Company Information

CIN
Status
Date of Incorporation
06 May 1978
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,450,000
Authorised Capital
2,500,000

Directors

Dawood Shah Zeenath
Dawood Shah Zeenath
Director/Designated Partner
over 2 years ago
Mamunapillai Oduman Hasankuthoos Iqbal
Mamunapillai Oduman Hasankuthoos Iqbal
Director/Designated Partner
over 2 years ago
. Basheerudeen
. Basheerudeen
Director
about 3 years ago
Udhuman Saleem
Udhuman Saleem
Director
about 24 years ago
Iqbal Wahitha Shajahaan .
Iqbal Wahitha Shajahaan .
Director
about 24 years ago

Charges

20 May 2016
State Bank Of India
0
20 May 2019
Canara Bank
0
20 July 2012
0
08 April 2004
Sundaram Finance Ltd.
0
24 September 2004
Sundaram Finance Limited
0
08 April 2004
Sundaram Finance Ltd.
0
04 August 2005
Sundaram Finance Ltd.
0
03 December 1998
State Bank Of India
0
27 December 1997
Agate Madras International Finance Limited
0
22 April 1995
Canara Bank
0
14 October 1987
Indian Overseas Bank
0
05 December 1986
Syndicate Bank
0
14 October 1987
Indian Overseas Bank
0
16 November 1978
Union Bank Of India
0
28 July 2003
Sundaram Finance Limited
0
24 September 2004
Sundaram Finance Ltd.
0
20 December 2004
Sundaram Finance Limited
0
28 February 2005
Sundaram Finance Limited
0
04 August 2005
Sundaram Finance Limited
0
08 August 2005
Sundaram Finance Limited
0
22 April 1995
Canara Bank
0
25 September 1989
State Bank Of India
0
25 September 1989
State Bank Of India
0
22 May 1989
State Bank Of India
0
22 May 1989
State Bank Of India
0
03 December 1988
State Bank Of India
0
16 December 1983
Union Bank Of India
0
10 June 1983
Pondicherry Indsl. Promotion Devl. & Investment Corpn. Ltd.
0
28 July 2003
Sundaram Finance Limited
0
20 May 2016
State Bank Of India
0
20 May 2019
Canara Bank
0
20 July 2012
0
08 April 2004
Sundaram Finance Ltd.
0
24 September 2004
Sundaram Finance Limited
0
08 April 2004
Sundaram Finance Ltd.
0
04 August 2005
Sundaram Finance Ltd.
0
03 December 1998
State Bank Of India
0
27 December 1997
Agate Madras International Finance Limited
0
22 April 1995
Canara Bank
0
14 October 1987
Indian Overseas Bank
0
05 December 1986
Syndicate Bank
0
14 October 1987
Indian Overseas Bank
0
16 November 1978
Union Bank Of India
0
28 July 2003
Sundaram Finance Limited
0
24 September 2004
Sundaram Finance Ltd.
0
20 December 2004
Sundaram Finance Limited
0
28 February 2005
Sundaram Finance Limited
0
04 August 2005
Sundaram Finance Limited
0
08 August 2005
Sundaram Finance Limited
0
22 April 1995
Canara Bank
0
25 September 1989
State Bank Of India
0
25 September 1989
State Bank Of India
0
22 May 1989
State Bank Of India
0
22 May 1989
State Bank Of India
0
03 December 1988
State Bank Of India
0
16 December 1983
Union Bank Of India
0
10 June 1983
Pondicherry Indsl. Promotion Devl. & Investment Corpn. Ltd.
0
28 July 2003
Sundaram Finance Limited
0
20 May 2016
State Bank Of India
0
20 May 2019
Canara Bank
0
20 July 2012
0
08 April 2004
Sundaram Finance Ltd.
0
24 September 2004
Sundaram Finance Limited
0
08 April 2004
Sundaram Finance Ltd.
0
04 August 2005
Sundaram Finance Ltd.
0
03 December 1998
State Bank Of India
0
27 December 1997
Agate Madras International Finance Limited
0
22 April 1995
Canara Bank
0
14 October 1987
Indian Overseas Bank
0
05 December 1986
Syndicate Bank
0
14 October 1987
Indian Overseas Bank
0
16 November 1978
Union Bank Of India
0
28 July 2003
Sundaram Finance Limited
0
24 September 2004
Sundaram Finance Ltd.
0
20 December 2004
Sundaram Finance Limited
0
28 February 2005
Sundaram Finance Limited
0
04 August 2005
Sundaram Finance Limited
0
08 August 2005
Sundaram Finance Limited
0
22 April 1995
Canara Bank
0
25 September 1989
State Bank Of India
0
25 September 1989
State Bank Of India
0
22 May 1989
State Bank Of India
0
22 May 1989
State Bank Of India
0
03 December 1988
State Bank Of India
0
16 December 1983
Union Bank Of India
0
10 June 1983
Pondicherry Indsl. Promotion Devl. & Investment Corpn. Ltd.
0
28 July 2003
Sundaram Finance Limited
0

Documents

Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form CHG-1-11062019_signed
Instrument(s) of creation or modification of charge;-11062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190611
Form ADT-1-07052019_signed
Copy of written consent given by auditor-06052019
Copy of resolution passed by the company-06052019
Instrument(s) of creation or modification of charge;-24032019
Form CHG-1-24032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190324
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
List of share holders, debenture holders;-21012019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form AOC-4-03052018_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
List of share holders, debenture holders;-05062017
Form MGT-7-05062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Directors report as per section 134(3)-31052017
Form AOC-4-31052017_signed
Instrument(s) of creation or modification of charge;-21062016