Company Information

CIN
Status
Date of Incorporation
19 April 1993
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
55,309,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Mehra
Sanjay Mehra
Director/Designated Partner
over 1 year ago
Guruswamy Ramamurthy
Guruswamy Ramamurthy
Managing Director
almost 2 years ago
Kishore Kumar Ramamurthy
Kishore Kumar Ramamurthy
Cfo
about 3 years ago
Vijaya Raghavan .
Vijaya Raghavan .
Director/Designated Partner
over 7 years ago
Ravi Shankar Sambasivan Pulya
Ravi Shankar Sambasivan Pulya
Director/Designated Partner
over 7 years ago
Usha .
Usha .
Whole Time Director
almost 21 years ago

Past Directors

Somasundaram Gowri Shankari
Somasundaram Gowri Shankari
Cfo(kmp)
over 10 years ago
Meenakshi Sundaram Elangovan
Meenakshi Sundaram Elangovan
Additional Director
over 13 years ago
Kamalanathan Vrishavadass Sambavadass
Kamalanathan Vrishavadass Sambavadass
Director
about 19 years ago
Dorairaj Sekaran
Dorairaj Sekaran
Director
almost 21 years ago

Charges

16 Crore
14 October 2013
Intec Capital Limited
1 Crore
02 September 2013
Intec Capital Limited
2 Crore
25 May 2013
Religare Finvest Limited
1 Crore
25 May 2013
Religare Finvest Limited
21 Lak
25 May 2013
Religare Finvest Limited
56 Lak
06 June 2012
Corporation Bank
2 Crore
24 May 2012
Religare Finvest Limited
15 Lak
24 May 2012
Religare Finvest Limited
1 Crore
31 August 2011
Religare Finvest Limited
2 Crore
19 July 2010
Religare Finvest Limited
3 Crore
02 March 2010
Religare Finvest Limited
77 Lak
02 March 2010
Lic Housing Finance Ltd
2 Crore
27 September 2006
Indian Overseas Bank
2 Crore
30 November 2006
Corporation Bank
1 Crore
24 May 2012
Religare Finvest Limited
0
02 September 2013
Intec Capital Limited
0
25 May 2013
Religare Finvest Limited
0
25 May 2013
Religare Finvest Limited
0
06 June 2012
Corporation Bank
0
02 March 2010
Lic Housing Finance Ltd
0
14 October 2013
Intec Capital Limited
0
24 May 2012
Religare Finvest Limited
0
31 August 2011
Religare Finvest Limited
0
02 March 2010
Religare Finvest Limited
0
19 July 2010
Religare Finvest Limited
0
25 May 2013
Religare Finvest Limited
0
30 November 2006
Corporation Bank
0
27 September 2006
Indian Overseas Bank
0
24 May 2012
Religare Finvest Limited
0
02 September 2013
Intec Capital Limited
0
25 May 2013
Religare Finvest Limited
0
25 May 2013
Religare Finvest Limited
0
06 June 2012
Corporation Bank
0
02 March 2010
Lic Housing Finance Ltd
0
14 October 2013
Intec Capital Limited
0
24 May 2012
Religare Finvest Limited
0
31 August 2011
Religare Finvest Limited
0
02 March 2010
Religare Finvest Limited
0
19 July 2010
Religare Finvest Limited
0
25 May 2013
Religare Finvest Limited
0
30 November 2006
Corporation Bank
0
27 September 2006
Indian Overseas Bank
0

Documents

Form MGT-14-02012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DPT-3-10112020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form DPT-3-10122019-signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-22102019
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form MGT-15-15102019_signed
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Optional Attachment-(3)-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Form MGT-14-21062019_signed
Form-IEPF-6-21052019_signed
Optional Attachment-(2)-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Form MR-1-22032019_signed
Form MGT-14-22032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Copy of shareholders resolution-22032019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22032019
Form MGT-7-29122018_signed