Company Information

CIN
Status
Date of Incorporation
10 April 1943
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
177,000
Authorised Capital
300,000

Directors

Aditya Krishna Pathy
Aditya Krishna Pathy
Director/Designated Partner
almost 2 years ago
. Aishwarya Pathy
. Aishwarya Pathy
Director/Designated Partner
about 2 years ago
Rajshree Pathy
Rajshree Pathy
Director
over 26 years ago
Sundaram Pathy
Sundaram Pathy
Director/Designated Partner
almost 42 years ago

Charges

3 Crore
16 April 2015
Hdfc Bank Limited
3 Crore
03 June 2005
Sundaram Finance Limited
3 Lak
22 August 2005
State Bank Of India
3 Crore
01 March 2007
Sundaram Home Finance Limited
85 Lak
07 February 2006
Sundaram Finance Limited
5 Lak
15 March 2006
Sundaram Finance Ltd
28 Lak
09 June 2022
Others
0
08 April 2022
Others
0
08 April 2022
Others
0
16 April 2015
Hdfc Bank Limited
0
01 March 2007
Sundaram Home Finance Limited
0
15 March 2006
Sundaram Finance Ltd
0
03 June 2005
Sundaram Finance Limited
0
22 August 2005
State Bank Of India
0
07 February 2006
Sundaram Finance Limited
0
09 June 2022
Others
0
08 April 2022
Others
0
08 April 2022
Others
0
16 April 2015
Hdfc Bank Limited
0
01 March 2007
Sundaram Home Finance Limited
0
15 March 2006
Sundaram Finance Ltd
0
03 June 2005
Sundaram Finance Limited
0
22 August 2005
State Bank Of India
0
07 February 2006
Sundaram Finance Limited
0

Documents

List of Directors;-12012024
List of share holders, debenture holders;-12012024
Form MGT-7A-12012024_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122023
Directors report as per section 134(3)-06122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122023
Form AOC-4-06122023_signed
Form MGT-7A-28092023_signed
Form AOC-4-17092023_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
Form AOC-4-10112022
Instrument(s) of creation or modification of charge;-07072022
Form CHG-1-07072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220707
Form DPT-3-29062022_signed
Auditor?s certificate-29062022
Letter of the charge holder stating that the amount has been satisfied-12052022
Form CHG-4-12052022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220512
Form CHG-1-11052022_signed
Optional Attachment-(1)-11052022
Instrument(s) of creation or modification of charge;-11052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220511
Form MGT-14-31122021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122021