Company Information
CIN
Status
Date of Incorporation
03 November 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
803,830,500
Authorised Capital
950,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vellore Vilvanathan Laxman
Director
over 1 year ago
over 1 year ago
Vellore Laxman Venkatasubramaniam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Meganatha Sambanda Gunasekaran Bhuvan Kumar
Managing Director
about 25 years ago
about 25 years ago
Past Directors
Meganatha Sambanda Gunasekaran
Whole Time Director
about 25 years ago
about 25 years ago
Meganatha Sambanda Gunasekaran Kishore Babu
Director
about 25 years ago
about 25 years ago
Charges
02 March 2017
Hdfc Bank Limited
21 Crore
02 December 2014
Icici Bank Limited
2 Crore
02 December 2014
Icici Bank Limited
3 Crore
02 December 2014
Icici Bank Limited
6 Crore
26 February 2000
Union Bank Of India
30 Lak
25 March 2021
Hdfc Bank Limited
3 Crore
27 August 2019
Axis Bank Limited
89 Lak
29 August 2023
Others
0
16 April 2022
Hdfc Bank Limited
0
27 August 2019
Axis Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
02 March 2017
Hdfc Bank Limited
0
02 December 2014
Icici Bank Limited
0
02 December 2014
Icici Bank Limited
0
26 February 2000
Union Bank Of India
0
02 December 2014
Icici Bank Limited
0
29 August 2023
Others
0
16 April 2022
Hdfc Bank Limited
0
27 August 2019
Axis Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
02 March 2017
Hdfc Bank Limited
0
02 December 2014
Icici Bank Limited
0
02 December 2014
Icici Bank Limited
0
26 February 2000
Union Bank Of India
0
02 December 2014
Icici Bank Limited
0
29 August 2023
Others
0
16 April 2022
Hdfc Bank Limited
0
27 August 2019
Axis Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
02 March 2017
Hdfc Bank Limited
0
02 December 2014
Icici Bank Limited
0
02 December 2014
Icici Bank Limited
0
26 February 2000
Union Bank Of India
0
02 December 2014
Icici Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form MGT-7-13022020_signed
Form AOC-4-13022020_signed
List of share holders, debenture holders;-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022020
Directors report as per section 134(3)-10022020
Form DPT-3-28012020-signed
Form DPT-3-06112019-signed
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
Optional Attachment-(1)-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form CHG-1-03052019_signed
Instrument(s) of creation or modification of charge;-03052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190503
Form ADT-1-28042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-1-05072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180705