Company Information
CIN
Status
Date of Incorporation
09 March 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,000,000
Authorised Capital
50,000,000
Directors
Krishna Dwaipayana Ragothaman
Director
over 2 years ago
over 2 years ago
Sankaranarayanan Pudugramam Subbaraman
Director
almost 3 years ago
almost 3 years ago
Balasubramanian Srinivasan
Director
over 35 years ago
over 35 years ago
Past Directors
Gopalan Venkata Raman
Director
over 35 years ago
over 35 years ago
Charges
13 April 2018
Sundaram Finance Limited
32 Lak
16 February 2018
Sundaram Finance Limited
10 Lak
10 January 2018
Sundaram Finance Limited
41 Thousand
10 January 2018
Sundaram Finance Limited
6 Lak
10 January 2018
Sundaram Finance Limited
5 Lak
27 October 2017
Sundaram Finance Limited
34 Lak
31 August 2004
Sundaram Finance Ltd.
13 Lak
30 September 2004
Sundaram Finance Ltd.
3 Lak
29 March 1997
Indian Bank
56 Lak
12 August 1994
Indian Bank
20 Lak
13 April 2018
Others
0
27 October 2017
Others
0
10 January 2018
Others
0
10 January 2018
Others
0
10 January 2018
Others
0
16 February 2018
Others
0
12 August 1994
Indian Bank
0
29 March 1997
Indian Bank
0
31 August 2004
Sundaram Finance Ltd.
0
30 September 2004
Sundaram Finance Ltd.
0
13 April 2018
Others
0
27 October 2017
Others
0
10 January 2018
Others
0
10 January 2018
Others
0
10 January 2018
Others
0
16 February 2018
Others
0
12 August 1994
Indian Bank
0
29 March 1997
Indian Bank
0
31 August 2004
Sundaram Finance Ltd.
0
30 September 2004
Sundaram Finance Ltd.
0
13 April 2018
Others
0
27 October 2017
Others
0
10 January 2018
Others
0
10 January 2018
Others
0
10 January 2018
Others
0
16 February 2018
Others
0
12 August 1994
Indian Bank
0
29 March 1997
Indian Bank
0
31 August 2004
Sundaram Finance Ltd.
0
30 September 2004
Sundaram Finance Ltd.
0
13 April 2018
Others
0
27 October 2017
Others
0
10 January 2018
Others
0
10 January 2018
Others
0
10 January 2018
Others
0
16 February 2018
Others
0
12 August 1994
Indian Bank
0
29 March 1997
Indian Bank
0
31 August 2004
Sundaram Finance Ltd.
0
30 September 2004
Sundaram Finance Ltd.
0
Documents
Form MGT-7-11122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form AOC-4-03122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-31102019-signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-14-23082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082018
Form CHG-1-03052018_signed
Instrument(s) of creation or modification of charge;-03052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180503
Instrument(s) of creation or modification of charge;-02032018
Form CHG-1-02032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180302
Form CHG-1-08022018_signed
Instrument(s) of creation or modification of charge;-08022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180208
Form CHG-1-28012018_signed
Instrument(s) of creation or modification of charge;-28012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180128
List of share holders, debenture holders;-01122017
