Company Information
CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Karur Ganesan Prithivi
Director
almost 16 years ago
almost 16 years ago
Veerappagounder Thangavel
Director
almost 16 years ago
almost 16 years ago
Past Directors
C Ganesan
Additional Director
over 12 years ago
over 12 years ago
Thangavel Santhosh
Managing Director
over 15 years ago
over 15 years ago
Karur Ganesan Prem
Whole Time Director
over 15 years ago
over 15 years ago
Charges
31 August 2019
Sundaram Finance Limited
20 Lak
30 May 2019
Sundaram Finance Limited
20 Lak
30 May 2019
Sundaram Finance Limited
10 Lak
24 February 2015
State Bank Of India
22 Crore
28 October 2010
Tamilnad Mercantile Bank Limited
4 Crore
29 October 2012
Canara Bank
13 Lak
24 December 2012
Canara Bank
6 Lak
13 April 2023
Sundaram Finance Limited
15 Lak
13 April 2023
Sundaram Finance Limited
13 Lak
16 February 2023
Sundaram Finance Limited
6 Lak
16 February 2023
Sundaram Finance Limited
6 Lak
15 February 2023
Sundaram Finance Limited
12 Lak
21 October 2022
Sundaram Finance Limited
12 Lak
20 October 2022
Sundaram Finance Limited
31 Lak
18 July 2022
Sundaram Finance Limited
10 Lak
15 July 2022
Sundaram Finance Limited
22 Lak
15 July 2022
Sundaram Finance Limited
31 Lak
15 July 2022
Sundaram Finance Limited
18 Lak
04 November 2023
Others
0
17 October 2023
Others
0
17 October 2023
Others
0
27 July 2023
Others
0
26 July 2023
Others
0
13 April 2023
Others
0
13 April 2023
Others
0
13 April 2023
Others
0
16 February 2023
Others
0
16 February 2023
Others
0
15 February 2023
Others
0
21 October 2022
Others
0
20 October 2022
Others
0
18 July 2022
Others
0
15 July 2022
Others
0
18 July 2022
Others
0
15 July 2022
Others
0
15 July 2022
Others
0
28 October 2010
Others
0
24 February 2015
State Bank Of India
0
31 August 2019
Others
0
30 May 2019
Others
0
30 May 2019
Others
0
24 December 2012
Canara Bank
0
29 October 2012
Canara Bank
0
19 December 2023
Others
0
19 December 2023
Others
0
04 November 2023
Others
0
17 October 2023
Others
0
17 October 2023
Others
0
27 July 2023
Others
0
26 July 2023
Others
0
13 April 2023
Others
0
13 April 2023
Others
0
13 April 2023
Others
0
16 February 2023
Others
0
16 February 2023
Others
0
15 February 2023
Others
0
21 October 2022
Others
0
20 October 2022
Others
0
18 July 2022
Others
0
15 July 2022
Others
0
18 July 2022
Others
0
15 July 2022
Others
0
15 July 2022
Others
0
28 October 2010
Others
0
24 February 2015
State Bank Of India
0
31 August 2019
Others
0
30 May 2019
Others
0
30 May 2019
Others
0
24 December 2012
Canara Bank
0
29 October 2012
Canara Bank
0
Documents
Form DPT-3-01012021_signed
Optional Attachment-(1)-28122020
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-19092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Form MGT-14-03042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Altered articles of association-17032020
Form DIR-12-05012020_signed
Optional Attachment-(1)-31122019
Form MGT-7-15122019_signed
Copy of MGT-8-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-05112019-signed
Form CHG-1-14102019_signed
Instrument(s) of creation or modification of charge;-14102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191014
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
