Company Information
CIN
Status
Date of Incorporation
17 July 2008
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 December 2016
Paid Up Capital
1,000,000,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Shivagan Patel
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Hittesh Patel Shivgan
Director
over 8 years ago
over 8 years ago
Shivgan Patel Hasmukh
Additional Director
about 9 years ago
about 9 years ago
Shivgan Ketha Somji Patel
Managing Director
about 9 years ago
about 9 years ago
Reena Shivaji Patel
Director
over 9 years ago
over 9 years ago
Pandiyaraj .
Director
about 10 years ago
about 10 years ago
Thamburaj Rajendran
Director
about 10 years ago
about 10 years ago
Mahesh Gopal Patel
Managing Director
almost 12 years ago
almost 12 years ago
Nathu Khetha Patel
Additional Director
almost 12 years ago
almost 12 years ago
Khetha Somji Patel Gopal
Director
over 16 years ago
over 16 years ago
Charges
05 March 2016
Sundaram Finance Limited
18 Lak
05 March 2016
Sundaram Finance Limited
11 Lak
05 March 2016
Sundaram Finance Limited
12 Lak
05 March 2016
Sundaram Finance Limited
4 Lak
30 January 2016
Icici Bank Limited
1 Crore
20 August 2015
Oriental Bank Of Commerce
4 Crore
20 August 2015
Punjab National Bank
5 Crore
17 August 2015
Sundaram Finance Limited
94 Lak
31 December 2014
Punjab National Bank
5 Crore
10 December 2014
Oriental Bank Of Commerce
4 Crore
30 June 2014
Punjab National Bank
5 Crore
12 February 2014
Punjab National Bank
5 Crore
30 September 2013
Punjab National Bank
5 Crore
02 April 2013
Allahabad Bank
55 Crore
27 December 2012
Punjab National Bank
175 Crore
18 September 2012
Punjab National Bank
4 Crore
16 March 2012
Punjab National Bank
5 Crore
27 July 2011
Punjab National Bank
5 Crore
30 November 2010
Sundaram Finance Limited
10 Lak
22 September 2010
Sundaram Finance Limited
49 Lak
07 December 2009
Punjab National Bank
31 Crore
07 December 2009
Punjab Nationalised Bank
40 Crore
04 October 2012
Corporation Bank
50 Crore
20 December 2010
Punjab National Bank
5 Crore
23 August 2010
Punjab National Bank
5 Crore
07 December 2009
Punjab Nationalised Bank
0
07 December 2009
Punjab National Bank
0
22 September 2010
Sundaram Finance Limited
0
18 September 2012
Punjab National Bank
0
30 January 2016
Icici Bank Limited
0
27 July 2011
Punjab National Bank
0
12 February 2014
Punjab National Bank
0
30 September 2013
Punjab National Bank
0
27 December 2012
Punjab National Bank
0
02 April 2013
Allahabad Bank
0
30 June 2014
Punjab National Bank
0
10 December 2014
Oriental Bank Of Commerce
0
31 December 2014
Punjab National Bank
0
20 August 2015
Punjab National Bank
0
20 August 2015
Oriental Bank Of Commerce
0
17 August 2015
Sundaram Finance Limited
0
04 October 2012
Corporation Bank
0
16 March 2012
Punjab National Bank
0
20 December 2010
Punjab National Bank
0
30 November 2010
Sundaram Finance Limited
0
23 August 2010
Punjab National Bank
0
05 March 2016
Others
0
05 March 2016
Others
0
05 March 2016
Others
0
05 March 2016
Others
0
07 December 2009
Punjab Nationalised Bank
0
07 December 2009
Punjab National Bank
0
22 September 2010
Sundaram Finance Limited
0
18 September 2012
Punjab National Bank
0
30 January 2016
Icici Bank Limited
0
27 July 2011
Punjab National Bank
0
12 February 2014
Punjab National Bank
0
30 September 2013
Punjab National Bank
0
27 December 2012
Punjab National Bank
0
02 April 2013
Allahabad Bank
0
30 June 2014
Punjab National Bank
0
10 December 2014
Oriental Bank Of Commerce
0
31 December 2014
Punjab National Bank
0
20 August 2015
Punjab National Bank
0
20 August 2015
Oriental Bank Of Commerce
0
17 August 2015
Sundaram Finance Limited
0
04 October 2012
Corporation Bank
0
16 March 2012
Punjab National Bank
0
20 December 2010
Punjab National Bank
0
30 November 2010
Sundaram Finance Limited
0
23 August 2010
Punjab National Bank
0
05 March 2016
Others
0
05 March 2016
Others
0
05 March 2016
Others
0
05 March 2016
Others
0
07 December 2009
Punjab Nationalised Bank
0
07 December 2009
Punjab National Bank
0
22 September 2010
Sundaram Finance Limited
0
18 September 2012
Punjab National Bank
0
30 January 2016
Icici Bank Limited
0
27 July 2011
Punjab National Bank
0
12 February 2014
Punjab National Bank
0
30 September 2013
Punjab National Bank
0
27 December 2012
Punjab National Bank
0
02 April 2013
Allahabad Bank
0
30 June 2014
Punjab National Bank
0
10 December 2014
Oriental Bank Of Commerce
0
31 December 2014
Punjab National Bank
0
20 August 2015
Punjab National Bank
0
20 August 2015
Oriental Bank Of Commerce
0
17 August 2015
Sundaram Finance Limited
0
04 October 2012
Corporation Bank
0
16 March 2012
Punjab National Bank
0
20 December 2010
Punjab National Bank
0
30 November 2010
Sundaram Finance Limited
0
23 August 2010
Punjab National Bank
0
05 March 2016
Others
0
05 March 2016
Others
0
05 March 2016
Others
0
05 March 2016
Others
0