Company Information

CIN
Status
Date of Incorporation
23 February 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,937,700
Authorised Capital
24,000,000

Directors

Govindaraj Sathish Kumar
Govindaraj Sathish Kumar
Director/Designated Partner
over 2 years ago
. Pugalandiran
. Pugalandiran
Director/Designated Partner
over 4 years ago
Viswanathan Ramachandran
Viswanathan Ramachandran
Beneficial Owner
almost 6 years ago
. Latha Suresh
. Latha Suresh
Director
about 20 years ago

Past Directors

Pushpam Subramanian
Pushpam Subramanian
Director
about 20 years ago

Charges

1 Crore
25 April 2012
Cholamandalam Investment And Finance Company Limited
1 Crore
25 April 2012
Cholamandalam Investment And Finance Company Limited
0
25 April 2012
Cholamandalam Investment And Finance Company Limited
0

Documents

Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Copy of the resolution for alteration of capital;-25102016
Form AOC-4-25102016_signed
Form AOC-4-25102016
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form 23B for period 010413 to 310314-300914.OCT
Form23AC-301214 for the FY ending on-310314.OCT
Form66-281214 for the FY ending on-310314.OCT
FormSchV-281214 for the FY ending on-310314.OCT
-011214.OCT
Form MGT-14-301114.OCT