Company Information
CIN
Status
Date of Incorporation
12 August 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,675,000
Authorised Capital
81,000,000
Directors
Santhanam Narasimhan
Director
over 2 years ago
over 2 years ago
Santhanam Padmanabhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Srinivasa Desikachari Santhanam
Director
over 27 years ago
over 27 years ago
Past Directors
Gayathri Padmanabhan
Director
over 27 years ago
over 27 years ago
Charges
16 December 2015
Sundaram Finance Limited
8 Lak
13 July 2015
Sundaram Finance Limited
4 Lak
25 August 2014
Andhra Bank
1 Crore
07 March 2013
Sundaram Finance Limited
10 Lak
11 September 2006
State Bank Of India
72 Lak
24 August 2022
Others
0
16 December 2015
Others
0
13 July 2015
Sundaram Finance Limited
0
07 March 2013
Sundaram Finance Limited
0
25 August 2014
Andhra Bank
0
11 September 2006
State Bank Of India
0
24 November 2023
Others
0
24 August 2022
Others
0
16 December 2015
Others
0
13 July 2015
Sundaram Finance Limited
0
07 March 2013
Sundaram Finance Limited
0
25 August 2014
Andhra Bank
0
11 September 2006
State Bank Of India
0
Documents
Form DPT-3-26102020-signed
Letter of the charge holder stating that the amount has been satisfied-02092020
Form CHG-4-02092020_signed
Form CHG-4-25122019_signed
Letter of the charge holder stating that the amount has been satisfied-24122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191224
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-07122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191207
Form DPT-3-02122019-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-18072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
