Company Information
CIN
Status
Date of Incorporation
10 April 1980
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
480,631,290
Authorised Capital
520,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohan Natarajan
Director
over 1 year ago
over 1 year ago
Ravi Devaki Venkataraman
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhugirirajasimha Shashi Bhushan
Managing Director
almost 2 years ago
almost 2 years ago
Jasmit Singh Gujral
Director/Designated Partner
over 8 years ago
over 8 years ago
Krishnamurthy Vijayan .
Director
almost 10 years ago
almost 10 years ago
Gopalasamudram Srinivasaraghavan Sundararajan
Director
over 14 years ago
over 14 years ago
Past Directors
Saleem Ali
Additional Director
over 7 years ago
over 7 years ago
Umesh Govind Revankar
Additional Director
over 8 years ago
over 8 years ago
Akhilesh Kumar Singh
Managing Director
over 11 years ago
over 11 years ago
Darius James Roth
Nominee Director
about 13 years ago
about 13 years ago
Govindarajan Vyjayanthi
Company Secretary
about 15 years ago
about 15 years ago
Subramnaiaiyer Venkatakrishnan
Director
almost 17 years ago
almost 17 years ago
Rangaswamy Sundararajan
Director
about 17 years ago
about 17 years ago
Sadha Venkata Subbaiah
Director
over 17 years ago
over 17 years ago
Charges
31 March 1981
The Vysya Bank Ltd.
2 Lak
31 March 1981
The Vysya Bank Ltd.
0
31 March 1981
The Vysya Bank Ltd.
0
31 March 1981
The Vysya Bank Ltd.
0
Documents
Form PAS-6-21122020_signed
Form AOC-4 NBFC(IND AS)-21122020_signed
Directors report as per section 134(3)-14122020
Statement of Subsidiaries as per section 129 - Form AOC-1-14122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-14122020
Form MGT-14-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form AOC-4 NBFC(IND AS)-19032020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Directors report as per section 134(3)-16032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-16032020
Statement of Subsidiaries as per section 129 - Form AOC-1-16032020
Form MGT-7-11102019_signed
List of share holders, debenture holders;-04102019
Copy of MGT-8-04102019
Form MR-1-11092019_signed
Form MGT-14-05092019_signed
Optional Attachment-(2)-05092019
Copy of shareholders resolution-05092019
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-05092019
Copy of board resolution-05092019
Optional Attachment-(1)-05092019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Form DIR-12-17052019_signed
Form GNL-2-07052019-signed
Optional Attachment-(1)-03052019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019