Company Information

CIN
Status
Date of Incorporation
16 December 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
333,460,590
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nayan Arun Jagjivan
Nayan Arun Jagjivan
Director/Designated Partner
almost 2 years ago
Bhaskar Sadhu Shetty
Bhaskar Sadhu Shetty
Director/Designated Partner
almost 2 years ago
Venkatesh Padhmanabha Iyer
Venkatesh Padhmanabha Iyer
Director/Designated Partner
almost 2 years ago
Paresh Muljibhai Patel
Paresh Muljibhai Patel
Director/Designated Partner
about 2 years ago
Nakul Arun Jagjivan
Nakul Arun Jagjivan
Director/Designated Partner
over 5 years ago
Mahadevan Natarajan Poovanur
Mahadevan Natarajan Poovanur
Director/Designated Partner
almost 9 years ago
Subramanian Ananthakrishnan
Subramanian Ananthakrishnan
Director
over 10 years ago
Shridhar Venkatesh
Shridhar Venkatesh
Director
about 12 years ago
Vasanathakrishnan Nirmala
Vasanathakrishnan Nirmala
Director
over 13 years ago
Thiruppachur Radhakrishnan Vasanthakrishnan
Thiruppachur Radhakrishnan Vasanthakrishnan
Director
over 13 years ago
Narayan Keelveedhi Seshadri
Narayan Keelveedhi Seshadri
Director
over 14 years ago
Vankipuram Rajamani Srinivasan
Vankipuram Rajamani Srinivasan
Director
over 17 years ago

Past Directors

Parag Solanki Arvind
Parag Solanki Arvind
Director
over 9 years ago
Ashoke Bijapurkar
Ashoke Bijapurkar
Director
over 14 years ago
Nandakumar Venkatraman
Nandakumar Venkatraman
Director
over 15 years ago
Taruvai Subbayya Krishnamurthy
Taruvai Subbayya Krishnamurthy
Director
over 17 years ago
Raghunathan Sankaran
Raghunathan Sankaran
Additional Director
almost 18 years ago

Charges

0
18 December 2012
Indian Overseas Bank
25 Crore
12 January 2006
Icici Bank Limited
11 Lak
14 March 2006
State Bank Of India
2 Crore
14 March 2006
State Bank Of India
2 Crore
18 December 2012
Indian Overseas Bank
0
14 March 2006
State Bank Of India
0
12 January 2006
Icici Bank Limited
0
14 March 2006
State Bank Of India
0
18 December 2012
Indian Overseas Bank
0
14 March 2006
State Bank Of India
0
12 January 2006
Icici Bank Limited
0
14 March 2006
State Bank Of India
0
18 December 2012
Indian Overseas Bank
0
14 March 2006
State Bank Of India
0
12 January 2006
Icici Bank Limited
0
14 March 2006
State Bank Of India
0
18 December 2012
Indian Overseas Bank
0
14 March 2006
State Bank Of India
0
12 January 2006
Icici Bank Limited
0
14 March 2006
State Bank Of India
0

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form AOC-4(XBRL)-23122020_signed
Form DPT-3-30072020-signed
Form BEN - 2-16062020_signed
Optional Attachment-(2)-16062020
Optional Attachment-(1)-16062020
Declaration under section 90-16062020
Form BEN - 2-15062020_signed
Optional Attachment-(3)-15062020
Optional Attachment-(1)-15062020
Declaration under section 90-15062020
Optional Attachment-(2)-15062020
Form DPT-3-05122019-signed
Form DPT-3-29102019-signed
Form DIR-12-17102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-12062019
Optional Attachment-(3)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(2)-12062019
Form DIR-12-12062019_signed