Company Information

CIN
Status
Date of Incorporation
14 October 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Selvakumar Venkatasamy
Selvakumar Venkatasamy
Director/Designated Partner
about 1 year ago
Dheenadayalan Seranjeevi
Dheenadayalan Seranjeevi
Individual Promoter
almost 3 years ago
Varadarajulu Jeyalakshmi
Varadarajulu Jeyalakshmi
Individual Promoter
over 6 years ago

Past Directors

Pazhour Venugopal
Pazhour Venugopal
Additional Director
over 7 years ago
Ulaganathan Nagappan Manickam
Ulaganathan Nagappan Manickam
Additional Director
over 9 years ago
Bhaskaran Usha
Bhaskaran Usha
Additional Director
over 9 years ago
Natarajan Srinivasan
Natarajan Srinivasan
Additional Director
over 9 years ago
Rajesh Bangarusamy
Rajesh Bangarusamy
Director
about 11 years ago

Charges

2 Crore
07 March 2015
The Karur Vysya Bank Limited
15 Lak
31 July 2020
Bank Of Baroda
60 Lak
13 February 2020
Gurusamy Kanagaraj Gokulraj
2 Crore
22 September 2021
Hinduja Leyland Finance Limited
12 Lak
22 September 2021
Others
0
31 July 2020
Others
0
13 February 2020
Others
0
07 March 2015
The Karur Vysya Bank Limited
0
22 September 2021
Others
0
31 July 2020
Others
0
13 February 2020
Others
0
07 March 2015
The Karur Vysya Bank Limited
0
22 September 2021
Others
0
31 July 2020
Others
0
13 February 2020
Others
0
07 March 2015
The Karur Vysya Bank Limited
0

Documents

Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Optional Attachment-(1)-21112020
Instrument(s) of creation or modification of charge;-21112020
Form DPT-3-29102020-signed
Form MGT-7-04102020_signed
List of share holders, debenture holders;-29092020
Auditor?s certificate-29092020
List of depositors-29092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-28092020
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form ADT-1-04062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form ADT-3-29052019_signed
Resignation letter-29052019
Form DIR-12-02042019_signed
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Form DIR-12-21122018_signed
Form DIR-12-11122018_signed
Copy of resolution passed by the company-23112018
Copy of the intimation sent by company-23112018