Company Information
CIN
Status
Date of Incorporation
24 March 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
290,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarojini Rajasekar
Director
almost 11 years ago
almost 11 years ago
Past Directors
Srinivasan Vyapuri
Managing Director
over 10 years ago
over 10 years ago
Palanivelu Selvi
Director
almost 11 years ago
almost 11 years ago
Charges
05 December 2017
Hdfc Bank Limited
50 Lak
27 November 2017
Pnb Housing Finance Limited
2 Crore
31 March 2020
Tamilnad Mercantile Bank Limited
4 Crore
24 February 2023
Others
0
21 January 2023
Tamilnad Mercantile Bank Limited
0
26 November 2022
Others
0
05 August 2022
Tamilnad Mercantile Bank Limited
0
28 June 2022
Tamilnad Mercantile Bank Limited
0
07 February 2022
Others
0
31 March 2020
Tamilnad Mercantile Bank Limited
0
05 December 2017
Hdfc Bank Limited
0
27 November 2017
Others
0
24 February 2023
Others
0
21 January 2023
Tamilnad Mercantile Bank Limited
0
26 November 2022
Others
0
05 August 2022
Tamilnad Mercantile Bank Limited
0
28 June 2022
Tamilnad Mercantile Bank Limited
0
07 February 2022
Others
0
31 March 2020
Tamilnad Mercantile Bank Limited
0
05 December 2017
Hdfc Bank Limited
0
27 November 2017
Others
0
Documents
Form CHG-1-15062020_signed
Instrument(s) of creation or modification of charge;-15062020
Optional Attachment-(1)-15062020
Optional Attachment-(2)-15062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200615
Optional Attachment-(2)-30042020
Optional Attachment-(1)-30042020
Instrument(s) of creation or modification of charge;-30042020
Form CHG-1-30042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200430
Directors report as per section 134(3)-23012020
Optional Attachment-(1)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
List of share holders, debenture holders;-23012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020
Form AOC-4-23012020_signed
Form MGT-7-23012020_signed
Form DPT-3-13112019-signed
Form DPT-3-28102019-signed
List of share holders, debenture holders;-06042019
Directors report as per section 134(3)-06042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Optional Attachment-(1)-06042019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
Form CHG-1-05072018_signed
Instrument(s) of creation or modification of charge;-05072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180705
Instrument(s) of creation or modification of charge;-22022018