Company Information

CIN
Status
Date of Incorporation
27 November 1982
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
9,500,000
Authorised Capital
10,000,000

Directors

Sekar Rangaswamy
Sekar Rangaswamy
Director
over 2 years ago
Salem Rangasamy Kumar
Salem Rangasamy Kumar
Director
over 2 years ago
Salem Rangasamy Asaithambi
Salem Rangasamy Asaithambi
Director
over 27 years ago
Rangaswami Veeramani
Rangaswami Veeramani
Director
about 43 years ago

Past Directors

Sambandham Rajasekaran
Sambandham Rajasekaran
Director
over 21 years ago
Ramaswamy Dharumaiyan
Ramaswamy Dharumaiyan
Director
over 21 years ago

Charges

15 Crore
12 February 2019
Sundaram Finance Limited
1 Crore
12 February 2019
Sundaram Finance Limited
95 Lak
05 February 2019
Sundaram Finance Limited
57 Lak
27 February 2006
Indian Overseas Bank
12 Crore
12 February 2019
Others
0
27 February 2006
Indian Overseas Bank
0
12 February 2019
Others
0
05 February 2019
Others
0
12 February 2019
Others
0
27 February 2006
Indian Overseas Bank
0
12 February 2019
Others
0
05 February 2019
Others
0

Documents

Form DPT-3-05022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Instrument(s) of creation or modification of charge;-30042019
Form CHG-1-30042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190430
Instrument(s) of creation or modification of charge;-17042019
Form AOC-4-12032019_signed
Form MGT-7-12032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
List of share holders, debenture holders;-05032019
Directors report as per section 134(3)-05032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032019
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
Form AOC-4-27032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
Form 20B-21122016_signed
Annual return as per schedule V of the Companies Act,1956-14122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed