Company Information
CIN
Status
Date of Incorporation
25 September 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,000,000
Authorised Capital
7,000,000
Directors
Bharath Krishna Sankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishnan Nagaraj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Soundaravallimurugesan Manikandan
Director
over 13 years ago
over 13 years ago
Rajesh Chevanan
Director
over 14 years ago
over 14 years ago
Charges
30 August 2008
Sundaram Finance Limited
14 Lak
07 June 2008
Sundaram Finance Limited
10 Lak
25 September 2009
The Federal Bank Ltd
4 Crore
01 February 2008
Sundaram Finance Ltd
3 Lak
14 March 2001
Sundaram Finance Ltd.
2 Lak
30 March 2001
Sundaram Finance Ltd.
2 Lak
05 December 2000
Sundaram Finance Ltd.
2 Lak
20 February 2008
Sundaram Finance Ltd
1 Lak
02 September 2004
Sundaram Finance Ltd.
92 Thousand
21 October 2005
Insusind Bank Ltd
25 Lak
12 January 2009
Indusind Bank Limited
4 Crore
21 October 2005
Indusind Bank Ltd.
1 Crore
30 July 2007
Centurion Bank Of Punjab Limited
1 Crore
30 July 2007
Centurion Bank Of Punjab Limited
2 Crore
30 July 2007
Centurion Bank Of Punjab Limited
0
12 January 2009
Indusind Bank Limited
0
21 October 2005
Indusind Bank Ltd.
0
02 September 2004
Sundaram Finance Ltd.
0
30 March 2001
Sundaram Finance Ltd.
0
05 December 2000
Sundaram Finance Ltd.
0
20 February 2008
Sundaram Finance Ltd
0
30 August 2008
Sundaram Finance Limited
0
25 September 2009
The Federal Bank Ltd
0
14 March 2001
Sundaram Finance Ltd.
0
07 June 2008
Sundaram Finance Limited
0
01 February 2008
Sundaram Finance Ltd
0
21 October 2005
Insusind Bank Ltd
0
30 July 2007
Centurion Bank Of Punjab Limited
0
30 July 2007
Centurion Bank Of Punjab Limited
0
12 January 2009
Indusind Bank Limited
0
21 October 2005
Indusind Bank Ltd.
0
02 September 2004
Sundaram Finance Ltd.
0
30 March 2001
Sundaram Finance Ltd.
0
05 December 2000
Sundaram Finance Ltd.
0
20 February 2008
Sundaram Finance Ltd
0
30 August 2008
Sundaram Finance Limited
0
25 September 2009
The Federal Bank Ltd
0
14 March 2001
Sundaram Finance Ltd.
0
07 June 2008
Sundaram Finance Limited
0
01 February 2008
Sundaram Finance Ltd
0
21 October 2005
Insusind Bank Ltd
0
30 July 2007
Centurion Bank Of Punjab Limited
0
30 July 2007
Centurion Bank Of Punjab Limited
0
12 January 2009
Indusind Bank Limited
0
21 October 2005
Indusind Bank Ltd.
0
02 September 2004
Sundaram Finance Ltd.
0
30 March 2001
Sundaram Finance Ltd.
0
05 December 2000
Sundaram Finance Ltd.
0
20 February 2008
Sundaram Finance Ltd
0
30 August 2008
Sundaram Finance Limited
0
25 September 2009
The Federal Bank Ltd
0
14 March 2001
Sundaram Finance Ltd.
0
07 June 2008
Sundaram Finance Limited
0
01 February 2008
Sundaram Finance Ltd
0
21 October 2005
Insusind Bank Ltd
0
30 July 2007
Centurion Bank Of Punjab Limited
0
30 July 2007
Centurion Bank Of Punjab Limited
0
12 January 2009
Indusind Bank Limited
0
21 October 2005
Indusind Bank Ltd.
0
02 September 2004
Sundaram Finance Ltd.
0
30 March 2001
Sundaram Finance Ltd.
0
05 December 2000
Sundaram Finance Ltd.
0
20 February 2008
Sundaram Finance Ltd
0
30 August 2008
Sundaram Finance Limited
0
25 September 2009
The Federal Bank Ltd
0
14 March 2001
Sundaram Finance Ltd.
0
07 June 2008
Sundaram Finance Limited
0
01 February 2008
Sundaram Finance Ltd
0
21 October 2005
Insusind Bank Ltd
0
30 July 2007
Centurion Bank Of Punjab Limited
0
30 July 2007
Centurion Bank Of Punjab Limited
0
12 January 2009
Indusind Bank Limited
0
21 October 2005
Indusind Bank Ltd.
0
02 September 2004
Sundaram Finance Ltd.
0
30 March 2001
Sundaram Finance Ltd.
0
05 December 2000
Sundaram Finance Ltd.
0
20 February 2008
Sundaram Finance Ltd
0
30 August 2008
Sundaram Finance Limited
0
25 September 2009
The Federal Bank Ltd
0
14 March 2001
Sundaram Finance Ltd.
0
07 June 2008
Sundaram Finance Limited
0
01 February 2008
Sundaram Finance Ltd
0
21 October 2005
Insusind Bank Ltd
0
30 July 2007
Centurion Bank Of Punjab Limited
0
Documents
Form DIR-11-310116.OCT
Form DIR-12-300116.OCT
Optional Attachment 2-300116.PDF
Optional Attachment 1-300116.PDF
Evidence of cessation-300116.PDF
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Form ADT-1-241115.OCT
Form DIR-12-201115.OCT
Form MGT-14-201115.PDF
MoA - Memorandum of Association-201115.PDF
Copy of resolution-201115.PDF
Optional Attachment 1-201115.PDF
AoA - Articles of Association-201115.PDF
Form MGT-14-260615.OCT
Optional Attachment 4-260615.PDF
Optional Attachment 1-260615.PDF
Optional Attachment 2-260615.PDF
Copy of resolution-260615.PDF
Optional Attachment 3-260615.PDF
Form23AC-041014 for the FY ending on-310314.OCT
Form DIR-12-031014.OCT
Form66-011014 for the FY ending on-310314.OCT
Form MGT-14-300914.OCT
FormSchV-230914 for the FY ending on-310314.OCT
Form GNL.2-190914.PDF
Interest in other entities-190914.PDF
Optional Attachment 1-190914.PDF
Copy of resolution-160914.PDF
Copy of resolution-100714.PDF
