Company Information

CIN

Status

Date of Incorporation

05 December 1997

State / ROC

Chennai / ROC Chennai

Last Balance Sheet

31 March 2023

Last Annual Meeting

23 June 2023

Paid Up Capital

50,000,000

Authorised Capital

50,000,000

Directors

Sridharan Rangarajan

Director/Designated Partner
over 2 years ago

Natarajan Srinivasan

Director
over 20 years ago

Muthiah Murugappan Murugappan

Director
over 25 years ago

Meka Ram Gopal Apparao

Director/Designated Partner
about 28 years ago

Past Directors

Jagannathan Chakravarthi Narasimhan

Director
over 6 years ago

Surendhiran Rekha

Additional Director
over 11 years ago

Raghunandan Krishnamurthi

Director
over 14 years ago

Ramesh V .

Director
almost 19 years ago

Krishnaswamy Srinivasan

Director
over 20 years ago

Partho Sarothy Datta

Director
over 25 years ago

Charges

86 Lak

06 February 2013

Cholamandalam Investment And Finance Company Limited

86 Lak

06 February 2013

Cholamandalam Investment And Finance Company Limited

0

06 February 2013

Cholamandalam Investment And Finance Company Limited

0

06 February 2013

Cholamandalam Investment And Finance Company Limited

0

06 February 2013

Cholamandalam Investment And Finance Company Limited

0

06 February 2013

Cholamandalam Investment And Finance Company Limited

0

Documents

Form PAS-6-11112020_signed

Optional Attachment-(1)-11112020

Form MGT-7-06112020_signed

List of share holders, debenture holders;-05112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102020

Form AOC-4(XBRL)-05102020_signed

Form DPT-3-01102020-signed

Form PAS-6-16092020_signed

Optional Attachment-(1)-12092020

Form BEN - 2-01012020_signed

Declaration under section 90-31122019

Form DIR-12-11112019_signed

Form MGT-6-08112019_signed

Notice of resignation;-08112019

Evidence of cessation;-08112019

Optional Attachment-(1)-07112019

-07112019

Optional Attachment-(2)-07112019

Form DPT-3-18102019-signed

List of share holders, debenture holders;-08082019

Form MGT-7-08082019_signed

Optional Attachment-(1)-22072019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072019

Form AOC-4(XBRL)-22072019_signed

Form DIR-12-04072019_signed

Optional Attachment-(1)-04072019

Form DPT-3-26062019

Optional Attachment-(1)-02112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018

Evidence of cessation;-02112018