Company Information
CIN
Status
Date of Incorporation
21 December 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,659,500
Authorised Capital
13,000,000
Directors
Krishnaswamy Kumar
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Thirukallam Sampath Kumar Sudharsan
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Past Directors
Thirumalai Nambakkam Desikan
Director
almost 35 years ago
almost 35 years ago
Thirumalai Nambakkam Soundarajan .
Director
almost 35 years ago
almost 35 years ago
Thirumalai Nambakkam Kodhandapani
Director
almost 35 years ago
almost 35 years ago
Tirumalai Nambakkam Sridharan
Director
almost 35 years ago
almost 35 years ago
Charges
14 January 2016
City Union Bank Limited
7 Crore
22 August 2005
M/s Sundaram Finance Limited
14 Lak
20 January 2004
The Karnataka Bank Ltd.
40 Lak
28 February 2011
Hdfc Bank Limited
7 Crore
31 December 2005
Sundaram Finance Ltd.
4 Lak
30 September 2004
Sundaram Finance Ltd.
6 Lak
07 June 1995
Lakshmi General Finance Ltd.
2 Lak
27 August 2005
M/s Sundaram Finance Limited
6 Lak
29 June 1993
State Bank Of India
3 Crore
30 June 2009
State Bank Of India
3 Crore
05 March 2020
City Union Bank Limited
4 Lak
14 January 2016
Others
0
05 March 2020
Others
0
30 June 2009
State Bank Of India
0
22 August 2005
M/s Sundaram Finance Limited
0
20 January 2004
The Karnataka Bank Ltd.
0
27 August 2005
M/s Sundaram Finance Limited
0
30 September 2004
Sundaram Finance Ltd.
0
31 December 2005
Sundaram Finance Ltd.
0
07 June 1995
Lakshmi General Finance Ltd.
0
29 June 1993
State Bank Of India
0
28 February 2011
Hdfc Bank Limited
0
14 January 2016
Others
0
05 March 2020
Others
0
30 June 2009
State Bank Of India
0
22 August 2005
M/s Sundaram Finance Limited
0
20 January 2004
The Karnataka Bank Ltd.
0
27 August 2005
M/s Sundaram Finance Limited
0
30 September 2004
Sundaram Finance Ltd.
0
31 December 2005
Sundaram Finance Ltd.
0
07 June 1995
Lakshmi General Finance Ltd.
0
29 June 1993
State Bank Of India
0
28 February 2011
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020_signed
Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-19092020_signed
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-13022020
Form CHG-1-13022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-18062019
Optional Attachment-(2)-18062019
Instrument(s) of creation or modification of charge;-18062019
Optional Attachment-(4)-18062019
Form CHG-1-18062019_signed
Optional Attachment-(3)-18062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190618
Form DIR-12-21032019_signed
