Company Information
CIN
Status
Date of Incorporation
30 August 1962
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Deepak Gupta
Director/Designated Partner
about 7 years ago
about 7 years ago
Bulbul Sultansingh Gupta
Director
over 9 years ago
over 9 years ago
Roshni Beriwala
Director
about 31 years ago
about 31 years ago
Past Directors
Lalit Beriwala
Additional Director
over 7 years ago
over 7 years ago
Thangavel Johnson
Director
about 9 years ago
about 9 years ago
Jagdish Prasad Agarwala
Director
over 15 years ago
over 15 years ago
Shri Prakash Goel
Director
over 63 years ago
over 63 years ago
Rajrani Devi
Director
over 63 years ago
over 63 years ago
Charges
30 November 2006
The South Indian Bank Limited
1 Crore
13 September 2006
The South Indian Bank Limited
60 Crore
20 September 1999
The South Indian Bank Ltd
5 Crore
26 November 2010
Reliance Consumer Finance Private Limited
2 Crore
27 January 2011
Bajaj Finance Limited
2 Crore
30 November 2006
The South Indian Bank Limited
0
20 September 1999
The South Indian Bank Ltd
0
27 January 2011
Bajaj Finance Limited
0
13 September 2006
The South Indian Bank Limited
0
26 November 2010
Reliance Consumer Finance Private Limited
0
30 November 2006
The South Indian Bank Limited
0
20 September 1999
The South Indian Bank Ltd
0
27 January 2011
Bajaj Finance Limited
0
13 September 2006
The South Indian Bank Limited
0
26 November 2010
Reliance Consumer Finance Private Limited
0
30 November 2006
The South Indian Bank Limited
0
20 September 1999
The South Indian Bank Ltd
0
27 January 2011
Bajaj Finance Limited
0
13 September 2006
The South Indian Bank Limited
0
26 November 2010
Reliance Consumer Finance Private Limited
0
Documents
Form AOC-4-14122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122023
Directors report as per section 134(3)-07122023
Form MGT-7A-06122023_signed
List of Directors;-29112023
List of share holders, debenture holders;-29112023
Form AOC-4-26112022
Form MGT-7A-26112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
List of share holders, debenture holders;-26112022
Directors report as per section 134(3)-26112022
List of Directors;-26112022
Form MGT-7A-30032022_signed
List of share holders, debenture holders;-28032022
List of Directors;-28032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Form AOC-4-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062021
Company CSR policy as per section 135(4)-30062021
Secretarial Audit Report-30062021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062021
Directors report as per section 134(3)-30062021
Form AOC-4-30062021_signed
Form ADT-1-29062021_signed
Copy of written consent given by auditor-29062021
Copy of the intimation sent by company-29062021
Copy of resolution passed by the company-29062021
