Company Information

CIN
Status
Date of Incorporation
06 March 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
59,860,000
Authorised Capital
61,000,000
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
Catharyin Soffeah . Jasmykceyra Syinteya
Catharyin Soffeah . Jasmykceyra Syinteya
Director/Designated Partner
about 6 years ago
Chittibabu Ramadoss
Chittibabu Ramadoss
Director/Designated Partner
over 9 years ago
Sanjeev Bafna
Sanjeev Bafna
Director
over 10 years ago

Past Directors

Annamalai Govindaraj
Annamalai Govindaraj
Additional Director
over 4 years ago
Ponnurangam Karunakaran
Ponnurangam Karunakaran
Additional Director
over 7 years ago
Sanjeev Kulbir Buckshee
Sanjeev Kulbir Buckshee
Director
over 10 years ago
Varadharajan Tirumalai Cunnapakkam Ananthanpillai
Varadharajan Tirumalai Cunnapakkam Ananthanpillai
Additional Director
about 11 years ago
Shivakumar Viswanathan
Shivakumar Viswanathan
Director
over 12 years ago
Ramakrishnan Satheesh Kumar
Ramakrishnan Satheesh Kumar
Company Secretary
almost 15 years ago
Sethuraman Kalyanasundaram
Sethuraman Kalyanasundaram
Director
over 15 years ago
Devalla Ramprasad
Devalla Ramprasad
Director
over 17 years ago
Chinnakannan Chandrammal
Chinnakannan Chandrammal
Director
almost 24 years ago
Arunajatia Subramanian
Arunajatia Subramanian
Director
almost 30 years ago
Vallal Rck
Vallal Rck
Director
almost 30 years ago

Charges

1,675 Crore
26 March 2014
Yes Bank Limited
54 Crore
26 March 2014
Yes Bank Limited
12 Crore
26 March 2014
Yes Bank Limited
13 Crore
14 December 2013
State Bank Of India
229 Crore
19 June 2013
International Asset Reconstruction Company Private Limited
789 Crore
06 November 2012
Union Bank Of India
75 Crore
30 June 2010
International Asset Reconstruction Company Private Limited
582 Crore
19 October 2009
Union Bank Of India
200 Crore
13 April 2009
Central Bank Of India
500 Crore
31 January 2009
Idbi Bank Limited
200 Crore
25 January 2008
State Bank Of India
160 Crore
16 April 2008
Infrastructure Development Finance Company Limited
200 Crore
06 September 2001
Union Bank Of India
1 Crore
25 January 2008
State Bank Of India
0
26 March 2014
Yes Bank Limited
0
16 April 2008
Infrastructure Development Finance Company Limited
0
14 December 2013
State Bank Of India
0
19 June 2013
International Asset Reconstruction Company Private Limited
0
26 March 2014
Yes Bank Limited
0
26 March 2014
Yes Bank Limited
0
06 September 2001
Union Bank Of India
0
30 June 2010
International Asset Reconstruction Company Private Limited
0
19 October 2009
Union Bank Of India
0
13 April 2009
Central Bank Of India
0
31 January 2009
Idbi Bank Limited
0
06 November 2012
Union Bank Of India
0
25 January 2008
State Bank Of India
0
26 March 2014
Yes Bank Limited
0
16 April 2008
Infrastructure Development Finance Company Limited
0
14 December 2013
State Bank Of India
0
19 June 2013
International Asset Reconstruction Company Private Limited
0
26 March 2014
Yes Bank Limited
0
26 March 2014
Yes Bank Limited
0
06 September 2001
Union Bank Of India
0
30 June 2010
International Asset Reconstruction Company Private Limited
0
19 October 2009
Union Bank Of India
0
13 April 2009
Central Bank Of India
0
31 January 2009
Idbi Bank Limited
0
06 November 2012
Union Bank Of India
0
25 January 2008
State Bank Of India
0
26 March 2014
Yes Bank Limited
0
16 April 2008
Infrastructure Development Finance Company Limited
0
14 December 2013
State Bank Of India
0
19 June 2013
International Asset Reconstruction Company Private Limited
0
26 March 2014
Yes Bank Limited
0
26 March 2014
Yes Bank Limited
0
06 September 2001
Union Bank Of India
0
30 June 2010
International Asset Reconstruction Company Private Limited
0
19 October 2009
Union Bank Of India
0
13 April 2009
Central Bank Of India
0
31 January 2009
Idbi Bank Limited
0
06 November 2012
Union Bank Of India
0

Documents

Form DIR-11-18092020_signed
Proof of dispatch-17092020
Acknowledgement received from company-17092020
Notice of resignation filed with the company-17092020
Form CHG-4-25032020_signed
Letter of the charge holder stating that the amount has been satisfied-25032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200325
Form DIR-11-19062019_signed
Proof of dispatch-15062019
Notice of resignation filed with the company-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Notice of resignation;-06122018
Form DIR-12-06122018_signed
Optional Attachment-(1)-06122018
Evidence of cessation;-06122018
Form DIR-12-05092018_signed
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042018
Form AOC-4(XBRL)-02042018_signed
Form DIR-12-17052017-signed
Notice of resignation;-16052017
Interest in other entities;-16052017
Letter of appointment;-16052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052017
Evidence of cessation;-16052017
Form AOC-4(XBRL)-02032017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01032017
XBRL document in respect Consolidated financial statement-01032017
Form MGT-7-02012017_signed