Company Information

CIN
Status
Date of Incorporation
01 December 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
3,390,000
Authorised Capital
10,000,000

Directors

Gurjas Singh
Gurjas Singh
Director/Designated Partner
over 15 years ago
Sanjay Pal
Sanjay Pal
Director/Designated Partner
over 18 years ago
Shyam Narayan Malviya
Shyam Narayan Malviya
Director/Designated Partner
over 18 years ago

Past Directors

Sarangapani Vishnu Vandana
Sarangapani Vishnu Vandana
Director
almost 21 years ago
Sarangapani Maram Reddy
Sarangapani Maram Reddy
Director
about 33 years ago
Sarangapani Shaalini
Sarangapani Shaalini
Director
about 33 years ago

Charges

27 Lak
14 September 1994
Indian Bank
8 Lak
05 March 1994
Sundaram Finance Limited
11 Lak
23 February 1994
Sundaram Finance Limited
7 Lak
05 March 1994
Sundaram Finance Limited
0
14 September 1994
Indian Bank
0
23 February 1994
Sundaram Finance Limited
0
05 March 1994
Sundaram Finance Limited
0
14 September 1994
Indian Bank
0
23 February 1994
Sundaram Finance Limited
0
05 March 1994
Sundaram Finance Limited
0
14 September 1994
Indian Bank
0
23 February 1994
Sundaram Finance Limited
0
05 March 1994
Sundaram Finance Limited
0
14 September 1994
Indian Bank
0
23 February 1994
Sundaram Finance Limited
0

Documents

Proof of dispatch-07032018
Notice of resignation filed with the company-07032018
Form DIR-11-07032018_signed
Minutes of Meeting-050612.PDF
Minutes of Meeting-090512.PDF
Minutes of Meeting-280512.PDF
Optional Attachment 1-050612.PDF
Optional Attachment 1-280512.PDF
Form 23-050612.PDF
Optional Attachment 1-050612.PDF
MoA - Memorandum of Association-050612.PDF
Copy of resolution-050612.PDF
AoA - Articles of Association-050612.PDF
Optional Attachment 2-090312.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-090312.PDF
Copy of Board Resolution-090312.PDF
Optional Attachment 1-140212.PDF
Form 18-030212.OCT
FormSchV-020212 for the FY ending on-310311.OCT
Frm23ACA-010212 for the FY ending on-310310.OCT
Frm23ACA-020212 for the FY ending on-310311.OCT
Form23AC-020212 for the FY ending on-310311.OCT
Form66-010212 for the FY ending on-310311.OCT
Form23AC-010212 for the FY ending on-310310.OCT
FormSchV-270112 for the FY ending on-310310-Revised-1.OCT
Form 32-271211.OCT
Optional Attachment 2-261211.PDF
Evidence of cessation-261211.PDF
FormSchV-120811 for the FY ending on-310310.OCT
Form66-120811 for the FY ending on-310310.OCT