Company Information
CIN
Status
Date of Incorporation
28 August 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
11,500,070
Authorised Capital
20,000,000
Directors
Rajee Sakunthala
Director/Designated Partner
about 7 years ago
about 7 years ago
Sabarinath Padmanabhan
Director/Designated Partner
about 7 years ago
about 7 years ago
Sivadas Kambium Valappil
Director/Designated Partner
about 12 years ago
about 12 years ago
Ayyappan Ganesh
Director
over 24 years ago
over 24 years ago
Past Directors
Ramankartha Rajmohan Nair
Additional Director
almost 10 years ago
almost 10 years ago
Madhavanpillai Govindapillai Velayudhan Nair
Director
about 12 years ago
about 12 years ago
Ponnambalam Ramalingam
Director
almost 25 years ago
almost 25 years ago
Charges
28 November 2001
Sundaram Finance Limited
4 Lak
15 September 2001
S.b.i. Factors And Commercial Services Ltd.
75 Lak
06 February 2002
State Bank Of India
0
06 February 2002
State Bank Of India
0
15 September 2001
S.b.i. Factors And Commercial Services Ltd.
0
28 November 2001
Sundaram Finance Limited
0
06 February 2002
State Bank Of India
0
15 September 2001
S.b.i. Factors And Commercial Services Ltd.
0
28 November 2001
Sundaram Finance Limited
0
06 February 2002
State Bank Of India
0
15 September 2001
S.b.i. Factors And Commercial Services Ltd.
0
28 November 2001
Sundaram Finance Limited
0
06 February 2002
State Bank Of India
0
15 September 2001
S.b.i. Factors And Commercial Services Ltd.
0
28 November 2001
Sundaram Finance Limited
0
06 February 2002
State Bank Of India
0
15 September 2001
S.b.i. Factors And Commercial Services Ltd.
0
28 November 2001
Sundaram Finance Limited
0
Documents
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form ADT-3-24062020_signed
Resignation letter-24062020
Form DIR-12-05022019_signed
Form AOC-4-05022019_signed
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
List of share holders, debenture holders;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
Form MGT-7-31012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Optional Attachment-(1)-30012019
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Form AOC-4-24012019_signed
List of share holders, debenture holders;-07052016
Form MGT-7-07052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042016
Declaration by first director-25042016
Form DIR-12-25042016_signed
Letter of appointment;-25042016
Copy Of Financial Statements as per section 134-170316.PDF
Form AOC-4-170316.OCT
Directors- report as per section 134-3--170316.PDF
Form MGT-14-051015.OCT
Copy of resolution-051015.PDF
