Company Information
CIN
Status
Date of Incorporation
17 July 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
203,019,020
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Balasubramanian
Director
almost 6 years ago
almost 6 years ago
Balasubramanian Bangaru Lakshmi
Director
almost 6 years ago
almost 6 years ago
Loknath Ratho
Director
over 15 years ago
over 15 years ago
Balasubramanian Pattabhiraman
Director
over 23 years ago
over 23 years ago
Past Directors
Natarajan Soundrapandian
Director
about 12 years ago
about 12 years ago
Charges
14 November 2016
City Union Bank Limited
2 Crore
06 April 2010
The Tamil Nadu Industrial Investment Corporation Limited
50 Lak
21 October 2009
The Tamil Nadu Industrial Investment Corporation Limited
10 Crore
13 November 2004
State Bank Of India
60 Crore
28 December 2007
3i Infotech Trusteeship Services Limited
84 Crore
12 January 2009
Lakshmi Vilas Bank Limited
5 Crore
17 September 2007
Axis Bank Limited
34 Crore
05 November 2004
Icici Bank Ltd.
16 Crore
14 November 2016
Others
0
28 December 2007
3i Infotech Trusteeship Services Limited
0
17 September 2007
Axis Bank Limited
0
12 January 2009
Lakshmi Vilas Bank Limited
0
21 October 2009
The Tamil Nadu Industrial Investment Corporation Limited
0
06 April 2010
The Tamil Nadu Industrial Investment Corporation Limited
0
05 November 2004
Icici Bank Ltd.
0
13 November 2004
State Bank Of India
0
14 November 2016
Others
0
28 December 2007
3i Infotech Trusteeship Services Limited
0
17 September 2007
Axis Bank Limited
0
12 January 2009
Lakshmi Vilas Bank Limited
0
21 October 2009
The Tamil Nadu Industrial Investment Corporation Limited
0
06 April 2010
The Tamil Nadu Industrial Investment Corporation Limited
0
05 November 2004
Icici Bank Ltd.
0
13 November 2004
State Bank Of India
0
14 November 2016
Others
0
28 December 2007
3i Infotech Trusteeship Services Limited
0
17 September 2007
Axis Bank Limited
0
12 January 2009
Lakshmi Vilas Bank Limited
0
21 October 2009
The Tamil Nadu Industrial Investment Corporation Limited
0
06 April 2010
The Tamil Nadu Industrial Investment Corporation Limited
0
05 November 2004
Icici Bank Ltd.
0
13 November 2004
State Bank Of India
0
Documents
Form CHG-4-20092020_signed
Letter of the charge holder stating that the amount has been satisfied-19092020
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Form DIR-12-04052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Optional Attachment-(1)-02052019
Optional Attachment-(2)-02052019
Optional Attachment-(3)-02052019
Form CHG-1-01032017_signed
Instrument(s) of creation or modification of charge;-01032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170301
Proof of dispatch-23012017
Optional Attachment-(1)-23012017
Notice of resignation;-23012017
Notice of resignation filed with the company-23012017
Form DIR-12-23012017_signed
Form DIR-11-23012017_signed
Evidence of cessation;-23012017
Acknowledgement received from company-23012017
Form CHG-4-02112016_signed
Letter of the charge holder stating that the amount has been satisfied-02112016
CERTIFICATE OF SATISFACTION OF CHARGE-20161102
Form MGT-14-12082016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160812
Altered articles of association-10082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082016
Altered memorandum of association-10082016
FormSchV-070715 for the FY ending on-310311.OCT
Form 32-100113.OCT