)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form AOC-4-03112020_signed
Form DIR-12-02112020_signed
Form DIR-12-08062020_signed
Evidence of cessation;-06062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Notice of resignation;-06062020
Optional Attachment-(2)-06062020
Optional Attachment-(1)-06062020
Form DPT-3-10022020-signed
Form DPT-3-17012020-signed
Evidence of cessation;-10012020
Form DIR-12-10012020_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC - 4 CFS-10102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-09102019
Form AOC-4-09102019_signed