Company Information
CIN
Status
Date of Incorporation
30 July 1971
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Keshav Narayan Kantamneni
Director/Designated Partner
over 1 year ago
over 1 year ago
Joshua Jeba Singh Aron Rakkesh
Additional Director
almost 6 years ago
almost 6 years ago
Nivedita Lakshmi Ratan
Director
over 7 years ago
over 7 years ago
Sreekumar . Narayanan
Managing Director
almost 13 years ago
almost 13 years ago
Past Directors
Nithiyanandam Iyyappan
Director
almost 8 years ago
almost 8 years ago
Vivek Mardia
Additional Director
over 8 years ago
over 8 years ago
Divya Subramanian
Director
over 10 years ago
over 10 years ago
. Padmanabhan
Director
almost 13 years ago
almost 13 years ago
. Nanditha
Director
almost 13 years ago
almost 13 years ago
Charges
14 March 2017
Aditya Birla Finance Limited
15 Crore
14 February 2017
Kotak Mahindra Bank Limited
35 Crore
16 November 2005
Icici Bank Ltd.
67 Lak
16 November 2005
Icici Bank Limited
67 Lak
08 February 2011
Indian Bank
4 Crore
27 January 2011
Reliance Commercial Finance Private Limited
18 Lak
29 March 2012
Religare Finvest Limited
10 Crore
08 February 2011
Indian Bank
1 Crore
08 February 2011
Indian Bank
13 Lak
08 February 2011
Indian Bank
1 Crore
30 November 2009
Canara Bank
5 Crore
03 April 2009
Indian Bank
1 Crore
31 October 2007
Indian Bank
1 Crore
10 June 2008
Indian Bank
30 Lak
14 January 2004
Indian Bank
15 Lak
10 May 2007
Indian Bank
6 Crore
05 January 2005
Indian Bank
70 Lak
31 October 2007
Indian Bank
1 Crore
31 October 2007
Indian Bank
1 Lak
31 October 2007
Indian Bank
15 Lak
02 November 2007
Indian Bank
6 Crore
14 February 2017
Others
0
02 November 2007
Indian Bank
0
31 October 2007
Indian Bank
0
31 October 2007
Indian Bank
0
10 May 2007
Indian Bank
0
30 November 2009
Canara Bank
0
05 January 2005
Indian Bank
0
16 November 2005
Icici Bank Limited
0
14 January 2004
Indian Bank
0
29 March 2012
Religare Finvest Limited
0
08 February 2011
Indian Bank
0
27 January 2011
Reliance Commercial Finance Private Limited
0
31 October 2007
Indian Bank
0
10 June 2008
Indian Bank
0
08 February 2011
Indian Bank
0
16 November 2005
Icici Bank Ltd.
0
03 April 2009
Indian Bank
0
08 February 2011
Indian Bank
0
14 March 2017
Others
0
08 February 2011
Indian Bank
0
31 October 2007
Indian Bank
0
14 February 2017
Others
0
02 November 2007
Indian Bank
0
31 October 2007
Indian Bank
0
31 October 2007
Indian Bank
0
10 May 2007
Indian Bank
0
30 November 2009
Canara Bank
0
05 January 2005
Indian Bank
0
16 November 2005
Icici Bank Limited
0
14 January 2004
Indian Bank
0
29 March 2012
Religare Finvest Limited
0
08 February 2011
Indian Bank
0
27 January 2011
Reliance Commercial Finance Private Limited
0
31 October 2007
Indian Bank
0
10 June 2008
Indian Bank
0
08 February 2011
Indian Bank
0
16 November 2005
Icici Bank Ltd.
0
03 April 2009
Indian Bank
0
08 February 2011
Indian Bank
0
14 March 2017
Others
0
08 February 2011
Indian Bank
0
31 October 2007
Indian Bank
0
14 February 2017
Others
0
02 November 2007
Indian Bank
0
31 October 2007
Indian Bank
0
31 October 2007
Indian Bank
0
10 May 2007
Indian Bank
0
30 November 2009
Canara Bank
0
05 January 2005
Indian Bank
0
16 November 2005
Icici Bank Limited
0
14 January 2004
Indian Bank
0
29 March 2012
Religare Finvest Limited
0
08 February 2011
Indian Bank
0
27 January 2011
Reliance Commercial Finance Private Limited
0
31 October 2007
Indian Bank
0
10 June 2008
Indian Bank
0
08 February 2011
Indian Bank
0
16 November 2005
Icici Bank Ltd.
0
03 April 2009
Indian Bank
0
08 February 2011
Indian Bank
0
14 March 2017
Others
0
08 February 2011
Indian Bank
0
31 October 2007
Indian Bank
0
Documents
Notice of resignation;-09112020
Evidence of cessation;-09112020
Form DIR-12-09112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form MGT-14-12082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Optional Attachment-(1)-12082020
Proof of dispatch-12082020
Optional Attachment-(1)-12082020
Acknowledgement received from company-12082020
Form DIR-11-12082020_signed
Notice of resignation filed with the company-12082020
Form INC-22-11082020_signed
Copies of the utility bills as mentioned above (not older than two months)-10082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Optional Attachment-(1)-10082020
Copy of board resolution authorizing giving of notice-10082020
Optional Attachment-(1)-07082020
Notice of resignation;-07082020
Evidence of cessation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Interest in other entities;-07082020
Form DIR-12-07082020_signed
Form ADT-3-30032020_signed
Resignation letter-27032020
Form MGT-6-14022020_signed
Form INC-22-14022020_signed
Optional Attachment-(1)-14022020
Shareholders_H39090147_CSSUNIL86_20200214132650.xlsx