Company Information
CIN
Status
Date of Incorporation
19 June 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,800,000
Authorised Capital
10,000,000
Directors
Krishna Dwaipayana Ragothaman
Director
over 2 years ago
over 2 years ago
Balasubramanian Srinivasan
Director
over 30 years ago
over 30 years ago
Past Directors
Sankaranarayanan Pudugramam Subbaraman
Director
over 30 years ago
over 30 years ago
Gopalan Venkata Raman
Director
over 30 years ago
over 30 years ago
Charges
10 January 2018
Sundaram Finance Limited
6 Lak
10 January 2018
Sundaram Finance Limited
5 Lak
10 January 2020
Sundaram Finance Limited
79 Lak
24 December 2019
Sundaram Finance Limited
9 Lak
03 December 2019
Sundaram Finance Limited
91 Thousand
03 December 2019
Sundaram Finance Limited
1 Lak
03 December 2019
Sundaram Finance Limited
54 Thousand
03 December 2019
Sundaram Finance Limited
49 Thousand
03 December 2019
Sundaram Finance Limited
43 Thousand
03 December 2019
Sundaram Finance Limited
42 Thousand
02 December 2019
Sundaram Finance Limited
8 Lak
02 December 2019
Sundaram Finance Limited
5 Lak
02 December 2019
Sundaram Finance Limited
5 Lak
02 December 2019
Sundaram Finance Limited
7 Lak
02 December 2019
Sundaram Finance Limited
6 Lak
26 September 2023
Hdfc Bank Limited
0
25 March 2023
Others
0
27 February 2023
Others
0
24 June 2022
Others
0
16 March 2022
Others
0
03 December 2019
Others
0
10 January 2018
Others
0
03 December 2019
Others
0
03 December 2019
Others
0
03 December 2019
Others
0
03 December 2019
Others
0
02 December 2019
Others
0
02 December 2019
Others
0
02 December 2019
Others
0
02 December 2019
Others
0
02 December 2019
Others
0
24 December 2019
Others
0
10 January 2020
Others
0
10 January 2018
Others
0
03 December 2019
Others
0
26 September 2023
Hdfc Bank Limited
0
25 March 2023
Others
0
27 February 2023
Others
0
24 June 2022
Others
0
16 March 2022
Others
0
03 December 2019
Others
0
10 January 2018
Others
0
03 December 2019
Others
0
03 December 2019
Others
0
03 December 2019
Others
0
03 December 2019
Others
0
02 December 2019
Others
0
02 December 2019
Others
0
02 December 2019
Others
0
02 December 2019
Others
0
02 December 2019
Others
0
24 December 2019
Others
0
10 January 2020
Others
0
10 January 2018
Others
0
03 December 2019
Others
0
26 September 2023
Hdfc Bank Limited
0
25 March 2023
Others
0
27 February 2023
Others
0
24 June 2022
Others
0
16 March 2022
Others
0
03 December 2019
Others
0
10 January 2018
Others
0
03 December 2019
Others
0
03 December 2019
Others
0
03 December 2019
Others
0
03 December 2019
Others
0
02 December 2019
Others
0
02 December 2019
Others
0
02 December 2019
Others
0
02 December 2019
Others
0
02 December 2019
Others
0
24 December 2019
Others
0
10 January 2020
Others
0
10 January 2018
Others
0
03 December 2019
Others
0
Documents
Form CHG-1-02022020_signed
Instrument(s) of creation or modification of charge;-02022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200202
Instrument(s) of creation or modification of charge;-23012020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Form CHG-1-05012020_signed
Instrument(s) of creation or modification of charge;-02012020
Form CHG-1-01012020_signed
Instrument(s) of creation or modification of charge;-01012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200101
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Form CHG-1-23122019_signed
Instrument(s) of creation or modification of charge;-23122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Form MGT-7-11122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form DPT-3-31102019-signed
Form MGT-14-24012019-signed
