Company Information

CIN
Status
Date of Incorporation
17 February 1954
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
300,915,000
Authorised Capital
310,000,000

Directors

Teresa Fulkrod Anne
Teresa Fulkrod Anne
Director/Designated Partner
almost 11 years ago
Shiavax Nelson Cambata
Shiavax Nelson Cambata
Director/Designated Partner
over 42 years ago

Past Directors

Pannalal Bharani Kumar
Pannalal Bharani Kumar
Alternate Director
almost 13 years ago
Geoffrey Hardy Field
Geoffrey Hardy Field
Additional Director
over 14 years ago
Bruce Kershi Cambata
Bruce Kershi Cambata
Director
almost 16 years ago
Sarosh Jal Contractor
Sarosh Jal Contractor
Director
over 24 years ago
Burjor Noshir Nicholson
Burjor Noshir Nicholson
Director
about 44 years ago

Charges

31 Crore
17 February 2014
Sundaram Finance Limited
2 Crore
17 September 2013
Sundaram Finance Limited
10 Lak
22 July 2013
Sundaram Finance Limited
7 Lak
24 August 2012
L & T Finance Limited
2 Crore
17 August 2012
Sundaram Finance Limited
20 Lak
07 July 2012
L & T Finance Limited
7 Crore
30 March 2012
Sundaram Finance Limited
20 Lak
26 March 2012
Sundaram Finance Limited
6 Lak
26 March 2012
Sundaram Finance Limited
7 Lak
31 May 2011
Oriental Bank Of Commerce
18 Crore
01 September 2010
Yes Bank Limited
5 Crore
18 January 2006
Oreintal Bnk Of Commerce
6 Crore
31 October 2005
Oriental Bank Of Commerce
5 Crore
26 March 2012
Sundaram Finance Limited
0
18 January 2006
Oreintal Bnk Of Commerce
0
17 February 2014
Sundaram Finance Limited
0
24 August 2012
L & T Finance Limited
0
07 July 2012
L & T Finance Limited
0
30 March 2012
Sundaram Finance Limited
0
31 October 2005
Oriental Bank Of Commerce
0
26 March 2012
Sundaram Finance Limited
0
17 August 2012
Sundaram Finance Limited
0
17 September 2013
Sundaram Finance Limited
0
31 May 2011
Oriental Bank Of Commerce
0
01 September 2010
Yes Bank Limited
0
22 July 2013
Sundaram Finance Limited
0
26 March 2012
Sundaram Finance Limited
0
18 January 2006
Oreintal Bnk Of Commerce
0
17 February 2014
Sundaram Finance Limited
0
24 August 2012
L & T Finance Limited
0
07 July 2012
L & T Finance Limited
0
30 March 2012
Sundaram Finance Limited
0
31 October 2005
Oriental Bank Of Commerce
0
26 March 2012
Sundaram Finance Limited
0
17 August 2012
Sundaram Finance Limited
0
17 September 2013
Sundaram Finance Limited
0
31 May 2011
Oriental Bank Of Commerce
0
01 September 2010
Yes Bank Limited
0
22 July 2013
Sundaram Finance Limited
0

Documents

Form DIR-12-180316.OCT
Optional Attachment 1-180316.PDF
Optional Attachment 2-180316.PDF
Evidence of cessation-180316.PDF
Form DIR-11-180316.OCT
Form DIR-12-140715.OCT
Evidence of cessation-140715.PDF
Form DIR-12-290615.OCT
Letter of Appointment-290615.PDF
Optional Attachment 1-290615.PDF
Declaration of the appointee Director- in Form DIR-2-290615.PDF
XBRL document in respect of balance sheet 04-05-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-060515-040515 for the FY ending on-310314.OCT
FormSchV-090315 for the FY ending on-310314.OCT
FormSchV-020414 for the FY ending on-310313.OCT
Form 23AC XBRL-140314-100314 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-040314.PDF
Instrument of creation or modification of charge-040314.PDF
Certificate of Registration of Mortgage-040314.PDF
Form 8-040314.OCT
Certificate of Registration of Mortgage-040314.PDF
Certificate of Registration of Mortgage-030113.PDF
Certificate of Registration of Mortgage-030113.PDF
Certificate of Registration of Mortgage-030113.PDF
Certificate of Registration of Mortgage-161013.PDF
Instrument of creation or modification of charge-161013.PDF
Certificate of Registration of Mortgage-161013.PDF
Form 8-161013.OCT
Certificate of Registration of Mortgage-161013.PDF
Instrument of creation or modification of charge-040913.PDF