Company Information

CIN
Status
Date of Incorporation
09 June 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,027,500
Authorised Capital
2,500,000

Directors

. Sriram
. Sriram
Director/Designated Partner
over 2 years ago
Mandalam Chandrasekaran Sushanth
Mandalam Chandrasekaran Sushanth
Director/Designated Partner
over 2 years ago
Natarajan Aravind
Natarajan Aravind
Director
about 3 years ago

Past Directors

. Chandrasekaran
. Chandrasekaran
Director
over 26 years ago

Charges

6 Lak
29 January 2011
Sundaram Finance Limited
6 Lak
22 November 2005
M/s Sundaram Finance Ltd
4 Lak
03 December 2005
Sundram Finance Ltd.
4 Lak
21 January 2003
Sundaram Finance Limited
2 Lak
23 February 2010
Sundaram Finance Limited
6 Lak
23 February 2010
Sundaram Finance Limited
0
29 January 2011
Sundaram Finance Limited
0
21 January 2003
Sundaram Finance Limited
0
03 December 2005
Sundram Finance Ltd.
0
22 November 2005
M/s Sundaram Finance Ltd
0
23 February 2010
Sundaram Finance Limited
0
29 January 2011
Sundaram Finance Limited
0
21 January 2003
Sundaram Finance Limited
0
03 December 2005
Sundram Finance Ltd.
0
22 November 2005
M/s Sundaram Finance Ltd
0
23 February 2010
Sundaram Finance Limited
0
29 January 2011
Sundaram Finance Limited
0
21 January 2003
Sundaram Finance Limited
0
03 December 2005
Sundram Finance Ltd.
0
22 November 2005
M/s Sundaram Finance Ltd
0
23 February 2010
Sundaram Finance Limited
0
29 January 2011
Sundaram Finance Limited
0
21 January 2003
Sundaram Finance Limited
0
03 December 2005
Sundram Finance Ltd.
0
22 November 2005
M/s Sundaram Finance Ltd
0

Documents

Form DPT-3-11092020-signed
Auditor?s certificate-29082020
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of the intimation sent by company-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-31072019
Auditor?s certificate-31072019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Optional Attachment-(1)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form CHG-4-10102018_signed
Letter of the charge holder stating that the amount has been satisfied-10102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181010
Form CHG-4-05102018_signed
Letter of the charge holder stating that the amount has been satisfied-05102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181005
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018