Company Information
CIN
Status
Date of Incorporation
30 August 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,800,000
Authorised Capital
20,500,000
Directors
Vijaykumar Bhanwarlal Malpani
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Anniparambil Menon
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Vijay Menon
Director
over 24 years ago
over 24 years ago
Subodh Menon
Director
over 24 years ago
over 24 years ago
Charges
07 May 2002
Sundaram Auto Finance Ltd
5 Lak
07 May 2002
Sundaram Auto Finance Ltd
0
07 May 2002
Sundaram Auto Finance Ltd
0
07 May 2002
Sundaram Auto Finance Ltd
0
Documents
Form STK-2-12032021-signed
-13022019
Optional Attachment-(1)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form DIR-12-17102018_signed
Notice of resignation;-26072018
Form DIR-12-26072018_signed
Evidence of cessation;-26072018
Optional Attachment-(2)-19072018
Optional Attachment-(1)-19072018
Form DIR-12-19072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Letter of the charge holder stating that the amount has been satisfied-02042018
Form CHG-4-02042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180402
Form 20B-30032018_signed
Form 23B-30032018_signed
Form 23AC-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
