Company Information

CIN
Status
Date of Incorporation
19 June 1995
Listing Status
Listed
State
Chennai
ROC
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
61,132,030
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rudra Narayan Sa
Rudra Narayan Sa
Additional Director
over 3 years ago
Utsa Pattnaik
Utsa Pattnaik
Additional Director
about 4 years ago
Vibhu Agarwal
Vibhu Agarwal
Director
about 6 years ago

Charges

0
19 April 2017
Indusind Bank Ltd.
15 Crore
07 July 2017
Kotak Mahindra Bank Limited
5 Crore
22 September 2006
Axis Bank Limited
24 Crore
07 September 2018
Rbl Bank Limited
12 Crore
30 October 2015
Indusind Bank Ltd.
8 Crore
16 August 2016
Rbl Bank Limited
4 Crore
25 April 2007
Axis Bank Limited
5 Crore

Documents

Form DIR-12-16022021_signed
Evidence of cessation;-31082020
Optional Attachment-(1)-31082020
Notice of resignation;-31082020
Form DIR-12-02072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Optional Attachment-(1)-12022020
Form DIR-12-12022020_signed
Declaration by first director-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form MGT-14-23012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Optional Attachment-(1)-17012020
Form DIR-11-03012020_signed
Proof of dispatch-30122019
Acknowledgement received from company-30122019
Notice of resignation filed with the company-30122019
Form DIR-12-05122019_signed
Evidence of cessation;-05122019
Form INC-22-26082019_signed
Form MGT-14-26082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019
Copies of the utility bills as mentioned above (not older than two months)-26082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
Optional Attachment-(1)-26082019
Form MGT-14-21082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Form MGT-14-02072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Notice of resignation;-24062019