Company Information

CIN
Status
Date of Incorporation
19 May 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Life Insurance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saranya Srivatsan .
Saranya Srivatsan .
Director/Designated Partner
almost 2 years ago
Srashta Srivatsan .
Srashta Srivatsan .
Director/Designated Partner
almost 2 years ago

Past Directors

Srivatsan .
Srivatsan .
Director
over 27 years ago
Venkatramani Srinivasan
Venkatramani Srinivasan
Director
over 27 years ago

Charges

7 Crore
19 September 2011
Yes Bank Limited
4 Crore
16 September 2008
Yes Bank Limited
2 Crore
07 June 2007
Yes Bank Limited
1 Crore
05 October 2013
Axis Bank Limited
3 Crore
05 October 2013
Axis Bank Limited
0
07 June 2007
Yes Bank Limited
0
19 September 2011
Yes Bank Limited
0
16 September 2008
Yes Bank Limited
0
05 October 2013
Axis Bank Limited
0
07 June 2007
Yes Bank Limited
0
19 September 2011
Yes Bank Limited
0
16 September 2008
Yes Bank Limited
0

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-05072019
Evidence of cessation;-11052019
Form DIR-12-11052019_signed
Optional Attachment-(1)-11052019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form ADT-1-22102018_signed
Copy of the intimation sent by company-22102018
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018
Letter of the charge holder stating that the amount has been satisfied-29092018
Form CHG-4-29092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180929
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed