Company Information
CIN
Status
Date of Incorporation
24 August 1984
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
19,800,000
Authorised Capital
19,800,000
Directors
Jayaram Raja Sri Renga Perumal Raja
Managing Director
over 35 years ago
over 35 years ago
Past Directors
Geetha Ravichandra Raja Kottihukkalur
Additional Director
over 6 years ago
over 6 years ago
Ravichandran Kottimukkalur Jayaram Raja
Managing Director
over 35 years ago
over 35 years ago
Charges
31 January 2008
Union Bank Of India
1 Crore
22 March 2007
Union Bank Of India
2 Crore
22 March 2007
Union Bank Of India
2 Crore
23 September 2004
Union Bank Of India
7 Crore
23 September 2004
Union Bank Ofindia
34 Lak
26 October 2003
Union Bank Of India
60 Lak
28 December 2002
Union Bank Of India
27 Lak
10 September 2001
Union Bank Of India
50 Lak
23 August 2000
Union Bank Of India
25 Lak
20 December 1999
Union Bank Of India
50 Lak
04 February 1999
Union Bank Of India
50 Lak
29 January 1999
Union Bank Of India
5 Crore
24 November 1995
Union Bank Of India
15 Lak
24 November 1995
Union Bank Of India
15 Lak
26 October 1991
Ashok Leyland Finance Ltd.
30 Lak
04 September 1991
Sundram Finance Ltd.
8 Lak
10 October 1990
The Ind. Credit & Investment Corp. Of India Ltd.
35 Lak
17 July 1990
Balika Finance Co. P. Ltd.
10 Lak
31 August 1989
State Ind. Promotion Corp. Of Tamil Nadu Ltd.
4 Lak
19 March 1988
India Equipment Leasing Ltd .
33 Lak
10 November 1987
Sundram Finance Ltd.
3 Lak
26 October 1987
Sundram Finance Ltd.
9 Lak
20 October 1987
Sundram Finance Ltd.
2 Lak
19 March 1987
State Ind. Promotion Corp. Of Tamil Nadu Ltd. (sipcot Ltd)
7 Lak
19 March 1987
State Ind. Promotion Corp. Of Tamilnadu Ltd.
7 Lak
09 July 1986
Union Bank Of India
7 Lak
11 July 2007
Uti Bank Ltd
69 Lak
29 July 2006
Union Bank Of India
1 Crore
29 April 2004
Union Bank Of India
50 Lak
15 January 2005
Union Bank Of India
40 Lak
24 November 1995
Union Bank Of India
0
19 March 1987
State Ind. Promotion Corp. Of Tamilnadu Ltd.
0
17 July 1990
Balika Finance Co. P. Ltd.
0
28 December 2002
Union Bank Of India
0
15 January 2005
Union Bank Of India
0
23 September 2004
Union Bank Of India
0
26 October 2003
Union Bank Of India
0
23 August 2000
Union Bank Of India
0
29 January 1999
Union Bank Of India
0
31 August 1989
State Ind. Promotion Corp. Of Tamil Nadu Ltd.
0
19 March 1987
State Ind. Promotion Corp. Of Tamil Nadu Ltd. (sipcot Ltd)
0
26 October 1991
Ashok Leyland Finance Ltd.
0
26 October 1987
Sundram Finance Ltd.
0
20 October 1987
Sundram Finance Ltd.
0
23 September 2004
Union Bank Ofindia
0
11 July 2007
Uti Bank Ltd
0
09 July 1986
Union Bank Of India
0
29 July 2006
Union Bank Of India
0
10 September 2001
Union Bank Of India
0
04 September 1991
Sundram Finance Ltd.
0
19 March 1988
India Equipment Leasing Ltd .
0
10 November 1987
Sundram Finance Ltd.
0
22 March 2007
Union Bank Of India
0
10 October 1990
The Ind. Credit & Investment Corp. Of India Ltd.
0
22 March 2007
Union Bank Of India
0
04 February 1999
Union Bank Of India
0
29 April 2004
Union Bank Of India
0
31 January 2008
Union Bank Of India
0
20 December 1999
Union Bank Of India
0
24 November 1995
Union Bank Of India
0
24 November 1995
Union Bank Of India
0
19 March 1987
State Ind. Promotion Corp. Of Tamilnadu Ltd.
0
17 July 1990
Balika Finance Co. P. Ltd.
0
28 December 2002
Union Bank Of India
0
15 January 2005
Union Bank Of India
0
23 September 2004
Union Bank Of India
0
26 October 2003
Union Bank Of India
0
23 August 2000
Union Bank Of India
0
29 January 1999
Union Bank Of India
0
31 August 1989
State Ind. Promotion Corp. Of Tamil Nadu Ltd.
0
19 March 1987
State Ind. Promotion Corp. Of Tamil Nadu Ltd. (sipcot Ltd)
0
26 October 1991
Ashok Leyland Finance Ltd.
0
26 October 1987
Sundram Finance Ltd.
0
20 October 1987
Sundram Finance Ltd.
0
23 September 2004
Union Bank Ofindia
0
11 July 2007
Uti Bank Ltd
0
09 July 1986
Union Bank Of India
0
29 July 2006
Union Bank Of India
0
10 September 2001
Union Bank Of India
0
04 September 1991
Sundram Finance Ltd.
0
19 March 1988
India Equipment Leasing Ltd .
0
10 November 1987
Sundram Finance Ltd.
0
22 March 2007
Union Bank Of India
0
10 October 1990
The Ind. Credit & Investment Corp. Of India Ltd.
0
22 March 2007
Union Bank Of India
0
04 February 1999
Union Bank Of India
0
29 April 2004
Union Bank Of India
0
31 January 2008
Union Bank Of India
0
20 December 1999
Union Bank Of India
0
24 November 1995
Union Bank Of India
0
Documents
Form DPT-3-26102020-signed
Form ADT-1-29092020_signed
Form AOC-4-29092020_signed
Copy of written consent given by auditor-26092020
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of resolution passed by the company-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Copy of the intimation sent by company-26092020
Form DIR-12-26092020_signed
Optional Attachment-(1)-26092020
Form MGT-7-26092020_signed
Form DIR-12-25092020_signed
Optional Attachment-(1)-24092020
Evidence of cessation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(2)-24092020
Form MGT-7-24062019_signed
Form AOC-4-24062019_signed
List of share holders, debenture holders;-17062019
Directors report as per section 134(3)-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Form AOC-4-14022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
List of share holders, debenture holders;-12022018
Directors report as per section 134(3)-12022018
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
Form ADT-1-24122017_signed
