Company Information
CIN
Status
Date of Incorporation
04 March 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
6,577,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sampath Vijayaraghavan .
Director
almost 10 years ago
almost 10 years ago
Santhosh Kannambra
Director
almost 12 years ago
almost 12 years ago
Sampath Rajagopalan
Managing Director
over 13 years ago
over 13 years ago
Past Directors
Soundaryapuram Vasudevan Lakshminarasimhan
Additional Director
about 9 years ago
about 9 years ago
Rajagopalan Lakshmi
Alternate Director
about 9 years ago
about 9 years ago
Mohan A
Director
almost 12 years ago
almost 12 years ago
Krishnan Varada
Director
almost 12 years ago
almost 12 years ago
Sumit Sudhirvarma
Director
almost 12 years ago
almost 12 years ago
Ahmed Shamsudheen Aboobacker
Director
almost 12 years ago
almost 12 years ago
Charges
23 February 2017
Edelweiss Asset Reconstruction Company Limited
43 Lak
29 June 2016
Axis Bank Limited
4 Crore
02 July 2015
The Zoroastrian Co-operative Bank Limited
1 Crore
12 January 2016
Punjab National Bank
1 Crore
29 June 2015
Hdfc Bank Limited
60 Lak
12 January 2016
Others
0
29 June 2015
Hdfc Bank Limited
0
02 July 2015
The Zoroastrian Co-operative Bank Limited
0
23 February 2017
Others
0
29 June 2016
Axis Bank Limited
0
12 January 2016
Others
0
29 June 2015
Hdfc Bank Limited
0
02 July 2015
The Zoroastrian Co-operative Bank Limited
0
23 February 2017
Others
0
29 June 2016
Axis Bank Limited
0
12 January 2016
Others
0
29 June 2015
Hdfc Bank Limited
0
02 July 2015
The Zoroastrian Co-operative Bank Limited
0
23 February 2017
Others
0
29 June 2016
Axis Bank Limited
0
Documents
Form INC-28-18112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04112019
Form CHG-1-20092019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
Instrument(s) of creation or modification of charge;-20082019
Evidence of cessation;-13082018
Form DIR-12-13082018_signed
Notice of resignation;-13082018
Optional Attachment-(1)-13082018
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Form CHG-1-02082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170802
Instrument(s) of creation or modification of charge;-01082017
Optional Attachment-(1)-01082017
Optional Attachment-(2)-01082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Optional Attachment-(2)-31122016
Directors report as per section 134(3)-31122016
Optional Attachment-(1)-31122016
Form AOC-4-31122016_signed
List of share holders, debenture holders;-30122016
Optional Attachment-(1)-30122016
Form MGT-7-30122016_signed