Company Information

CIN
Status
Date of Incorporation
24 June 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,085,000
Authorised Capital
6,000,000

Directors

Gopalsamy Ravi
Gopalsamy Ravi
Director/Designated Partner
almost 3 years ago
Ramasamy Naicker Renugadevi
Ramasamy Naicker Renugadevi
Managing Director
over 22 years ago
Mahalakshmi Parthasarathy .
Mahalakshmi Parthasarathy .
Director
over 22 years ago
Thathi Naicker Ramasamy Naicker Dhinakaran
Thathi Naicker Ramasamy Naicker Dhinakaran
Director
over 28 years ago

Past Directors

Rajamani Vijaya
Rajamani Vijaya
Director
over 22 years ago

Charges

13 Crore
04 May 1991
State Bank Of India
2 Crore
04 May 1991
State Bank Of India
11 Crore
01 October 2004
Sundaram Finance Ltd.
5 Lak
23 September 2004
Sundaram Finance Limited
4 Lak
26 February 2007
Tamilnad Mercantile Bank Ltd
5 Lak
01 March 2007
Tamilnad Mercantile Bank Ltd
7 Lak
11 August 2007
Tamilnad Mercantile Bank Ltd
6 Lak
05 October 2009
Sundaram Finance Limited
30 Lak
27 September 2007
Sundaram Finance Ltd
1 Crore
04 May 1991
State Bank Of India
0
05 October 2009
Sundaram Finance Limited
0
04 May 1991
State Bank Of India
0
01 October 2004
Sundaram Finance Ltd.
0
27 September 2007
Sundaram Finance Ltd
0
23 September 2004
Sundaram Finance Limited
0
26 February 2007
Tamilnad Mercantile Bank Ltd
0
11 August 2007
Tamilnad Mercantile Bank Ltd
0
01 March 2007
Tamilnad Mercantile Bank Ltd
0
04 May 1991
State Bank Of India
0
05 October 2009
Sundaram Finance Limited
0
04 May 1991
State Bank Of India
0
01 October 2004
Sundaram Finance Ltd.
0
27 September 2007
Sundaram Finance Ltd
0
23 September 2004
Sundaram Finance Limited
0
26 February 2007
Tamilnad Mercantile Bank Ltd
0
11 August 2007
Tamilnad Mercantile Bank Ltd
0
01 March 2007
Tamilnad Mercantile Bank Ltd
0
04 May 1991
State Bank Of India
0
05 October 2009
Sundaram Finance Limited
0
04 May 1991
State Bank Of India
0
01 October 2004
Sundaram Finance Ltd.
0
27 September 2007
Sundaram Finance Ltd
0
23 September 2004
Sundaram Finance Limited
0
26 February 2007
Tamilnad Mercantile Bank Ltd
0
11 August 2007
Tamilnad Mercantile Bank Ltd
0
01 March 2007
Tamilnad Mercantile Bank Ltd
0
04 May 1991
State Bank Of India
0
05 October 2009
Sundaram Finance Limited
0
04 May 1991
State Bank Of India
0
01 October 2004
Sundaram Finance Ltd.
0
27 September 2007
Sundaram Finance Ltd
0
23 September 2004
Sundaram Finance Limited
0
26 February 2007
Tamilnad Mercantile Bank Ltd
0
11 August 2007
Tamilnad Mercantile Bank Ltd
0
01 March 2007
Tamilnad Mercantile Bank Ltd
0

Documents

Optional Attachment-(1)-18072020
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form DPT-3-30012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-01082019
Form MGT-7-21022019_signed
List of share holders, debenture holders;-20022019
Copy of MGT-8-20022019
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form AOC-4-04022019_signed
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Form CHG-1-10062017_signed
Instrument(s) of creation or modification of charge;-10062017
Optional Attachment-(1)-10062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170610
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
Form AOC-4-30112016