Company Information

CIN
Status
Date of Incorporation
21 December 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Murugavel Thiyaagarajan
Murugavel Thiyaagarajan
Director/Designated Partner
over 2 years ago
Raja Ganesh
Raja Ganesh
Director/Designated Partner
over 6 years ago
Thiyagarajan Parameshwari
Thiyagarajan Parameshwari
Director/Designated Partner
almost 29 years ago

Charges

17 Lak
30 January 2013
L & T Finance Limited
17 Lak
16 March 2011
State Bank Of India
3 Crore
16 September 2008
Sundaram Finance Limited
5 Lak
14 January 2008
Sundaram Finance Ltd
18 Lak
14 October 1999
Bank Of Maharastra
10 Lak
20 October 2005
Tamilnad Mercantile Bank Ltd
20 Lak
14 January 2008
Sundaram Finance Ltd
0
16 March 2011
State Bank Of India
0
20 October 2005
Tamilnad Mercantile Bank Ltd
0
30 January 2013
L & T Finance Limited
0
14 October 1999
Bank Of Maharastra
0
16 September 2008
Sundaram Finance Limited
0
14 January 2008
Sundaram Finance Ltd
0
16 March 2011
State Bank Of India
0
20 October 2005
Tamilnad Mercantile Bank Ltd
0
30 January 2013
L & T Finance Limited
0
14 October 1999
Bank Of Maharastra
0
16 September 2008
Sundaram Finance Limited
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-01112019-signed
Form DIR-12-09072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Optional Attachment-(1)-09072019
Optional Attachment-(2)-09072019
Auditor?s certificate-28062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190408
Form CHG-4-06032019_signed
Letter of the charge holder stating that the amount has been satisfied-06032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
Form CHG-4-10012019-signed
Letter of the charge holder stating that the amount has been satisfied-10122018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29102017
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed