Company Information
CIN
Status
Date of Incorporation
19 October 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
93,630,200
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Poonam Garg
Director/Designated Partner
over 12 years ago
over 12 years ago
Satpal Arora
Nominee Director
almost 15 years ago
almost 15 years ago
Udayakumar Uma Maheswari
Director/Designated Partner
over 15 years ago
over 15 years ago
Kamalraj Johnson
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Harshan Kollara Sankarakutty
Additional Director
about 14 years ago
about 14 years ago
Sekar Manickam
Director
over 14 years ago
over 14 years ago
Daniel .
Director
over 14 years ago
over 14 years ago
Biranchi Narayan Nayak
Nominee Director
about 15 years ago
about 15 years ago
Hephzibha Joybell
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 9] Smartcard
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Manufacturer & Supply Of Gsm Si Ms/Smart Cards, Being Mentioned In Class 9
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Manufacture & Supply Of Gsm, Sims/Smart Cards, Being Mentiioned In Class 9
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 September 2013
Uco Bank
65 Crore
15 June 2013
Canara Bank
18 Crore
04 March 2013
Uco Bank
22 Crore
04 March 2013
Uco Bank
12 Crore
03 February 2011
Federal Bank Limited
7 Lak
21 June 2006
Edelweiss Asset Reconstruction Company Limited
81 Crore
22 April 2005
Uti Bank Limited
5 Crore
15 June 2013
Canara Bank
0
28 September 2013
Uco Bank
0
04 March 2013
Uco Bank
0
04 March 2013
Uco Bank
0
22 April 2005
Uti Bank Limited
0
21 June 2006
Edelweiss Asset Reconstruction Company Limited
0
03 February 2011
Federal Bank Limited
0
15 June 2013
Canara Bank
0
28 September 2013
Uco Bank
0
04 March 2013
Uco Bank
0
04 March 2013
Uco Bank
0
22 April 2005
Uti Bank Limited
0
21 June 2006
Edelweiss Asset Reconstruction Company Limited
0
03 February 2011
Federal Bank Limited
0
15 June 2013
Canara Bank
0
28 September 2013
Uco Bank
0
04 March 2013
Uco Bank
0
04 March 2013
Uco Bank
0
22 April 2005
Uti Bank Limited
0
21 June 2006
Edelweiss Asset Reconstruction Company Limited
0
03 February 2011
Federal Bank Limited
0
Documents
Form AOC-4(XBRL)-07092019_signed
Form AOC-4(XBRL)-06092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092019
Optional Attachment-(1)-05092019
XBRL document in respect of balance sheet 12082019 for the financial year ending on 31032014
XBRL document in respect of profit and loss account 12082019 for the financial year ending on 31032014
Optional Attachment-(1)-12082019
Form 23AC-XBRL-12082019_signed
Form 23ACA-XBRL-12082019_signed
List of share holders, debenture holders;-09082019
Form MGT-7-09082019_signed
Form ADT-1-05082019_signed
Optional Attachment-(1)-05082019
Copy of written consent given by auditor-05082019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05082019
Copy of resolution passed by the company-05082019
Notice of resignation;-05082019
Optional Attachment-(1)-05082019
Form DIR-12-05082019_signed
Evidence of cessation;-05082019
Form 66-05082019_signed
Annual return as per schedule V of the Companies Act,1956-04082019
List of share holders, debenture holders;-04082019
Form 20B-04082019_signed
Form MGT-7-04082019_signed
Evidence of cessation;-18072019
Form DIR-12-18072019_signed
Notice of resignation;-18072019
XBRL document in respect of balance sheet 28-03-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 28-03-2014 for the financial year ending on 31-03-2013.pdf.PDF