Company Information

CIN
Status
Date of Incorporation
15 December 1994
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,450,000
Authorised Capital
10,000,000

Directors

Ganapathy Suresh
Ganapathy Suresh
Additional Director
about 8 years ago
Chandramouli Pasala
Chandramouli Pasala
Director
over 23 years ago

Charges

1 Crore
30 September 2017
Cholamandalam Investment And Finance Company Limited
1 Crore

Documents

Form DPT-3-28102020-signed
Form DPT-3-23012020-signed
Form BEN - 2-06012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-24122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-15112019-signed
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Notice of resignation;-30032019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-04072018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017
Form DIR-12-09112017_signed
Letter of appointment;-09112017
Form CHG-1-12102017_signed
Optional Attachment-(1)-12102017
Optional Attachment-(2)-12102017
Optional Attachment-(3)-12102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171012