Company Information
CIN
Status
Date of Incorporation
12 July 1979
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
17 August 2015
Paid Up Capital
8,626,000
Authorised Capital
10,000,000
Directors
Palaniappan Subramanian
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Subramnaiaiyer Venkatakrishnan
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Subramanian .
Director/Designated Partner
over 45 years ago
over 45 years ago
Past Directors
Manokaran Subramaniam
Additional Director
over 10 years ago
over 10 years ago
Muthukaruppan Natarajan
Director
about 17 years ago
about 17 years ago
Charges
02 September 1989
Indian Overseas Bank
5 Crore
02 September 1989
Indian Overseas Bank
1 Crore
02 September 1989
Indian Overseas Bank
5 Crore
10 May 1996
Sundaram Finance Ltd
1 Lak
02 September 1989
Indian Overseas Bank
1 Crore
23 March 1990
Indian Overseas Bank
10 Lak
02 September 1982
Indian Overseas Bank
5 Lak
21 October 1994
Indian Overseas Bank
12 Lak
21 November 1994
Indian Overseas Bank
11 Lak
02 September 1989
Indian Overseas Bank
1 Crore
18 July 1995
Indian Overseas Bank
10 Lak
22 July 1991
Indian Overseas Bank
10 Lak
21 October 1983
Indian Overseas Bank
7 Lak
19 July 1983
Indian Overseas Bank
10 Lak
23 February 1996
Indian Overseas Bank
10 Lak
02 September 1989
Indian Overseas Bank
1 Crore
25 April 1990
Indian Overseas Bank
10 Lak
10 May 1996
Sundaram Finanace Ltd
2 Lak
13 July 1994
State Industries Promotion Corporation Of Tamil Nadu Ltd
65 Lak
07 February 1989
The Tamil Nadu Industrial Investment Corp Ltd.
16 Lak
05 August 1981
The Tamilnadu Industrial Investment Corporation Ltd
30 Lak
05 August 1981
State Industrial Promotion Corporation Of Tamil Nadu Ltd
23 Lak
25 April 1990
Indian Overseas Bank
0
02 September 1989
Indian Overseas Bank
0
02 September 1989
Indian Overseas Bank
0
23 February 1996
Indian Overseas Bank
0
18 July 1995
Indian Overseas Bank
0
05 August 1981
The Tamilnadu Industrial Investment Corporation Ltd
0
22 July 1991
Indian Overseas Bank
0
02 September 1989
Indian Overseas Bank
0
19 July 1983
Indian Overseas Bank
0
10 May 1996
Sundaram Finanace Ltd
0
21 October 1983
Indian Overseas Bank
0
02 September 1989
Indian Overseas Bank
0
23 March 1990
Indian Overseas Bank
0
21 October 1994
Indian Overseas Bank
0
02 September 1989
Indian Overseas Bank
0
21 November 1994
Indian Overseas Bank
0
02 September 1982
Indian Overseas Bank
0
05 August 1981
State Industrial Promotion Corporation Of Tamil Nadu Ltd
0
07 February 1989
The Tamil Nadu Industrial Investment Corp Ltd.
0
02 September 1989
Indian Overseas Bank
0
13 July 1994
State Industries Promotion Corporation Of Tamil Nadu Ltd
0
10 May 1996
Sundaram Finance Ltd
0
25 April 1990
Indian Overseas Bank
0
02 September 1989
Indian Overseas Bank
0
02 September 1989
Indian Overseas Bank
0
23 February 1996
Indian Overseas Bank
0
18 July 1995
Indian Overseas Bank
0
05 August 1981
The Tamilnadu Industrial Investment Corporation Ltd
0
22 July 1991
Indian Overseas Bank
0
02 September 1989
Indian Overseas Bank
0
19 July 1983
Indian Overseas Bank
0
10 May 1996
Sundaram Finanace Ltd
0
21 October 1983
Indian Overseas Bank
0
02 September 1989
Indian Overseas Bank
0
23 March 1990
Indian Overseas Bank
0
21 October 1994
Indian Overseas Bank
0
02 September 1989
Indian Overseas Bank
0
21 November 1994
Indian Overseas Bank
0
02 September 1982
Indian Overseas Bank
0
05 August 1981
State Industrial Promotion Corporation Of Tamil Nadu Ltd
0
07 February 1989
The Tamil Nadu Industrial Investment Corp Ltd.
0
02 September 1989
Indian Overseas Bank
0
13 July 1994
State Industries Promotion Corporation Of Tamil Nadu Ltd
0
10 May 1996
Sundaram Finance Ltd
0
Documents
shareholder_P25682766_SIVA3030_20161107154227.xlsx
Details of shareholders-131016.PDF
Form GNL-2-21072016-signed
Optional Attachment-(2)-15072016
Optional Attachment-(1)-15072016
Optional Attachment-(1)-05052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052016
Optional Attachment-(2)-05052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042016
Optional Attachment-(1)-25042016
Form MGT-7-291215.OCT
Form AOC-4-131215.OCT
Directors- report as per section 134-3--121215.PDF
Copy Of Financial Statements as per section 134-121215.PDF
Form DIR-12-150915.OCT
Letter of Appointment-150915.PDF
Form MGT-14-290815.OCT
Copy of resolution-290815.PDF
Form DIR-12-270415.OCT
Declaration of the appointee Director- in Form DIR-2-270415.PDF
Evidence of cessation-270415.PDF
Declaration by the first director-270415.PDF
FormSchV-081014 for the FY ending on-310314.OCT
Form MGT-14-260914.OCT
Form GNL.2-180914.PDF
Optional Attachment 1-180914.PDF
Optional Attachment 2-180914.PDF
Optional Attachment 3-180914.PDF
Form GNL.2-170914.PDF
Optional Attachment 1-170914.PDF
