Company Information
CIN
Status
Date of Incorporation
10 January 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2021
Paid Up Capital
7,100,180
Authorised Capital
10,000,000
Directors
Jegathesh Kiran Hare Ragavendra .
Director/Designated Partner
over 6 years ago
over 6 years ago
Govindarajan Rajeswari
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Govindarajan Krishnaveni
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Narasimhan Jegathesh
Director
over 19 years ago
over 19 years ago
Narayanaswamy Narasimhan
Director
over 19 years ago
over 19 years ago
Palanisamy Naidu Narayanasami .
Director
almost 23 years ago
almost 23 years ago
. Govindarajan
Managing Director
almost 23 years ago
almost 23 years ago
Charges
15 February 2018
State Bank Of India
4 Crore
08 July 2005
Sundaram Finance Limited
1 Lak
27 March 2014
Canara Bank
4 Crore
13 October 2005
State Bank Of India
4 Crore
25 January 2022
Others
0
08 July 2005
Sundaram Finance Limited
0
15 February 2018
State Bank Of India
0
13 October 2005
State Bank Of India
0
27 March 2014
Canara Bank
0
25 January 2022
Others
0
08 July 2005
Sundaram Finance Limited
0
15 February 2018
State Bank Of India
0
13 October 2005
State Bank Of India
0
27 March 2014
Canara Bank
0
25 January 2022
Others
0
08 July 2005
Sundaram Finance Limited
0
15 February 2018
State Bank Of India
0
13 October 2005
State Bank Of India
0
27 March 2014
Canara Bank
0
Documents
Form AOC-4-01012021-signed
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form MGT-7-19122020_signed
Form ADT-1-10112020_signed
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Copy of the intimation sent by company-03112020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-01062020
Instrument(s) of creation or modification of charge;-01062020
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200601
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Form DPT-3-03122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-29112019-signed
Form DIR-12-06092019_signed
Optional Attachment-(1)-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Instrument(s) of creation or modification of charge;-26042019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
