Company Information
CIN
Status
Date of Incorporation
06 December 1983
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,600,000
Directors
Kalpana Sonthalia
Director/Designated Partner
about 2 years ago
about 2 years ago
Siddharth Sonthalia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manoj Kumar Sonthalia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Neha Periwal
Additional Director
over 10 years ago
over 10 years ago
Charges
10 November 2017
Cholamandalam Investment And Finance Company Limited
5 Lak
27 July 2006
Indian Bank
20 Lak
17 January 1998
Lord Krishna Bank
1 Lak
29 August 2005
Indian Bank
26 Thousand
03 April 1987
Indian Bank
8 Lak
30 December 1999
Indian Bank
5 Lak
25 August 2005
Indian Bank
1 Lak
23 October 2001
Indian Bank
1 Lak
02 April 1987
Indian Bank
3 Lak
23 March 2021
City Union Bank Limited
25 Lak
02 April 1987
Indian Bank
0
03 April 1987
Indian Bank
0
23 March 2021
City Union Bank Limited
0
23 October 2001
Indian Bank
0
25 August 2005
Indian Bank
0
10 November 2017
Others
0
29 August 2005
Indian Bank
0
30 December 1999
Indian Bank
0
17 January 1998
Lord Krishna Bank
0
27 July 2006
Indian Bank
0
02 April 1987
Indian Bank
0
03 April 1987
Indian Bank
0
23 March 2021
City Union Bank Limited
0
23 October 2001
Indian Bank
0
25 August 2005
Indian Bank
0
10 November 2017
Others
0
29 August 2005
Indian Bank
0
30 December 1999
Indian Bank
0
17 January 1998
Lord Krishna Bank
0
27 July 2006
Indian Bank
0
02 April 1987
Indian Bank
0
03 April 1987
Indian Bank
0
23 March 2021
City Union Bank Limited
0
23 October 2001
Indian Bank
0
25 August 2005
Indian Bank
0
10 November 2017
Others
0
29 August 2005
Indian Bank
0
30 December 1999
Indian Bank
0
17 January 1998
Lord Krishna Bank
0
27 July 2006
Indian Bank
0
Documents
Form DPT-3-04042021_signed
Form MGT-14-22122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(1)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Form AOC-4-22122020_signed
Form ADT-1-08122020_signed
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Form CHG-4-27012020_signed
Letter of the charge holder stating that the amount has been satisfied-27012020
Form DPT-3-28112019-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-16112019_signed
Form BEN - 2-14112019
Declaration under section 90-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Auditor?s certificate-27062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-16122017_signed
Form CHG-1-14122017_signed
