Company Information
CIN
Status
Date of Incorporation
04 October 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,993,000
Authorised Capital
10,000,000
Directors
. Anita Kumaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar Radhakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
. Sivakumar
Director
over 24 years ago
over 24 years ago
Charges
29 March 2018
Icici Bank Limited
8 Crore
02 February 2017
Indian Bank
16 Lak
23 January 2012
Indian Bank
5 Crore
26 November 2011
Indian Bank
4 Lak
18 April 2011
Indian Bank
27 Lak
13 January 2004
Indian Bank
50 Lak
10 March 2003
M/s Sundaram Finance Limited
6 Lak
30 June 2006
Sundaram Finance Ltd
5 Lak
10 September 2009
Sundaram Finance Limited
7 Lak
21 May 2002
M/s Sundaram Finance Limited
16 Lak
28 April 2003
M/s Sundaram Finance Limited
15 Lak
17 January 2005
M/s Sundaram Finance Ltd
4 Lak
12 January 2005
M/s Sundaram Finance Ltd
8 Lak
12 May 2005
M/s Sundaram Finance Ltd
1 Lak
09 June 2006
Sundaram Finance Ltd
5 Lak
27 September 2008
Sundaram Finance Limited
13 Lak
06 February 2009
Sundaram Finance Limited
5 Lak
20 July 2015
Indian Bank
2 Crore
26 June 2023
Hdfc Bank Limited
0
29 March 2018
Others
0
02 February 2017
Others
0
06 February 2009
Sundaram Finance Limited
0
23 January 2012
Indian Bank
0
12 May 2005
M/s Sundaram Finance Ltd
0
18 April 2011
Indian Bank
0
20 July 2015
Indian Bank
0
13 January 2004
Indian Bank
0
27 September 2008
Sundaram Finance Limited
0
09 June 2006
Sundaram Finance Ltd
0
17 January 2005
M/s Sundaram Finance Ltd
0
12 January 2005
M/s Sundaram Finance Ltd
0
28 April 2003
M/s Sundaram Finance Limited
0
10 March 2003
M/s Sundaram Finance Limited
0
21 May 2002
M/s Sundaram Finance Limited
0
10 September 2009
Sundaram Finance Limited
0
30 June 2006
Sundaram Finance Ltd
0
26 November 2011
Indian Bank
0
26 June 2023
Hdfc Bank Limited
0
29 March 2018
Others
0
02 February 2017
Others
0
06 February 2009
Sundaram Finance Limited
0
23 January 2012
Indian Bank
0
12 May 2005
M/s Sundaram Finance Ltd
0
18 April 2011
Indian Bank
0
20 July 2015
Indian Bank
0
13 January 2004
Indian Bank
0
27 September 2008
Sundaram Finance Limited
0
09 June 2006
Sundaram Finance Ltd
0
17 January 2005
M/s Sundaram Finance Ltd
0
12 January 2005
M/s Sundaram Finance Ltd
0
28 April 2003
M/s Sundaram Finance Limited
0
10 March 2003
M/s Sundaram Finance Limited
0
21 May 2002
M/s Sundaram Finance Limited
0
10 September 2009
Sundaram Finance Limited
0
30 June 2006
Sundaram Finance Ltd
0
26 November 2011
Indian Bank
0
Documents
Form DPT-3-07012021_signed
Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form CHG-4-12022020_signed
Letter of the charge holder stating that the amount has been satisfied-12022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200212
Letter of the charge holder stating that the amount has been satisfied-11022020
Form CHG-4-11022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Supplementary or Test audit report under section 143-05112019
Form AOC - 4 CFS-05112019
Form AOC-4-01112019_signed
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Statement of Subsidiaries as per section 129 - Form AOC-1-31102019
Optional Attachment-(1)-31102019
Form DPT-3-23102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MSME FORM I-04062019_signed
Form ADT-1-29042019_signed
