Company Information

CIN
Status
Date of Incorporation
27 February 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,260,000
Authorised Capital
10,000,000

Directors

. Kumaran
. Kumaran
Director/Designated Partner
over 21 years ago
Durai Samy Murugesan
Durai Samy Murugesan
Director/Designated Partner
over 27 years ago

Past Directors

Murugesan Sudha
Murugesan Sudha
Director
over 18 years ago
Murugesan Jeevaratnam
Murugesan Jeevaratnam
Managing Director
over 18 years ago

Charges

167 Crore
01 June 2016
Muthoot Fincorp Limited
1 Crore
13 June 2011
Indian Overseas Bank
60 Crore
06 May 2010
Indian Bank
105 Crore
07 April 2010
Indian Bank
95 Lak
22 April 2006
Sundram Finance Ltd.
12 Lak
22 April 2006
Sundram Finance Ltd.
0
01 June 2016
Others
0
07 April 2010
Indian Bank
0
06 May 2010
Indian Bank
0
13 June 2011
Indian Overseas Bank
0
22 April 2006
Sundram Finance Ltd.
0
01 June 2016
Others
0
07 April 2010
Indian Bank
0
06 May 2010
Indian Bank
0
13 June 2011
Indian Overseas Bank
0

Documents

Form AOC-4-18022020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14022020
List of share holders, debenture holders;-11022020
Form AOC-4-11022020_signed
Form MGT-7-11022020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Form ADT-1-08012019_signed
List of share holders, debenture holders;-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of written consent given by auditor-07012019
Statement of Subsidiaries as per section 129 - Form AOC-1-07012019
Copy of resolution passed by the company-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Copy of the intimation sent by company-07012019
Notice of resignation;-21122018
Optional Attachment-(1)-21122018
Form DIR-12-21122018_signed
Evidence of cessation;-21122018
Proof of dispatch-20122018
Notice of resignation filed with the company-20122018
Form DIR-11-20122018_signed
Form DIR-12-20122018_signed
Evidence of cessation;-20122018
Optional Attachment-(1)-20122018
Acknowledgement received from company-20122018
Form ADT-1-17042018_signed