Company Information
CIN
Status
Date of Incorporation
14 February 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
07 June 2016
Paid Up Capital
628,000
Authorised Capital
1,000,000
Directors
Gopalakrishna Pullala Varadharajulu
Director/Designated Partner
over 2 years ago
over 2 years ago
Phillie Dara Karkaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Noel Naval Tata
Director
over 14 years ago
over 14 years ago
Vishwanath Pullela Rajagopal
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Opender Kumar Kaul
Director
over 14 years ago
over 14 years ago
Homiar Sorabji Vachha
Director
over 14 years ago
over 14 years ago
Ajay Murlidhar Ponkshe
Director
over 14 years ago
over 14 years ago
Charges
20 May 2005
Sundaram Finance Ltd.
4 Lak
16 June 2005
Sundaram Finance Ltd.
5 Lak
16 June 2005
Sundaram Finance Ltd.
0
20 May 2005
Sundaram Finance Ltd.
0
16 June 2005
Sundaram Finance Ltd.
0
20 May 2005
Sundaram Finance Ltd.
0
16 June 2005
Sundaram Finance Ltd.
0
20 May 2005
Sundaram Finance Ltd.
0
Documents
Form INC-28-01082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27072017
Optional Attachment-(1)-27072017
Form DIR-12-27072017_signed
Evidence of cessation;-24072017
Notice of resignation;-24072017
Form CHG-1-20072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170720
Instrument(s) of creation or modification of charge;-18072017
Optional Attachment-(1)-18072017
Form MGT-14-14062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062017
Form CHG-4-07062017_signed
Letter of the charge holder stating that the amount has been satisfied-07062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170607
Form CHG-1-21042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170421
Instrument(s) of creation or modification of charge;-20042017
Optional Attachment-(1)-20042017
Form DIR-12-18042017_signed
Evidence of cessation;-11042017
Notice of resignation;-11042017
Form MGT-14-26012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Form_AOC4-XBRL_Signed_AKJAIN2006_20161129175120.pdf-29112016
Form DIR-12-23112016_signed
Notice of resignation;-22112016
Evidence of cessation;-22112016
