Company Information
CIN
Status
Date of Incorporation
20 July 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,200,000
Directors
Sivaraman Balamurugan
Managing Director
over 27 years ago
over 27 years ago
Varatharajan Sivaraman
Director
over 36 years ago
over 36 years ago
Charges
13 November 1998
Sundaram Finance Ltd.
9 Lak
27 November 1996
Sundaram Finance Ltd.
2 Lak
23 September 1996
Sundaram Finance Ltd.
7 Lak
27 April 1996
Canara Bank
17 Lak
29 September 1995
Sundaram Finance Ltd.
9 Lak
29 March 1994
Sundaram Finance Ltd.
3 Lak
30 March 1993
Sundaram Finance Limited
1 Lak
28 May 1990
Canara Bank
1 Lak
26 April 1990
Sundaram Finance Ltd.
7 Lak
10 November 1989
The Tamilnadu Industrial Invest. Corp. Ltd.
38 Lak
11 October 1989
The Tamilnadu Industrial Invest. Corp. Ltd.
38 Lak
29 March 1994
Sundaram Finance Ltd.
0
30 March 1993
Sundaram Finance Limited
0
26 April 1990
Sundaram Finance Ltd.
0
23 September 1996
Sundaram Finance Ltd.
0
27 April 1996
Canara Bank
0
27 November 1996
Sundaram Finance Ltd.
0
13 November 1998
Sundaram Finance Ltd.
0
10 November 1989
The Tamilnadu Industrial Invest. Corp. Ltd.
0
11 October 1989
The Tamilnadu Industrial Invest. Corp. Ltd.
0
28 May 1990
Canara Bank
0
29 September 1995
Sundaram Finance Ltd.
0
29 March 1994
Sundaram Finance Ltd.
0
30 March 1993
Sundaram Finance Limited
0
26 April 1990
Sundaram Finance Ltd.
0
23 September 1996
Sundaram Finance Ltd.
0
27 April 1996
Canara Bank
0
27 November 1996
Sundaram Finance Ltd.
0
13 November 1998
Sundaram Finance Ltd.
0
10 November 1989
The Tamilnadu Industrial Invest. Corp. Ltd.
0
11 October 1989
The Tamilnadu Industrial Invest. Corp. Ltd.
0
28 May 1990
Canara Bank
0
29 September 1995
Sundaram Finance Ltd.
0
Documents
Letter of the charge holder stating that the amount has been satisfied-12022020
Form CHG-4-12022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200212
Form ADT-1-23082019_signed
Optional Attachment-(1)-23082019
List of share holders, debenture holders;-23082019
Directors report as per section 134(3)-23082019
Copy of written consent given by auditor-23082019
Copy of the intimation sent by company-23082019
Copy of resolution passed by the company-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Optional Attachment-(2)-23082019
Form MGT-7-23082019_signed
Form AOC-4-23082019_signed
Form ADT-1-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Copy of resolution passed by the company-11032019
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
Directors report as per section 134(3)-11032019
List of share holders, debenture holders;-11032019
Optional Attachment-(1)-11032019
Form AOC-4-11032019_signed
Form MGT-7-11032019_signed
Form ADT-1-11092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092016
Copy of written consent given by auditor-11092016
Optional Attachment-(1)-11092016
Optional Attachment-(2)-11092016
List of share holders, debenture holders;-11092016
