Company Information
CIN
Status
Date of Incorporation
02 February 1998
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,225,650
Authorised Capital
61,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Thyagesh Baba
Director
over 1 year ago
over 1 year ago
Ramamurthy Kapil
Director/Designated Partner
about 2 years ago
about 2 years ago
Suresh Babu Valliappan
Director/Designated Partner
about 2 years ago
about 2 years ago
Yechuri Rama Rao
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Skanda Jayaraman
Ceo(kmp)
over 5 years ago
over 5 years ago
Vijay Radhakrishnan .
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Ramakrishnan Kalyanaraman
Director
over 19 years ago
over 19 years ago
Mallika Rama Rao
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 36] Financial Consultancy, Fund Investments, Capital Investments, Stocks And Bonds Brokerage.
[Class : 36] Financial Consultancy, Fund Investments, Capital Investments, Stocks And Bonds Brokerage.
Charges
30 April 2018
Kotak Mahindra Bank Limited
3 Crore
04 September 2017
Kotak Mahindra Bank Limited
75 Lak
01 August 2016
Kotak Mahindra Bank Limited
1 Crore
28 March 2016
Il&fs Financial Services Limited
5 Crore
07 November 2014
Hdfc Bank Limited
35 Lak
16 February 2015
Il&fs Financial Services Limited
5 Crore
06 January 2021
Icici Bank Limited
75 Crore
12 April 2022
Others
0
08 November 2021
Others
0
04 September 2017
Others
0
01 August 2016
Others
0
06 January 2021
Others
0
07 November 2014
Hdfc Bank Limited
0
16 February 2015
Il&fs Financial Services Limited
0
30 April 2018
Others
0
28 March 2016
Others
0
12 April 2022
Others
0
08 November 2021
Others
0
04 September 2017
Others
0
01 August 2016
Others
0
06 January 2021
Others
0
07 November 2014
Hdfc Bank Limited
0
16 February 2015
Il&fs Financial Services Limited
0
30 April 2018
Others
0
28 March 2016
Others
0
12 April 2022
Others
0
08 November 2021
Others
0
04 September 2017
Others
0
01 August 2016
Others
0
06 January 2021
Others
0
07 November 2014
Hdfc Bank Limited
0
16 February 2015
Il&fs Financial Services Limited
0
30 April 2018
Others
0
28 March 2016
Others
0
Documents
Letter of the charge holder stating that the amount has been satisfied-06112020
Form CHG-4-06112020_signed
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form MGT-14-05082020_signed
Form MGT-14-04082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082020
Form DPT-3-29072020-signed
Form MGT-14-17072020-signed
Form PAS-3-08072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072020
Copy of Board or Shareholders? resolution-08072020
Complete record of private placement offers and acceptances in Form PAS-5.-08072020
Optional Attachment-(3)-30062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Optional Attachment-(2)-30062020
Optional Attachment-(4)-30062020
Optional Attachment-(1)-30062020
Form PAS-3-19052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19052020
Copy of Board or Shareholders? resolution-19052020
Complete record of private placement offers and acceptances in Form PAS-5.-19052020
Form MGT-14-14052020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020
Optional Attachment-(1)-12052020
Optional Attachment-(2)-12052020
Optional Attachment-(3)-12052020
Form DPT-3-02122019-signed
Form DPT-3-05112019-signed
