Company Information

CIN
Status
Date of Incorporation
14 August 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Revathi Susan George
Revathi Susan George
Director
about 9 years ago
Mathew George
Mathew George
Director
over 25 years ago
George Mathew
George Mathew
Director
over 25 years ago
Maya Mathew
Maya Mathew
Director
over 25 years ago

Charges

85 Lak
08 January 2014
State Bank Of Travancore
10 Lak
21 October 2005
M/s Sundaram Finance Limited
2 Lak
19 November 2004
Lakshimi General Finance Ltd
3 Lak
25 April 2001
State Bank Of Travacore
23 Lak
25 April 2001
State Bank Of Travacore
23 Lak
23 April 2001
State Bank Of Travacore
23 Lak
08 January 2014
State Bank Of India
0
25 April 2001
State Bank Of Travacore
0
19 November 2004
Lakshimi General Finance Ltd
0
21 October 2005
M/s Sundaram Finance Limited
0
23 April 2001
State Bank Of Travacore
0
25 April 2001
State Bank Of Travacore
0
08 January 2014
State Bank Of India
0
25 April 2001
State Bank Of Travacore
0
19 November 2004
Lakshimi General Finance Ltd
0
21 October 2005
M/s Sundaram Finance Limited
0
23 April 2001
State Bank Of Travacore
0
25 April 2001
State Bank Of Travacore
0
08 January 2014
State Bank Of India
0
25 April 2001
State Bank Of Travacore
0
19 November 2004
Lakshimi General Finance Ltd
0
21 October 2005
M/s Sundaram Finance Limited
0
23 April 2001
State Bank Of Travacore
0
25 April 2001
State Bank Of Travacore
0

Documents

Form DPT-3-19112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-01112019-signed
Directors report as per section 134(3)-15102019
Optional Attachment-(2)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Optional Attachment-(1)-16112017
Optional Attachment-(2)-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Letter of appointment;-22112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112016
Form DIR-12-22112016_signed