Company Information
CIN
Status
Date of Incorporation
25 January 1956
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
29,170,000
Authorised Capital
30,000,000
Directors
Manish Chhajed
Individual Subscriber
over 16 years ago
over 16 years ago
Mahendra Kumar Vaddineni
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Venkatappaiah Naidu Vaddineni
Additional Director
almost 18 years ago
almost 18 years ago
Manoj Vaddineni
Additional Director
almost 18 years ago
almost 18 years ago
Hari Haran Eswaran
Managing Director
almost 19 years ago
almost 19 years ago
Charges
31 December 2008
State Bank Of India
139 Crore
08 October 1997
Sundaram Finance Ltd.
22 Lak
18 October 1997
Sundaram Finance Ltd.
10 Lak
06 November 1984
Indian Overseas Bank
16 Lak
07 February 1996
Indian Overseas Bank
3 Crore
07 January 1989
Indian Overseas Bank
75 Lak
16 September 1981
Indian Overseas Bank
1 Crore
22 March 1984
Indian Overseas Bank
14 Crore
29 June 1977
Indian Overseas Bank
4 Crore
06 November 1984
Indian Overseas Bank
16 Lak
16 September 1981
Indian Overseas Bank
1 Crore
14 February 1984
Indian Overseas Bank
1 Crore
22 August 1984
Indian Overseas Bank
14 Crore
07 January 1989
Indian Overseas Bank
75 Lak
29 June 1996
Indian Overseas Bank
4 Crore
17 January 1997
Sundaram Finance Ltd.
6 Crore
18 October 1997
Sundaram Finance Ltd.
0
17 January 1997
Sundaram Finance Ltd.
0
14 February 1984
Indian Overseas Bank
0
16 September 1981
Indian Overseas Bank
0
31 December 2008
State Bank Of India
0
07 January 1989
Indian Overseas Bank
0
29 June 1996
Indian Overseas Bank
0
06 November 1984
Indian Overseas Bank
0
22 August 1984
Indian Overseas Bank
0
08 October 1997
Sundaram Finance Ltd.
0
07 February 1996
Indian Overseas Bank
0
07 January 1989
Indian Overseas Bank
0
06 November 1984
Indian Overseas Bank
0
22 March 1984
Indian Overseas Bank
0
16 September 1981
Indian Overseas Bank
0
29 June 1977
Indian Overseas Bank
0
18 October 1997
Sundaram Finance Ltd.
0
17 January 1997
Sundaram Finance Ltd.
0
14 February 1984
Indian Overseas Bank
0
16 September 1981
Indian Overseas Bank
0
31 December 2008
State Bank Of India
0
07 January 1989
Indian Overseas Bank
0
29 June 1996
Indian Overseas Bank
0
06 November 1984
Indian Overseas Bank
0
22 August 1984
Indian Overseas Bank
0
08 October 1997
Sundaram Finance Ltd.
0
07 February 1996
Indian Overseas Bank
0
07 January 1989
Indian Overseas Bank
0
06 November 1984
Indian Overseas Bank
0
22 March 1984
Indian Overseas Bank
0
16 September 1981
Indian Overseas Bank
0
29 June 1977
Indian Overseas Bank
0
Documents
Form MGT-7-30032022_signed
List of share holders, debenture holders;-29032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Form AOC-4-17032022_signed
Form AOC-4-26032021_signed
Form MGT-7-16032021_signed
Approval letter for extension of AGM;-23022021
List of share holders, debenture holders;-23022021
Directors report as per section 134(3)-20022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022021
Approval letter of extension of financial year or AGM-20022021
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form DIR-11-14022019_signed
Proof of dispatch-12022019
Notice of resignation filed with the company-12022019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
