Company Information
CIN
Status
Date of Incorporation
07 November 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
383,917,000
Authorised Capital
1,300,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sudhir Gunda .
Director/Designated Partner
about 7 years ago
about 7 years ago
Chandrasekaran Viswanathan
Director
over 9 years ago
over 9 years ago
Gopalan Pashupathy Shankar
Additional Director
about 10 years ago
about 10 years ago
Past Directors
Satish Muthyala
Additional Director
about 7 years ago
about 7 years ago
Vinay Lachman Bhatia
Additional Director
over 8 years ago
over 8 years ago
Subbarao Ramesh
Director
over 9 years ago
over 9 years ago
Venkatesh Sankararaman
Additional Director
about 10 years ago
about 10 years ago
Charges
12 June 2015
Hdfc Bank Limited
150 Crore
12 June 2015
Hdfc Bank Limited
75 Crore
09 June 2015
Axis Bank Limited
150 Crore
03 November 2014
L&t Infrastructure Finance Company Limited
43 Crore
30 June 2016
Ptc India Financial Services Limited
87 Crore
07 April 2016
Idbi Trusteeship Services Limited
210 Crore
01 October 2015
Indusind Bank Ltd.
100 Crore
30 June 2016
Others
0
07 April 2016
Others
0
03 November 2014
L&t Infrastructure Finance Company Limited
0
01 October 2015
Indusind Bank Ltd.
0
12 June 2015
Hdfc Bank Limited
0
12 June 2015
Hdfc Bank Limited
0
09 June 2015
Axis Bank Limited
0
30 June 2016
Others
0
07 April 2016
Others
0
03 November 2014
L&t Infrastructure Finance Company Limited
0
01 October 2015
Indusind Bank Ltd.
0
12 June 2015
Hdfc Bank Limited
0
12 June 2015
Hdfc Bank Limited
0
09 June 2015
Axis Bank Limited
0
30 June 2016
Others
0
07 April 2016
Others
0
03 November 2014
L&t Infrastructure Finance Company Limited
0
01 October 2015
Indusind Bank Ltd.
0
12 June 2015
Hdfc Bank Limited
0
12 June 2015
Hdfc Bank Limited
0
09 June 2015
Axis Bank Limited
0
Documents
Form DPT-3-17112020-signed
Form DIR-12-07072020_signed
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Optional Attachment-(3)-07072020
Optional Attachment-(4)-07072020
Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Notice of resignation;-17032020
Optional Attachment-(1)-17032020
Form MGT-7-07032020_signed
List of share holders, debenture holders;-05032020
Copy of MGT-8-05032020
Optional Attachment-(1)-05032020
Form AOC-4(XBRL)-24022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022020
Form AOC-5-09042019-signed
Form AOC-4(XBRL)-18032019_signed
Copy of board resolution-16032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032019
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
Form MGT-7-27022019_signed
List of share holders, debenture holders;-26022019
Copy of MGT-8-26022019
Optional Attachment-(1)-26022019
Copy of MGT-8-22022019
Approval letter for extension of AGM;-22022019
List of share holders, debenture holders;-22022019
Optional Attachment-(1)-22022019