Company Information

CIN
Status
Date of Incorporation
10 March 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Petrol, Gas Filling Stations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sankara Thanu Kumaraswamy
Sankara Thanu Kumaraswamy
Director/Designated Partner
almost 2 years ago
Krishnan Vinnakaram Balaji
Krishnan Vinnakaram Balaji
Director
about 13 years ago
Rangaramanujam Vijayakumar
Rangaramanujam Vijayakumar
Director/Designated Partner
almost 15 years ago

Past Directors

Govindan Manivannan
Govindan Manivannan
Director
about 13 years ago

Charges

50 Crore
30 June 2017
Deutsche Bank Ag
11 Crore
27 June 2016
State Bank Of India
5 Crore
02 January 2015
Punjab National Bank
3 Crore
25 September 2014
Dewan Housing Finance Corporation Limited
9 Crore
10 July 2012
Punjab National Bank
24 Lak
10 January 2011
Punjab National Bank
33 Crore
02 September 2010
Punjab National Bank
2 Crore
01 June 2011
Punjab National Bank
55 Lak
27 June 2016
State Bank Of India
0
30 June 2017
Others
0
02 January 2015
Punjab National Bank
0
25 September 2014
Dewan Housing Finance Corporation Limited
0
10 July 2012
Punjab National Bank
0
01 June 2011
Punjab National Bank
0
02 September 2010
Punjab National Bank
0
10 January 2011
Punjab National Bank
0
27 June 2016
State Bank Of India
0
30 June 2017
Others
0
02 January 2015
Punjab National Bank
0
25 September 2014
Dewan Housing Finance Corporation Limited
0
10 July 2012
Punjab National Bank
0
01 June 2011
Punjab National Bank
0
02 September 2010
Punjab National Bank
0
10 January 2011
Punjab National Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-17032020
Form CHG-4-17032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
Form DPT-3-24012020-signed
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-07122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191207
Form AOC-4(XBRL)-03062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01062019
Form MGT-7-01062019_signed
List of share holders, debenture holders;-27052019
Copy of MGT-8-27052019
Optional Attachment-(1)-27052019
Form AOC-4(XBRL)-25032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032019
Copy of MGT-8-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form CHG-1-11102017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171011
Instrument(s) of creation or modification of charge;-30082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170330
Instrument(s) of creation or modification of charge;-30032017
Form CHG-1-30032017
Form CHG-1-21032017_signed
Instrument(s) of creation or modification of charge;-21032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170321
Optional Attachment-(1)-28022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022017
Form AOC-4(XBRL)-28022017_signed