Company Information

CIN
Status
Date of Incorporation
14 February 1983
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajini Varadarajan
Rajini Varadarajan
Director/Designated Partner
almost 3 years ago
Gayathri Rajendran
Gayathri Rajendran
Director/Designated Partner
about 5 years ago
Nanjappan Sivaswamy
Nanjappan Sivaswamy
Director/Designated Partner
about 5 years ago
Dhandapani Anuradha
Dhandapani Anuradha
Director
over 34 years ago

Past Directors

Shanmugasundaram Kaliyappan
Shanmugasundaram Kaliyappan
Director
over 31 years ago
Doraiswamy Dhandapani
Doraiswamy Dhandapani
Managing Director
almost 43 years ago

Charges

1 Lak
01 August 1990
M/s. Sundaram Finance Ltd.
1 Lak
01 August 1990
M/s. Sundaram Finance Ltd.
0
01 August 1990
M/s. Sundaram Finance Ltd.
0

Documents

Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Optional Attachment-(1)-12112020
Form DIR-12-11112020_signed
Optional Attachment-(1)-10112020
Form DIR-12-09092020_signed
Notice of resignation;-08092020
Evidence of cessation;-08092020
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form AOC-4-08012020_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-30062019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Interest in other entities;-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Optional Attachment-(1)-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed