Company Information
CIN
Status
Date of Incorporation
23 August 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,026,000
Authorised Capital
70,000,000
Directors
Ushadevi Sugumaran
Director
almost 19 years ago
almost 19 years ago
Amirtha Hope Jothibai Besantraj
Whole Time Director
over 32 years ago
over 32 years ago
Past Directors
Nalini Remiela Raj .
Additional Director
over 9 years ago
over 9 years ago
Irwin Besant Raj
Additional Director
about 11 years ago
about 11 years ago
Arumai Besant Creeper Raj
Managing Director
over 32 years ago
over 32 years ago
Charges
04 July 1997
Sundaram Finance Services Limited
40 Lak
04 July 1997
Sundaram Finance Services Limited
0
04 July 1997
Sundaram Finance Services Limited
0
04 July 1997
Sundaram Finance Services Limited
0
04 July 1997
Sundaram Finance Services Limited
0
04 July 1997
Sundaram Finance Services Limited
0
Documents
Form DPT-3-29112019-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Letter of the charge holder stating that the amount has been satisfied-01072019
Form CHG-4-01072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190701
Form DIR-12-05012019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-03012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-27092018_signed
Optional Attachment-(1)-21092018
Evidence of cessation;-21092018
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
List of share holders, debenture holders;-04112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Optional Attachment-(1)-04112017
