Directors

Chinnayan .

Director
about 4 years ago

Selvaraj Samikannu

Director
over 4 years ago

Rama Ramanathan

Director
over 11 years ago

Charges

24 March 2011

Indian Bank

75 Crore

20 July 2010

The Karur Vysya Bank Limited

20 Crore

13 January 2010

City Union Bank Limited

50 Crore

27 September 2011

Indian Overseas Bank

50 Crore

01 February 2011

Lakshmi Vilas Bank Limited

20 Crore

Documents

Form Addendum to AOC-4 CSR-22012024_signed

Copy of MGT-8-27112023

List of share holders, debenture holders;-27112023

Approval letter for extension of AGM;-27112023

Optional Attachment-(2)-27112023

Optional Attachment-(1)-27112023

Form MGT-7-27112023_signed

Form AOC-4 NBFC(IND AS)-22112023_signed

Form Addendum to AOC-4 CSR-20112023

Company CSR policy as per sub-section (4) of section 135-27102023

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023

Secretarial Audit Report-27102023

Directors report as per section 134(3)-27102023

Form AOC-4 NBFC(IND AS)-27102023

Form MGT-7-07102023_signed

Form PAS-3-28092023_signed

Form AOC-4-24092023_signed

Form Addendum to AOC-4 CSR-19092023_signed

Form PAS-3-17012023_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.-17012023

Copy of Board or Shareholders? resolution-17012023

Form PAS-3-21122022_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.-21122022

Copy of Board or Shareholders? resolution-21122022

Form MGT-14-02122022-signed

Form NDH-2-02122022-signed

Audited financial statements( last available)-30112022

Detailed application-30112022

Board resolution-30112022

Form MGT-7-26112022