Company Information
CIN
Status
Date of Incorporation
27 April 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
4,250,000
Authorised Capital
5,000,000
Directors
Gita Rajasekaran .
Director
over 2 years ago
over 2 years ago
Rajasekaran .
Director
over 2 years ago
over 2 years ago
Jayaraman Seethalakshmi
Director
almost 3 years ago
almost 3 years ago
Thathi Ramasamy Naicker Varadarajan
Director
over 35 years ago
over 35 years ago
Thathi Naicker Ramasamy Naicker Dhinakaran
Director
over 35 years ago
over 35 years ago
Past Directors
Ramasamy Kannan
Director
over 35 years ago
over 35 years ago
Charges
22 June 2018
Sundaram Finance Limited
1 Crore
12 March 2018
The South Indian Bank Limited
50 Lak
28 December 1998
The South Indian Bank Limited
11 Crore
27 June 1995
Bharat Overseas Bank Ltd
1 Crore
27 June 1995
Bharat Overseas Bank Ltd
1 Crore
19 June 1992
Bharat Indian Bank Ltd
30 Lak
21 November 2013
City Union Bank Limited
13 Crore
10 July 2010
City Union Bank Limited
4 Crore
10 August 2011
City Union Bank Limited
2 Crore
05 January 2017
The South Indian Bank Limited
50 Lak
30 July 2013
Sundaram Finance Limited
21 Lak
17 March 2009
Sundaram Finance Limited
3 Crore
22 March 2004
Citi Union Bank Ltd
5 Crore
28 June 2007
Sundaram Finance Ltd
2 Crore
22 November 2004
Sundaram Finance Ltd
2 Crore
05 July 2023
Others
0
05 July 2023
Others
0
28 December 1998
The South Indian Bank Limited
0
27 January 2022
The South Indian Bank Limited
0
27 December 2021
The South Indian Bank Limited
0
28 September 2021
The South Indian Bank Limited
0
19 November 2021
The South Indian Bank Limited
0
12 March 2018
The South Indian Bank Limited
0
05 January 2017
The South Indian Bank Limited
0
22 June 2018
Others
0
17 March 2009
Sundaram Finance Limited
0
27 June 1995
Bharat Overseas Bank Ltd
0
27 June 1995
Bharat Overseas Bank Ltd
0
22 March 2004
Citi Union Bank Ltd
0
10 August 2011
City Union Bank Limited
0
22 November 2004
Sundaram Finance Ltd
0
21 November 2013
City Union Bank Limited
0
30 July 2013
Sundaram Finance Limited
0
19 June 1992
Bharat Indian Bank Ltd
0
10 July 2010
City Union Bank Limited
0
28 June 2007
Sundaram Finance Ltd
0
05 July 2023
Others
0
05 July 2023
Others
0
28 December 1998
The South Indian Bank Limited
0
27 January 2022
The South Indian Bank Limited
0
27 December 2021
The South Indian Bank Limited
0
28 September 2021
The South Indian Bank Limited
0
19 November 2021
The South Indian Bank Limited
0
12 March 2018
The South Indian Bank Limited
0
05 January 2017
The South Indian Bank Limited
0
22 June 2018
Others
0
17 March 2009
Sundaram Finance Limited
0
27 June 1995
Bharat Overseas Bank Ltd
0
27 June 1995
Bharat Overseas Bank Ltd
0
22 March 2004
Citi Union Bank Ltd
0
10 August 2011
City Union Bank Limited
0
22 November 2004
Sundaram Finance Ltd
0
21 November 2013
City Union Bank Limited
0
30 July 2013
Sundaram Finance Limited
0
19 June 1992
Bharat Indian Bank Ltd
0
10 July 2010
City Union Bank Limited
0
28 June 2007
Sundaram Finance Ltd
0
Documents
Form AOC-4-08012021_signed
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(3)-17092020
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form MGT-14-04042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Optional Attachment-(1)-20032020
Altered memorandum of association-20032020
Altered articles of association-20032020
Form DPT-3-12112019-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form CHG-4-03102019_signed
Letter of the charge holder stating that the amount has been satisfied-03102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191003
Instrument(s) of creation or modification of charge;-03122018
Form CHG-1-03122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181203
Form ADT-1-01122018_signed
List of share holders, debenture holders;-01122018
Copy of resolution passed by the company-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
