Company Information

CIN
Status
Date of Incorporation
19 September 1973
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
65,900,000
Authorised Capital
68,900,000

Directors

Srinivasan Rameshbabu
Srinivasan Rameshbabu
Director/Designated Partner
over 3 years ago
Govindarajan Krishnasami
Govindarajan Krishnasami
Director/Designated Partner
over 3 years ago
Meenakshi Chella Ramaswamy
Meenakshi Chella Ramaswamy
Director/Designated Partner
almost 4 years ago

Past Directors

Palaniappan Ramasamy
Palaniappan Ramasamy
Director
over 4 years ago
Jacob .
Jacob .
Additional Director
almost 11 years ago
Chella Ramaswamy Palaniappan
Chella Ramaswamy Palaniappan
Director
about 27 years ago
Thenammai Palaniappan
Thenammai Palaniappan
Director
over 41 years ago

Charges

55 Crore
26 March 2018
City Union Bank Limited
18 Lak
06 November 2014
City Union Bank Limited
53 Lak
22 August 2014
City Union Bank Limited
43 Crore
05 February 2014
Tamilnadu Industrial Investment Corporation Limited
46 Lak
04 February 2014
The Tamilnadu Industrial Investment Corporation Limited
50 Lak
15 March 2013
The Tamilnadu Industrial Investment Corporation Limited
44 Lak
03 January 2013
Tamilnadu Industrial Investment Corporation Limited
1 Crore
27 July 2012
The Tamil Nadu Industrial Investment Corporation Limited
1 Crore
20 July 2012
The Tamilnadu Industrial Investment Corporation Limited
30 Lak
18 June 2012
The Tamilnadu Industrial Investment Corporation Limited
1 Crore
15 February 2012
The Tamilnadu Industrial Investment Corporation Limited
3 Crore
09 December 2010
The Tamilnadu Industrial Investment Corporation Limited
92 Lak
17 July 2008
City Union Bank Limited
1 Crore
22 March 2007
The Tamil Nadu Industrial Investment Corporation Limited
85 Lak
06 November 2004
City Union Bank Limited
7 Crore
26 October 2004
M/s City Union Bank Ltd
75 Lak
20 January 2003
Dhandapani Finance Ltd
30 Lak
30 October 2002
M/s City Union Bank Ltd
25 Lak
23 November 2001
M/s City Union Bank Ltd
40 Lak
18 May 1998
M/s City Union Bank Ltd
30 Lak
14 February 1997
M/s City Union Bank Ltd
35 Lak
11 February 1994
Sundaram Finance Ltd
3 Lak
06 September 1993
India Equipment Leasing Ltd
9 Lak
14 June 1993
India Equipment Leasing Ltd
2 Lak
27 April 1993
India Equipment Leasing Ltd
11 Lak
03 April 1992
India Equipment Leasing Ltd
2 Lak
28 March 1992
India Equipment Leasing Ltd
11 Lak
28 June 1990
M/s Sundaram Finance Ltd
1 Lak
10 May 1990
M/s Sundaram Finance Ltd
89 Thousand
15 February 1990
The Ivestment Trust Of India Ltd
10 Lak
02 March 1988
Ms. Sundaram Finance Ltd
2 Lak
17 August 1987
Ms. Sundram Finance Ltd
2 Lak
25 October 1985
Ms Sunddaram Finance Ltd
57 Thousand
28 August 1985
Sundaram Finance Ltd
1 Lak
20 February 1984
State Bank Of India
37 Lak
09 April 1983
State Bank Of India
12 Lak
01 July 1985
State Bank Of India
38 Lak
08 September 1976
State Bank Of India
10 Crore
11 December 1976
State Bank Of India
24 Lak
22 June 1984
State Bank Of India
10 Lak
07 May 1980
State Bank Of India
15 Lak
08 September 1976
State Bank Of India
13 Lak
15 February 1988
State Bank Of India
61 Lak
15 October 1987
State Bank Of India
2 Lak
22 August 2014
Others
0
14 February 1997
M/s City Union Bank Ltd
0
06 November 2004
City Union Bank Limited
0
23 November 2001
M/s City Union Bank Ltd
0
18 May 1998
M/s City Union Bank Ltd
0
17 July 2008
City Union Bank Limited
0
30 October 2002
M/s City Union Bank Ltd
0
06 November 2014
City Union Bank Limited
0
26 October 2004
M/s City Union Bank Ltd
0
15 March 2013
The Tamilnadu Industrial Investment Corporation Limited
0
26 March 2018
Others
0
20 July 2012
The Tamilnadu Industrial Investment Corporation Limited
0
18 June 2012
The Tamilnadu Industrial Investment Corporation Limited
0
15 October 1987
State Bank Of India
0
22 March 2007
The Tamil Nadu Industrial Investment Corporation Limited
0
22 June 1984
State Bank Of India
0
07 May 1980
State Bank Of India
0
08 September 1976
State Bank Of India
0
15 February 1988
State Bank Of India
0
11 February 1994
Sundaram Finance Ltd
0
03 April 1992
India Equipment Leasing Ltd
0
28 March 1992
India Equipment Leasing Ltd
0
10 May 1990
M/s Sundaram Finance Ltd
0
02 March 1988
Ms. Sundaram Finance Ltd
0
15 February 2012
The Tamilnadu Industrial Investment Corporation Limited
0
08 September 1976
State Bank Of India
0
14 June 1993
India Equipment Leasing Ltd
0
06 September 1993
India Equipment Leasing Ltd
0
09 December 2010
The Tamilnadu Industrial Investment Corporation Limited
0
20 January 2003
Dhandapani Finance Ltd
0
09 April 1983
State Bank Of India
0
01 July 1985
State Bank Of India
0
15 February 1990
The Ivestment Trust Of India Ltd
0
05 February 2014
Tamilnadu Industrial Investment Corporation Limited
0
27 July 2012
The Tamil Nadu Industrial Investment Corporation Limited
0
28 June 1990
M/s Sundaram Finance Ltd
0
03 January 2013
Tamilnadu Industrial Investment Corporation Limited
0
04 February 2014
The Tamilnadu Industrial Investment Corporation Limited
0
17 August 1987
Ms. Sundram Finance Ltd
0
25 October 1985
Ms Sunddaram Finance Ltd
0
28 August 1985
Sundaram Finance Ltd
0
11 December 1976
State Bank Of India
0
20 February 1984
State Bank Of India
0
27 April 1993
India Equipment Leasing Ltd
0
22 August 2014
Others
0
14 February 1997
M/s City Union Bank Ltd
0
06 November 2004
City Union Bank Limited
0
23 November 2001
M/s City Union Bank Ltd
0
18 May 1998
M/s City Union Bank Ltd
0
17 July 2008
City Union Bank Limited
0
30 October 2002
M/s City Union Bank Ltd
0
06 November 2014
City Union Bank Limited
0
26 October 2004
M/s City Union Bank Ltd
0
15 March 2013
The Tamilnadu Industrial Investment Corporation Limited
0
26 March 2018
Others
0
20 July 2012
The Tamilnadu Industrial Investment Corporation Limited
0
18 June 2012
The Tamilnadu Industrial Investment Corporation Limited
0
15 October 1987
State Bank Of India
0
22 March 2007
The Tamil Nadu Industrial Investment Corporation Limited
0
22 June 1984
State Bank Of India
0
07 May 1980
State Bank Of India
0
08 September 1976
State Bank Of India
0
15 February 1988
State Bank Of India
0
11 February 1994
Sundaram Finance Ltd
0
03 April 1992
India Equipment Leasing Ltd
0
28 March 1992
India Equipment Leasing Ltd
0
10 May 1990
M/s Sundaram Finance Ltd
0
02 March 1988
Ms. Sundaram Finance Ltd
0
15 February 2012
The Tamilnadu Industrial Investment Corporation Limited
0
08 September 1976
State Bank Of India
0
14 June 1993
India Equipment Leasing Ltd
0
06 September 1993
India Equipment Leasing Ltd
0
09 December 2010
The Tamilnadu Industrial Investment Corporation Limited
0
20 January 2003
Dhandapani Finance Ltd
0
09 April 1983
State Bank Of India
0
01 July 1985
State Bank Of India
0
15 February 1990
The Ivestment Trust Of India Ltd
0
05 February 2014
Tamilnadu Industrial Investment Corporation Limited
0
27 July 2012
The Tamil Nadu Industrial Investment Corporation Limited
0
28 June 1990
M/s Sundaram Finance Ltd
0
03 January 2013
Tamilnadu Industrial Investment Corporation Limited
0
04 February 2014
The Tamilnadu Industrial Investment Corporation Limited
0
17 August 1987
Ms. Sundram Finance Ltd
0
25 October 1985
Ms Sunddaram Finance Ltd
0
28 August 1985
Sundaram Finance Ltd
0
11 December 1976
State Bank Of India
0
20 February 1984
State Bank Of India
0
27 April 1993
India Equipment Leasing Ltd
0

Documents

Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form ADT-1-08072020_signed
Copy of written consent given by auditor-07072020
Copy of the intimation sent by company-07072020
Copy of resolution passed by the company-07072020
Form ADT-3-03072020_signed
Resignation letter-03072020
Form ADT-1-01072020_signed
Optional Attachment-(1)-29062020
Copy of written consent given by auditor-29062020
Copy of resolution passed by the company-29062020
Copy of the intimation sent by company-29062020
Form AOC-4(XBRL)-05012020_signed
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Instrument(s) of creation or modification of charge;-04102019
Optional Attachment-(1)-04102019
Form CHG-1-04102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191004
Optional Attachment-(1)-20022019
Form CHG-1-20022019_signed
Instrument(s) of creation or modification of charge;-20022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190220
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190219