Company Information

CIN
Status
Date of Incorporation
09 November 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
130,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shanmugam Muthu Selvam
Shanmugam Muthu Selvam
Director/Designated Partner
over 1 year ago
Shanmugam Ethiraj
Shanmugam Ethiraj
Director/Designated Partner
over 2 years ago

Past Directors

Krishnamachari Ramu
Krishnamachari Ramu
Company Secretary
over 3 years ago
Satyajit Prasad Yarlagadda
Satyajit Prasad Yarlagadda
Additional Director
over 6 years ago
Shivaram Selvakkumar
Shivaram Selvakkumar
Director
over 7 years ago
Ethiraj Masilamani
Ethiraj Masilamani
Director
over 7 years ago
Puducheri Raghunathan Subramanyan .
Puducheri Raghunathan Subramanyan .
Additional Director
about 12 years ago
Vaidyanathan Kalyani
Vaidyanathan Kalyani
Managing Director
about 12 years ago
Puduchery Subramaniyan Balasubramanian
Puduchery Subramaniyan Balasubramanian
Director
about 12 years ago
Puduchery Balasubramaniyam Subramaniyan
Puduchery Balasubramaniyam Subramaniyan
Director
about 12 years ago

Documents

Form DPT-3-28122020_signed
Form BEN - 2-27102020_signed
Declaration under section 90-27102020
Form MGT-14-07102020_signed
Form DIR-12-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(3)-01102020
Form MGT-7-10092020_signed
Copy of MGT-8-09092020
List of share holders, debenture holders;-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Form DIR-12-21082020_signed
Evidence of cessation;-18082020
Form AOC-4-14082020_signed
Optional Attachment-(1)-12082020
Directors report as per section 134(3)-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Evidence of cessation;-28072020
Form DIR-12-28072020_signed
Form BEN - 2-16112019_signed
Declaration under section 90-16112019
Form DIR-12-18102019_signed
Evidence of cessation;-17102019
Form MGT-7-20092019_signed
Copy of MGT-8-19092019
List of share holders, debenture holders;-19092019
Form MGT-14-12092019_signed