Company Information
CIN
Status
Date of Incorporation
02 December 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
46,440,800
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nidasanametla Rao Seshagiri
Director/Designated Partner
over 1 year ago
over 1 year ago
Srinivas Popuri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Akshaya Babu Vaddiraj
Additional Director
about 8 years ago
about 8 years ago
Sivakumar Thiyagarajan
Director
about 11 years ago
about 11 years ago
Jayaram Harish
Director
about 11 years ago
about 11 years ago
Charges
22 July 2019
Deutsche Bank Ag
275 Crore
25 October 2017
Idbi Trusteeship Services Limited
324 Crore
07 August 2015
Idbi Trusteeship Services Limited
317 Crore
26 June 2020
Deutsche Bank Ag
275 Crore
25 June 2021
Idbi Trusteeship Services Limited
500 Crore
25 June 2021
Idbi Trusteeship Services Limited
40 Crore
25 June 2021
Idbi Trusteeship Services Limited
0
25 October 2017
Idbi Trusteeship Services Limited
0
22 July 2019
Others
0
07 August 2015
Idbi Trusteeship Services Limited
0
25 June 2021
Idbi Trusteeship Services Limited
0
26 June 2020
Others
0
25 June 2021
Idbi Trusteeship Services Limited
0
25 October 2017
Idbi Trusteeship Services Limited
0
22 July 2019
Others
0
07 August 2015
Idbi Trusteeship Services Limited
0
25 June 2021
Idbi Trusteeship Services Limited
0
26 June 2020
Others
0
25 June 2021
Idbi Trusteeship Services Limited
0
25 October 2017
Idbi Trusteeship Services Limited
0
22 July 2019
Others
0
07 August 2015
Idbi Trusteeship Services Limited
0
25 June 2021
Idbi Trusteeship Services Limited
0
26 June 2020
Others
0
Documents
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Company CSR policy as per section 135(4)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form DPT-3-17112020-signed
Optional Attachment-(1)-09112020
Form DIR-12-09112020_signed
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(3)-10082020
Optional Attachment-(4)-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
List of share holders, debenture holders;-28052020
Form MGT-7-28052020_signed
Form DIR-12-20052020_signed
Optional Attachment-(1)-20052020
Optional Attachment-(3)-17122019
Notice of resignation;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(4)-17122019
Form DIR-12-17122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Evidence of cessation;-17122019