Company Information

CIN
Status
Date of Incorporation
06 May 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,114,700
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Guru Subramanian
Guru Subramanian
Director/Designated Partner
over 17 years ago
Subramaniam Balaji
Subramaniam Balaji
Director
over 30 years ago

Past Directors

Srinivasan Subra Mani
Srinivasan Subra Mani
Director
over 11 years ago
Ganesh Subramaniam
Ganesh Subramaniam
Director
over 30 years ago

Charges

0
19 September 2015
State Bank Of India
1 Crore
25 May 2004
State Bank Of India
60 Lak
12 March 2004
State Bank Of India
17 Crore
24 May 2004
State Bank Of India
7 Crore
24 May 2004
State Bank Of India
7 Crore
06 April 2004
State Bank Of India
7 Crore
24 May 2004
State Bank Of India
0
06 April 2004
State Bank Of India
0
24 May 2004
State Bank Of India
0
25 May 2004
State Bank Of India
0
19 September 2015
State Bank Of India
0
12 March 2004
State Bank Of India
0
24 May 2004
State Bank Of India
0
06 April 2004
State Bank Of India
0
24 May 2004
State Bank Of India
0
25 May 2004
State Bank Of India
0
19 September 2015
State Bank Of India
0
12 March 2004
State Bank Of India
0
24 May 2004
State Bank Of India
0
06 April 2004
State Bank Of India
0
24 May 2004
State Bank Of India
0
25 May 2004
State Bank Of India
0
19 September 2015
State Bank Of India
0
12 March 2004
State Bank Of India
0

Documents

Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-05112019-signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Optional Attachment-(3)-31122018
Directors report as per section 134(3)-31122018
Details of other Entity(s)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Company CSR policy as per section 135(4)-31122018
Form AOC-4-31122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form ADT-1-17122018_signed
Copy of resolution passed by the company-17122018
Copy of written consent given by auditor-17122018
Copy of the intimation sent by company-17122018
Copy of the intimation sent by company-04052018
Copy of written consent given by auditor-04052018