Company Information

CIN
Status
Date of Incorporation
24 December 2012
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
5,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Jebaraj
. Jebaraj
Director/Designated Partner
about 2 years ago
Suviseshamuthu Isaacthanarajan
Suviseshamuthu Isaacthanarajan
Additional Director
about 2 years ago

Past Directors

Isaac Nadar Koilmani
Isaac Nadar Koilmani
Director
about 12 years ago
Koilmani Suthan
Koilmani Suthan
Director
about 12 years ago
. Jegan
. Jegan
Managing Director
about 12 years ago

Charges

3 Crore
12 July 2017
Tamilnad Mercantile Bank Limited
75 Lak
01 July 2017
Hdfc Bank Limited
4 Crore
15 May 2015
Tamilnad Mercantile Bank Limited
2 Crore
18 March 2015
State Bank Of India
2 Crore
06 June 2013
Tata Capital Financial Services Limited
1 Crore
01 July 2017
Hdfc Bank Limited
0
12 July 2017
Tamilnad Mercantile Bank Limited
0
15 May 2015
Tamilnad Mercantile Bank Limited
0
18 March 2015
State Bank Of India
0
06 June 2013
Tata Capital Financial Services Limited
0
01 July 2017
Hdfc Bank Limited
0
12 July 2017
Tamilnad Mercantile Bank Limited
0
15 May 2015
Tamilnad Mercantile Bank Limited
0
18 March 2015
State Bank Of India
0
06 June 2013
Tata Capital Financial Services Limited
0
01 July 2017
Hdfc Bank Limited
0
12 July 2017
Tamilnad Mercantile Bank Limited
0
15 May 2015
Tamilnad Mercantile Bank Limited
0
18 March 2015
State Bank Of India
0
06 June 2013
Tata Capital Financial Services Limited
0

Documents

Form CHG-4-06112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Letter of the charge holder stating that the amount has been satisfied-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Instrument(s) of creation or modification of charge;-17112017
Form CHG-1-17112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171117
Form CHG-1-10112017_signed
Instrument(s) of creation or modification of charge;-10112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171110
Instrument(s) of creation or modification of charge;-29072017
Form CHG-1-29072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170729
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016