Company Information

CIN
Status
Date of Incorporation
28 March 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Natarajan Sivakumar
Natarajan Sivakumar
Director/Designated Partner
over 1 year ago
Thundaregampet Kannan Selvakumar .
Thundaregampet Kannan Selvakumar .
Director/Designated Partner
almost 2 years ago
. Manian
. Manian
Director/Designated Partner
almost 2 years ago
Shanmugasundaram Maalathy
Shanmugasundaram Maalathy
Director/Designated Partner
over 5 years ago
Kannan Ramakrishnan
Kannan Ramakrishnan
Director
over 18 years ago

Past Directors

Bhujanga Prasad Perumahanty
Bhujanga Prasad Perumahanty
Director
over 11 years ago
Sivasankaran Jayalakshmi
Sivasankaran Jayalakshmi
Director
about 29 years ago
Vallal Rck
Vallal Rck
Director
about 29 years ago

Charges

1,371 Crore
19 June 2013
International Asset Reconstruction Company Private Limited
789 Crore
30 June 2010
International Asset Reconstruction Company Private Limited
582 Crore
13 April 2009
Central Bank Of India
500 Crore
25 January 2008
State Bank Of India
160 Crore
30 June 2010
International Asset Reconstruction Company Private Limited
0
19 June 2013
International Asset Reconstruction Company Private Limited
0
25 January 2008
State Bank Of India
0
13 April 2009
Central Bank Of India
0
30 June 2010
International Asset Reconstruction Company Private Limited
0
19 June 2013
International Asset Reconstruction Company Private Limited
0
25 January 2008
State Bank Of India
0
13 April 2009
Central Bank Of India
0

Documents

Form DIR-11-29092020_signed
Proof of dispatch-25092020
Notice of resignation filed with the company-25092020
Acknowledgement received from company-25092020
Form DIR-12-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Evidence of cessation;-06092019
Notice of resignation;-06092019
Declaration by first director-06092019
Form DIR-12-06092019_signed
Optional Attachment-(2)-06092019
Optional Attachment-(1)-06092019
Form MGT-7-08102018_signed
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Directors report as per section 134(3)-04082017
Form AOC-4-04082017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Directors report as per section 134(3)-21092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Form AOC-4-21092016
Form DIR-12-12092016_signed
Form ADT-1-07092016_signed
Copy of written consent given by auditor-07092016