Company Information

CIN
Status
Date of Incorporation
02 February 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
49,639,900
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jagannadhan Govindarajan
Jagannadhan Govindarajan
Director/Designated Partner
over 1 year ago
Mrinal Vasu
Mrinal Vasu
Director/Designated Partner
over 1 year ago
Karthi Baskar
Karthi Baskar
Director/Designated Partner
almost 2 years ago
Vasu Arun
Vasu Arun
Director/Designated Partner
about 2 years ago

Past Directors

Varadan Parthasarathy
Varadan Parthasarathy
Director
about 18 years ago

Charges

21 Crore
25 February 2011
Sundaram Finance Limited
66 Lak
28 December 2010
City Union Bank Limited
21 Crore
22 May 2023
Others
0
23 May 2023
Axis Bank Limited
0
03 February 2023
Others
0
28 December 2010
Others
0
25 February 2011
Sundaram Finance Limited
0
22 May 2023
Others
0
23 May 2023
Axis Bank Limited
0
03 February 2023
Others
0
28 December 2010
Others
0
25 February 2011
Sundaram Finance Limited
0
22 May 2023
Others
0
23 May 2023
Axis Bank Limited
0
03 February 2023
Others
0
28 December 2010
Others
0
25 February 2011
Sundaram Finance Limited
0

Documents

Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-28032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200328
Instrument(s) of creation or modification of charge;-26032020
Form DPT-3-19122019-signed
Form CHG-1-27112019_signed
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Instrument(s) of creation or modification of charge;-26112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191126
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form AOC - 4 CFS-28102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Form DPT-3-11072019
Form AOC-5-29042019-signed
Copy of board resolution-23042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181114
Form CHG-1-14112018_signed
Optional Attachment-(1)-14112018
Instrument(s) of creation or modification of charge;-14112018