Company Information
CIN
Status
Date of Incorporation
18 October 1985
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 October 2022
Paid Up Capital
41,160,000
Authorised Capital
43,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
. Jayant Vaidyanathan
Director/Designated Partner
about 1 year ago
about 1 year ago
Kameswaran Balasubramanian
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Karthik Ananthanarayanan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vaidyanathan Kameswaran
Director
over 32 years ago
over 32 years ago
Past Directors
Alan Louis Barretto
Director
almost 31 years ago
almost 31 years ago
Arur Kishor .
Director
over 32 years ago
over 32 years ago
Charges
04 April 2019
Icici Bank Limited
10 Crore
24 October 2000
First Leasing Company Of India Limited
25 Lak
23 March 1994
First Leasing Company Of India Limited
11 Lak
17 October 2003
State Bank Of India
41 Crore
13 December 2012
Citibank N. A.
15 Crore
02 May 2014
Citi Bank N.a.
15 Crore
04 January 1991
India Equipment Leasing Limited
1 Lak
16 March 2001
The Karur Vysya Bank Limited
13 Lak
26 July 2003
State Bank Of India
13 Crore
28 July 2003
State Bank Of India
2 Crore
14 November 2003
State Bank Of India
13 Crore
17 September 1990
State Bank Of India
17 Lak
28 July 2003
State Bank Of India
2 Crore
25 March 1994
State Bank Of India
53 Lak
25 April 1988
State Bank Of India
13 Lak
15 November 1995
The Karur Vysya Bank Limited
1 Crore
20 September 1994
The Karur Vysya Bank Limited
13 Lak
21 September 1994
The Karur Vysya Bank Limited
35 Lak
15 November 1995
The Karur Vysya Bank Limited
1 Crore
21 September 1994
The Karur Vysya Bank Limited
35 Lak
20 September 1994
The Karur Vysya Bank Limited
13 Lak
21 February 1998
Central Bank Of India
8 Crore
10 February 1998
Central Bank Of India
8 Crore
27 September 1994
The Karur Vysya Bank Limited
10 Lak
27 September 1994
The Karur Vysya Bank Limited
10 Lak
16 December 2022
Others
0
04 April 2019
Others
0
02 May 2014
Citi Bank N.a.
0
27 September 1994
The Karur Vysya Bank Limited
0
27 September 1994
The Karur Vysya Bank Limited
0
15 November 1995
The Karur Vysya Bank Limited
0
10 February 1998
Central Bank Of India
0
20 September 1994
The Karur Vysya Bank Limited
0
24 October 2000
First Leasing Company Of India Limited
0
25 April 1988
State Bank Of India
0
17 September 1990
State Bank Of India
0
25 March 1994
State Bank Of India
0
28 July 2003
State Bank Of India
0
21 September 1994
The Karur Vysya Bank Limited
0
20 September 1994
The Karur Vysya Bank Limited
0
17 October 2003
State Bank Of India
0
21 February 1998
Central Bank Of India
0
14 November 2003
State Bank Of India
0
04 January 1991
India Equipment Leasing Limited
0
21 September 1994
The Karur Vysya Bank Limited
0
23 March 1994
First Leasing Company Of India Limited
0
28 July 2003
State Bank Of India
0
26 July 2003
State Bank Of India
0
16 March 2001
The Karur Vysya Bank Limited
0
13 December 2012
Citibank N. A.
0
15 November 1995
The Karur Vysya Bank Limited
0
16 December 2022
Others
0
04 April 2019
Others
0
02 May 2014
Citi Bank N.a.
0
27 September 1994
The Karur Vysya Bank Limited
0
27 September 1994
The Karur Vysya Bank Limited
0
15 November 1995
The Karur Vysya Bank Limited
0
10 February 1998
Central Bank Of India
0
20 September 1994
The Karur Vysya Bank Limited
0
24 October 2000
First Leasing Company Of India Limited
0
25 April 1988
State Bank Of India
0
17 September 1990
State Bank Of India
0
25 March 1994
State Bank Of India
0
28 July 2003
State Bank Of India
0
21 September 1994
The Karur Vysya Bank Limited
0
20 September 1994
The Karur Vysya Bank Limited
0
17 October 2003
State Bank Of India
0
21 February 1998
Central Bank Of India
0
14 November 2003
State Bank Of India
0
04 January 1991
India Equipment Leasing Limited
0
21 September 1994
The Karur Vysya Bank Limited
0
23 March 1994
First Leasing Company Of India Limited
0
28 July 2003
State Bank Of India
0
26 July 2003
State Bank Of India
0
16 March 2001
The Karur Vysya Bank Limited
0
13 December 2012
Citibank N. A.
0
15 November 1995
The Karur Vysya Bank Limited
0
16 December 2022
Others
0
04 April 2019
Others
0
02 May 2014
Citi Bank N.a.
0
27 September 1994
The Karur Vysya Bank Limited
0
27 September 1994
The Karur Vysya Bank Limited
0
15 November 1995
The Karur Vysya Bank Limited
0
10 February 1998
Central Bank Of India
0
20 September 1994
The Karur Vysya Bank Limited
0
24 October 2000
First Leasing Company Of India Limited
0
25 April 1988
State Bank Of India
0
17 September 1990
State Bank Of India
0
25 March 1994
State Bank Of India
0
28 July 2003
State Bank Of India
0
21 September 1994
The Karur Vysya Bank Limited
0
20 September 1994
The Karur Vysya Bank Limited
0
17 October 2003
State Bank Of India
0
21 February 1998
Central Bank Of India
0
14 November 2003
State Bank Of India
0
04 January 1991
India Equipment Leasing Limited
0
21 September 1994
The Karur Vysya Bank Limited
0
23 March 1994
First Leasing Company Of India Limited
0
28 July 2003
State Bank Of India
0
26 July 2003
State Bank Of India
0
16 March 2001
The Karur Vysya Bank Limited
0
13 December 2012
Citibank N. A.
0
15 November 1995
The Karur Vysya Bank Limited
0
16 December 2022
Others
0
04 April 2019
Others
0
02 May 2014
Citi Bank N.a.
0
27 September 1994
The Karur Vysya Bank Limited
0
27 September 1994
The Karur Vysya Bank Limited
0
15 November 1995
The Karur Vysya Bank Limited
0
10 February 1998
Central Bank Of India
0
20 September 1994
The Karur Vysya Bank Limited
0
24 October 2000
First Leasing Company Of India Limited
0
25 April 1988
State Bank Of India
0
17 September 1990
State Bank Of India
0
25 March 1994
State Bank Of India
0
28 July 2003
State Bank Of India
0
21 September 1994
The Karur Vysya Bank Limited
0
20 September 1994
The Karur Vysya Bank Limited
0
17 October 2003
State Bank Of India
0
21 February 1998
Central Bank Of India
0
14 November 2003
State Bank Of India
0
04 January 1991
India Equipment Leasing Limited
0
21 September 1994
The Karur Vysya Bank Limited
0
23 March 1994
First Leasing Company Of India Limited
0
28 July 2003
State Bank Of India
0
26 July 2003
State Bank Of India
0
16 March 2001
The Karur Vysya Bank Limited
0
13 December 2012
Citibank N. A.
0
15 November 1995
The Karur Vysya Bank Limited
0
Documents
Form DIR-12-12012020_signed
Optional Attachment-(1)-12012020
Form MGT-7-03012020_signed
Form ADT-1-02012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
Copy of the intimation sent by company-02012020
Copy of written consent given by auditor-02012020
Copy of resolution passed by the company-02012020
XBRL document in respect Consolidated financial statement-02012020
Form AOC-4(XBRL)-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DPT-3-16122019-signed
Copy of instrument creating charge-02072019
Copy of trust deed-02072019
Instrument(s) of creation or modification of charge;-29062019
Form CHG-1-29062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190629
Form CHG-1-22052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190522
Instrument(s) of creation or modification of charge;-21052019
Optional Attachment-(1)-21052019
Form CHG-4-17052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190517
Letter of the charge holder stating that the amount has been satisfied-16052019
Notice of resignation;-25032019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Form MGT-7-17012019_signed
Form AOC-4(XBRL)-11012019_signed