Company Information

CIN
Status
Date of Incorporation
25 March 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,100,000
Authorised Capital
100,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nagarajan Natarajan
Nagarajan Natarajan
Director/Designated Partner
over 1 year ago

Past Directors

Annamalai Govindaraj
Annamalai Govindaraj
Additional Director
over 4 years ago
Murali Krishnan Yeemani
Murali Krishnan Yeemani
Director
over 11 years ago
Kannan Kausikan
Kannan Kausikan
Director
over 12 years ago
Thygarajan Sivakumar
Thygarajan Sivakumar
Director Appointed In Casual Vacancy
over 14 years ago
Rajagopal Venkatakrishnan
Rajagopal Venkatakrishnan
Director Appointed In Casual Vacancy
over 15 years ago
Sriram Nagrajan
Sriram Nagrajan
Alternate Director
about 17 years ago

Charges

2,818 Crore
27 May 2014
Yes Bank Limited
13 Crore
27 May 2014
Yes Bank Limited
54 Crore
27 May 2014
Yes Bank Limited
12 Crore
14 December 2013
State Bank Of India
229 Crore
05 December 2013
Central Bank Of India
1,114 Crore
16 July 2013
Idbi Trusteeship Services Limited
1,000 Crore
29 June 2012
Central Bank Of India Limited
175 Crore
27 July 2010
Idbi Trusteeship Services Limited
300 Crore
15 March 2010
Yes Bank Limited
52 Crore
25 September 2013
Yes Bank Limited
400 Crore
09 July 2009
Il & Fs Trust Company Limited
1,025 Crore
23 February 2010
Yes Bank Limited
50 Crore
09 July 2009
Il & Fs Trust Company Limited
0
16 July 2013
Idbi Trusteeship Services Limited
0
27 May 2014
Yes Bank Limited
0
27 May 2014
Yes Bank Limited
0
15 March 2010
Yes Bank Limited
0
14 December 2013
State Bank Of India
0
05 December 2013
Central Bank Of India
0
23 February 2010
Yes Bank Limited
0
27 May 2014
Yes Bank Limited
0
29 June 2012
Central Bank Of India Limited
0
27 July 2010
Idbi Trusteeship Services Limited
0
25 September 2013
Yes Bank Limited
0
09 July 2009
Il & Fs Trust Company Limited
0
16 July 2013
Idbi Trusteeship Services Limited
0
27 May 2014
Yes Bank Limited
0
27 May 2014
Yes Bank Limited
0
15 March 2010
Yes Bank Limited
0
14 December 2013
State Bank Of India
0
05 December 2013
Central Bank Of India
0
23 February 2010
Yes Bank Limited
0
27 May 2014
Yes Bank Limited
0
29 June 2012
Central Bank Of India Limited
0
27 July 2010
Idbi Trusteeship Services Limited
0
25 September 2013
Yes Bank Limited
0
09 July 2009
Il & Fs Trust Company Limited
0
16 July 2013
Idbi Trusteeship Services Limited
0
27 May 2014
Yes Bank Limited
0
27 May 2014
Yes Bank Limited
0
15 March 2010
Yes Bank Limited
0
14 December 2013
State Bank Of India
0
05 December 2013
Central Bank Of India
0
23 February 2010
Yes Bank Limited
0
27 May 2014
Yes Bank Limited
0
29 June 2012
Central Bank Of India Limited
0
27 July 2010
Idbi Trusteeship Services Limited
0
25 September 2013
Yes Bank Limited
0
09 July 2009
Il & Fs Trust Company Limited
0
16 July 2013
Idbi Trusteeship Services Limited
0
27 May 2014
Yes Bank Limited
0
27 May 2014
Yes Bank Limited
0
15 March 2010
Yes Bank Limited
0
14 December 2013
State Bank Of India
0
05 December 2013
Central Bank Of India
0
23 February 2010
Yes Bank Limited
0
27 May 2014
Yes Bank Limited
0
29 June 2012
Central Bank Of India Limited
0
27 July 2010
Idbi Trusteeship Services Limited
0
25 September 2013
Yes Bank Limited
0
09 July 2009
Il & Fs Trust Company Limited
0
16 July 2013
Idbi Trusteeship Services Limited
0
27 May 2014
Yes Bank Limited
0
27 May 2014
Yes Bank Limited
0
15 March 2010
Yes Bank Limited
0
14 December 2013
State Bank Of India
0
05 December 2013
Central Bank Of India
0
23 February 2010
Yes Bank Limited
0
27 May 2014
Yes Bank Limited
0
29 June 2012
Central Bank Of India Limited
0
27 July 2010
Idbi Trusteeship Services Limited
0
25 September 2013
Yes Bank Limited
0

Documents

Form DIR-11-06102020_signed
Acknowledgement received from company-05102020
Proof of dispatch-05102020
Notice of resignation filed with the company-05102020
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 AOC-4(XBRL)-25022019_signed
Optional Attachment-(1)-22022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022019
XBRL document in respect Consolidated financial statement-22022019
List of share holders, debenture holders;-09112018
Copy of MGT-8-09112018
Form MGT-7-09112018_signed
Form DIR-12-17102018_signed
Notice of resignation;-16102018
Evidence of cessation;-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Declaration by first director-16102018
Form DIR-12-16102018_signed
Interest in other entities;-16102018
List of share holders, debenture holders;-09042018
Copy of MGT-8-09042018
Form MGT-7-09042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042018
XBRL document in respect Consolidated financial statement-02042018
Form AOC-4(XBRL)-02042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022017
XBRL document in respect Consolidated financial statement-04022017
Sterling_Agri_Form_AOC4-XBRL_KURIENCO_20170204105223.pdf-04022017