Company Information
CIN
Status
Date of Incorporation
19 May 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
83,116,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Divyesh Manilal Vithlani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumi Mohan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Chandrashekar Rao
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Zarin Bomi Daruwala
Authorised Representative
over 8 years ago
over 8 years ago
Neeraj Swaroop
Director
over 14 years ago
over 14 years ago
Jaspal Singh Bindra
Director
over 19 years ago
over 19 years ago
Past Directors
Parthasarathy Srinivasavaradan
Additional Director
almost 2 years ago
almost 2 years ago
Vinod Ramabhadran
Director
over 5 years ago
over 5 years ago
Thomas Paul Howie .
Additional Director
almost 6 years ago
almost 6 years ago
Michael Andres Gorriz
Director
over 8 years ago
over 8 years ago
Chee Sun Kwan
Whole Time Director
about 9 years ago
about 9 years ago
Matthew Adam Norris
Additional Director
about 9 years ago
about 9 years ago
Kiranmayi Guduru
Company Secretary
over 11 years ago
over 11 years ago
Sunil Kaushal
Director
over 12 years ago
over 12 years ago
Chandrashekhar Arrajamani Rajamani
Director
over 14 years ago
over 14 years ago
David Charles Awcock
Director
over 14 years ago
over 14 years ago
Suresh Balakrishnan
Company Secretary
over 17 years ago
over 17 years ago
Charges
22 March 2018
Axis Bank Limited
200 Crore
31 October 2017
Standard Chartered Bank
7 Crore
05 March 2001
Standard Chartered Bank
6 Crore
17 May 2005
Srandard Chartered Bank
20 Crore
18 December 2004
Standard Chartered Bank
169 Crore
04 February 2008
Standard Chartered Bank
40 Crore
28 April 2003
Srandard Chartered Bank
180 Crore
27 March 2001
Standard Chartered Bank
55 Crore
01 June 2021
Kotak Mahindra Bank Limited
60 Crore
22 March 2018
Axis Bank Limited
0
01 June 2021
Others
0
31 October 2017
Standard Chartered Bank
0
05 March 2001
Standard Chartered Bank
0
27 March 2001
Standard Chartered Bank
0
28 April 2003
Srandard Chartered Bank
0
17 May 2005
Srandard Chartered Bank
0
18 December 2004
Standard Chartered Bank
0
04 February 2008
Standard Chartered Bank
0
22 March 2018
Axis Bank Limited
0
01 June 2021
Others
0
31 October 2017
Standard Chartered Bank
0
05 March 2001
Standard Chartered Bank
0
27 March 2001
Standard Chartered Bank
0
28 April 2003
Srandard Chartered Bank
0
17 May 2005
Srandard Chartered Bank
0
18 December 2004
Standard Chartered Bank
0
04 February 2008
Standard Chartered Bank
0
Documents
Form MGT-14-04042021_signed
Form MGT-7-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(1)-10122020
Form DIR-12-10122020_signed
Optional Attachment-(3)-10122020
Optional Attachment-(2)-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(3)-20112020
Optional Attachment-(4)-20112020
Copy of MGT-8-20112020
Form MSME FORM I-29102020_signed
Form AOC-4(XBRL)-23102020_signed
Optional Attachment-(1)-22102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Optional Attachment-(1)-22102020
Form DIR-12-22102020_signed
Form ADT-1-08102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Optional Attachment-(1)-07102020
Form CHG-4-23092020_signed
Letter of the charge holder stating that the amount has been satisfied-23092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200923
Form DIR-12-07082020_signed
Optional Attachment-(2)-07082020
Optional Attachment-(3)-07082020