Company Information

CIN
Status
Date of Incorporation
08 October 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
60,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ameerbasha Jainlabudeen
Ameerbasha Jainlabudeen
Director/Designated Partner
about 1 year ago
Raghunandana Tangirala
Raghunandana Tangirala
Director/Designated Partner
almost 2 years ago
Tangirala Shanthi
Tangirala Shanthi
Director/Designated Partner
almost 10 years ago
Jayaram Lakshminarayanapuram Balasubramanian
Jayaram Lakshminarayanapuram Balasubramanian
Director/Designated Partner
over 10 years ago

Charges

0
03 December 2014
L&t Fincorp Limited
70 Crore
03 December 2014
L&t Fincorp Limited
0
03 December 2014
L&t Fincorp Limited
0
03 December 2014
L&t Fincorp Limited
0

Documents

Optional Attachment-(1)-17012020
List of share holders, debenture holders;-17012020
Form MGT-7-17012020_signed
Form SH-7-13122019-signed
Form MGT-14-13122019-signed
Form ADT-1-07122019_signed
Form PAS-3-07122019_signed
Optional Attachment-(1)-04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Complete record of private placement offers and acceptances in Form PAS-5.-04122019
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.-04122019
Copy of Board or Shareholders? resolution-04122019
Copy of Board resolution authorizing redemption of redeemable preference shares;-04122019
Copy of resolution passed by the company-04122019
Optional Attachment-(2)-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-30112019_signed
Form DPT-3-08112019-signed
Form DPT-3-06082019-signed
Form AOC - 4 CFS-18012019_signed
Form AOC-4-13012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018