Company Information

CIN
Status
Date of Incorporation
22 February 1984
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
245,000
Authorised Capital
500,000

Directors

Arjun Rajagopalan
Arjun Rajagopalan
Director
almost 2 years ago
Ashvin Eachambadi Rajagopalan
Ashvin Eachambadi Rajagopalan
Director/Designated Partner
over 2 years ago
Gita Arjun
Gita Arjun
Director
over 35 years ago

Past Directors

Kavita Rajagopalan
Kavita Rajagopalan
Director
about 15 years ago
Ram Eachambadi Rajagopalan
Ram Eachambadi Rajagopalan
Director
almost 42 years ago

Charges

22 Lak
24 November 2011
Sundaram Finance Limited
5 Lak
04 December 2006
Punjab National Bank
3 Lak
22 November 2005
Sundaram Finance Ltd
24 Lak
25 December 2004
Lakshmi General Finance Ltd
1 Lak
29 July 2004
Sundaram Finance Ltd
5 Lak
12 December 2003
Lakshmi General Finance Ltd
98 Thousand
12 December 2003
Lakshmi General Finance Ltd
98 Thousand
21 May 2003
Lakshmi General Finance Ltd
7 Lak
20 January 2003
Uco Bank
3 Lak
04 December 2002
Uco Bank
1 Lak
29 August 2002
Lakshmi General Finance Ltd
39 Thousand
22 March 2001
Uco Bank
5 Lak
20 March 2000
Uco Bank
4 Lak
11 June 1998
Uco Bank
6 Lak
30 March 1998
Uco Bank
3 Lak
25 September 1995
Uco Bank
12 Lak
30 March 1992
The Investment Trust Of India Ltd.
3 Lak
20 February 1991
The Investment Trust Of India Ltd
7 Lak
30 March 1989
Uco Bank
1 Lak
05 April 1988
The Investment Trust Of India Ltd
6 Lak
06 May 1985
Standard Chartered Bank
1 Lak
06 May 1985
Standard Chartered Bank
1 Lak
24 November 2011
Sundaram Finance Limited
0
29 July 2004
Sundaram Finance Ltd
0
04 December 2002
Uco Bank
0
29 August 2002
Lakshmi General Finance Ltd
0
25 September 1995
Uco Bank
0
30 March 1992
The Investment Trust Of India Ltd.
0
05 April 1988
The Investment Trust Of India Ltd
0
06 May 1985
Standard Chartered Bank
0
22 November 2005
Sundaram Finance Ltd
0
12 December 2003
Lakshmi General Finance Ltd
0
11 June 1998
Uco Bank
0
20 March 2000
Uco Bank
0
30 March 1998
Uco Bank
0
12 December 2003
Lakshmi General Finance Ltd
0
21 May 2003
Lakshmi General Finance Ltd
0
04 December 2006
Punjab National Bank
0
20 January 2003
Uco Bank
0
06 May 1985
Standard Chartered Bank
0
20 February 1991
The Investment Trust Of India Ltd
0
25 December 2004
Lakshmi General Finance Ltd
0
22 March 2001
Uco Bank
0
30 March 1989
Uco Bank
0
24 November 2011
Sundaram Finance Limited
0
29 July 2004
Sundaram Finance Ltd
0
04 December 2002
Uco Bank
0
29 August 2002
Lakshmi General Finance Ltd
0
25 September 1995
Uco Bank
0
30 March 1992
The Investment Trust Of India Ltd.
0
05 April 1988
The Investment Trust Of India Ltd
0
06 May 1985
Standard Chartered Bank
0
22 November 2005
Sundaram Finance Ltd
0
12 December 2003
Lakshmi General Finance Ltd
0
11 June 1998
Uco Bank
0
20 March 2000
Uco Bank
0
30 March 1998
Uco Bank
0
12 December 2003
Lakshmi General Finance Ltd
0
21 May 2003
Lakshmi General Finance Ltd
0
04 December 2006
Punjab National Bank
0
20 January 2003
Uco Bank
0
06 May 1985
Standard Chartered Bank
0
20 February 1991
The Investment Trust Of India Ltd
0
25 December 2004
Lakshmi General Finance Ltd
0
22 March 2001
Uco Bank
0
30 March 1989
Uco Bank
0

Documents

Form CHG-4-08052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200508
Letter of the charge holder stating that the amount has been satisfied-01052020
Form DPT-3-11122019-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form CHG-4-16112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191114
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Letter of the charge holder stating that the amount has been satisfied-13112019
Form CHG-4-17092019_signed
Letter of the charge holder stating that the amount has been satisfied-17092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190917
Form DIR-12-31072019_signed
Evidence of cessation;-31072019
Notice of resignation;-31072019
Optional Attachment-(1)-31072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
Form MGT-7-15022019_signed