Company Information
CIN
Status
Date of Incorporation
23 October 1980
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,900,000
Authorised Capital
9,900,000
Directors
Arumugam Dhanam
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sashi Chandran
Director/Designated Partner
over 43 years ago
over 43 years ago
Past Directors
Ramachandran Sundhararaman
Director
almost 16 years ago
almost 16 years ago
Visalakshi Shanmuga Sundaram
Director
about 45 years ago
about 45 years ago
Charges
11 August 1999
Sundaram Finance Limited
27 Lak
14 May 1996
Sundaram Finance Ltd.
49 Lak
19 December 1992
Sakthi Finance Ltd.
15 Lak
02 May 1990
Sakthi Finance Ltd.
15 Lak
29 September 1989
Sakthi Finance Ltd.
10 Lak
03 February 1988
Canara Bank
9 Lak
09 August 1985
Canara Bank
23 Thousand
06 June 1985
Canara Bank
8 Lak
14 November 1983
Canara Bank
5 Lak
15 October 1982
Canara Bank
2 Lak
18 August 1998
Indian Overseas Bank
25 Lak
13 May 1988
Indian Overseas Bank
1 Lak
11 June 1997
Indian Overseas Bank
25 Lak
17 May 1995
Indian Overseas Bank
50 Lak
17 May 1995
Indian Overseas Bank
0
15 October 1982
Canara Bank
0
29 September 1989
Sakthi Finance Ltd.
0
11 June 1997
Indian Overseas Bank
0
11 August 1999
Sundaram Finance Limited
0
13 May 1988
Indian Overseas Bank
0
18 August 1998
Indian Overseas Bank
0
02 May 1990
Sakthi Finance Ltd.
0
19 December 1992
Sakthi Finance Ltd.
0
14 November 1983
Canara Bank
0
14 May 1996
Sundaram Finance Ltd.
0
03 February 1988
Canara Bank
0
09 August 1985
Canara Bank
0
06 June 1985
Canara Bank
0
17 May 1995
Indian Overseas Bank
0
15 October 1982
Canara Bank
0
29 September 1989
Sakthi Finance Ltd.
0
11 June 1997
Indian Overseas Bank
0
11 August 1999
Sundaram Finance Limited
0
13 May 1988
Indian Overseas Bank
0
18 August 1998
Indian Overseas Bank
0
02 May 1990
Sakthi Finance Ltd.
0
19 December 1992
Sakthi Finance Ltd.
0
14 November 1983
Canara Bank
0
14 May 1996
Sundaram Finance Ltd.
0
03 February 1988
Canara Bank
0
09 August 1985
Canara Bank
0
06 June 1985
Canara Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Form DIR-12-16122019_signed
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
List of share holders, debenture holders;-12122019
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Notice of resignation;-12122019
Form MGT-7-12122019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-02042019_signed
Form AOC-4-01042019_signed
List of share holders, debenture holders;-26032019
Directors report as per section 134(3)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Form AOC-4-08042018_signed
Form e-CODS-04042018_signed
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Form 66-03042018_signed
Form 20B-03042018_signed
Form AOC-4-02042018_signed
