Company Information

CIN
Status
Date of Incorporation
05 October 1981
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 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrasekar .
Chandrasekar .
Director/Designated Partner
over 1 year ago
Nandakumar Varma
Nandakumar Varma
Director/Designated Partner
almost 2 years ago
Muthukarruppan Oppilamani Ayyappan
Muthukarruppan Oppilamani Ayyappan
Manager/Secretary
almost 5 years ago
Bhimsingh Narendran
Bhimsingh Narendran
Director
almost 10 years ago

Past Directors

Sivathanu Pillai Radhakrishnan
Sivathanu Pillai Radhakrishnan
Additional Director
about 6 years ago
Harish Chandra Chawla
Harish Chandra Chawla
Director
over 7 years ago
Devidas Daulat Mali
Devidas Daulat Mali
Whole Time Director
over 7 years ago
Balagopal Duggirala
Balagopal Duggirala
Cfo(kmp)
almost 10 years ago
Venkatasubramaniam Rajagopal
Venkatasubramaniam Rajagopal
Whole Time Director
almost 17 years ago
Mariappa Nadar Rajamani
Mariappa Nadar Rajamani
Director
almost 17 years ago
Sivagurunathan Ramamoorthy
Sivagurunathan Ramamoorthy
Director
almost 18 years ago

Charges

0
10 February 2016
Infrastructure Leasing And Financial Services Limited
16 Crore
10 February 2016
Infrastructure Leasing And Financial Services Limited
0
10 February 2016
Infrastructure Leasing And Financial Services Limited
0

Documents

Form DPT-3-14052021_signed
List of share holders, debenture holders;-17122020
Copy of MGT-8-17122020
Optional Attachment-(1)-17122020
Form MGT-7-17122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form AOC-4(XBRL)-13102020_signed
Form ADT-1-01102020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Optional Attachment-(2)-08072020
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
Optional Attachment-(1)-08072020
Form ADT-3-02072020_signed
Form ADT-1-02072020_signed
Copy of written consent given by auditor-02072020
Copy of the intimation sent by company-02072020
Copy of resolution passed by the company-02072020
Resignation letter-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Optional Attachment-(1)-26022020
Form DIR-12-26022020_signed
Form DIR-12-12122019_signed
Notice of resignation;-11122019
Evidence of cessation;-11122019
Form DPT-3-23102019-signed
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed