Company Information
CIN
Status
Date of Incorporation
19 September 1983
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,710,000
Authorised Capital
2,100,000
Directors
Loganayaki Balasubramanian
Director
almost 24 years ago
almost 24 years ago
Sundaram Pillai Balasubramanian
Director
over 24 years ago
over 24 years ago
Charges
01 June 2013
Britannia Industries Ltd
80 Lak
03 September 2010
Central Bank Of India
2 Crore
10 April 2007
Standard Chartered Bank
8 Crore
28 July 2005
Standared Chatrerd Bank Ltd
37 Lak
10 January 1994
Sundaram Finance Limited
4 Lak
09 June 1997
Upasana Finance Limited
60 Lak
10 January 1994
Sundaram Finance Limited
0
28 July 2005
Standared Chatrerd Bank Ltd
0
09 June 1997
Upasana Finance Limited
0
03 September 2010
Central Bank Of India
0
10 April 2007
Standard Chartered Bank
0
01 June 2013
Britannia Industries Ltd
0
10 January 1994
Sundaram Finance Limited
0
28 July 2005
Standared Chatrerd Bank Ltd
0
09 June 1997
Upasana Finance Limited
0
03 September 2010
Central Bank Of India
0
10 April 2007
Standard Chartered Bank
0
01 June 2013
Britannia Industries Ltd
0
10 January 1994
Sundaram Finance Limited
0
28 July 2005
Standared Chatrerd Bank Ltd
0
09 June 1997
Upasana Finance Limited
0
03 September 2010
Central Bank Of India
0
10 April 2007
Standard Chartered Bank
0
01 June 2013
Britannia Industries Ltd
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
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 ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-19032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
Form MGT-7-25012018_signed
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24072017
