Company Information

CIN
Status
Date of Incorporation
15 March 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
46,245,840
Authorised Capital
120,000,000

Directors

Thangavel Krishnamurthy
Thangavel Krishnamurthy
Director/Designated Partner
about 2 years ago
Masilamani Nandagopal
Masilamani Nandagopal
Director/Designated Partner
over 2 years ago
Kandasami Balasubramanian
Kandasami Balasubramanian
Director/Designated Partner
almost 3 years ago
Sivakumar .
Sivakumar .
Director/Designated Partner
about 6 years ago

Past Directors

James William Van Drunen Littel
James William Van Drunen Littel
Director
about 16 years ago
Malojirao Namdeo Pawar
Malojirao Namdeo Pawar
Director
about 16 years ago
Deepak Sachdeva
Deepak Sachdeva
Additional Director
about 17 years ago
Samiran Das
Samiran Das
Managing Director
about 17 years ago
Nate Nandha
Nate Nandha
Director
over 20 years ago

Charges

9 Lak
09 July 2007
Sundaram Finance Ltd
9 Lak
09 July 2007
Sundaram Finance Ltd
0
09 July 2007
Sundaram Finance Ltd
0
09 July 2007
Sundaram Finance Ltd
0

Documents

Form DPT-3-03112020_signed
Form DIR-12-14102020_signed
Optional Attachment-(1)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form INC-22-17092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020
Copies of the utility bills as mentioned above (not older than two months)-16092020
Optional Attachment-(1)-16092020
Copy of board resolution authorizing giving of notice-16092020
Form DIR-12-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form MGT-7-02112019_signed
Form DPT-3-31102019-signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-29042019-signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Interest in other entities;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019