Company Information
CIN
Status
Date of Incorporation
23 September 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
7,421,600
Authorised Capital
10,000,000
Directors
Sivasubramanian Natarajan
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajasekar Meenakshi Sundaram
Director
over 13 years ago
over 13 years ago
Past Directors
Pramod Balaji
Director
about 7 years ago
about 7 years ago
Bradley Joseph Strathe
Director
over 14 years ago
over 14 years ago
Dan Henry Stutterheim
Director
over 14 years ago
over 14 years ago
Basumitra Basu
Additional Director
about 15 years ago
about 15 years ago
Meenakshi Sundaram Balaji
Managing Director
about 34 years ago
about 34 years ago
Charges
16 December 2009
The Tamilnadu Industrial Investment Corporation Limited
5 Lak
12 December 2007
Idbi Bank Limited
10 Crore
10 February 1994
Indian Overseas Bank
6 Lak
02 September 1994
Indian Overseas Bank
7 Lak
27 September 1997
Indian Overseas Bank
8 Lak
27 September 1997
Indian Overseas Bank
1 Crore
27 September 1997
Indian Overseas Bank
8 Lak
14 December 2004
Sundaram Finance Limited
3 Lak
06 July 2021
Idbi Bank Limited
5 Crore
31 January 2023
Idbi Bank Limited
0
30 December 2022
Idbi Bank Limited
0
12 December 2007
Idbi Bank Limited
0
06 July 2021
Idbi Bank Limited
0
27 September 1997
Indian Overseas Bank
0
14 December 2004
Sundaram Finance Limited
0
02 September 1994
Indian Overseas Bank
0
10 February 1994
Indian Overseas Bank
0
27 September 1997
Indian Overseas Bank
0
16 December 2009
The Tamilnadu Industrial Investment Corporation Limited
0
27 September 1997
Indian Overseas Bank
0
31 January 2023
Idbi Bank Limited
0
30 December 2022
Idbi Bank Limited
0
12 December 2007
Idbi Bank Limited
0
06 July 2021
Idbi Bank Limited
0
27 September 1997
Indian Overseas Bank
0
14 December 2004
Sundaram Finance Limited
0
02 September 1994
Indian Overseas Bank
0
10 February 1994
Indian Overseas Bank
0
27 September 1997
Indian Overseas Bank
0
16 December 2009
The Tamilnadu Industrial Investment Corporation Limited
0
27 September 1997
Indian Overseas Bank
0
Documents
Form DIR-12-23102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Optional Attachment-(1)-19102020
Optional Attachment-(1)-15102020
Form CHG-1-15102020
Instrument(s) of creation or modification of charge;-15102020
Form DPT-3-01012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Optional Attachment-(1)-20112019
Form MSME FORM I-30102019_signed
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-16112018
Form DIR-12-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Optional Attachment-(2)-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Form DIR-12-15102018_signed
