Company Information
CIN
Status
Date of Incorporation
29 March 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
18,000,000
Authorised Capital
20,000,000
Directors
Franklyn Abraham
Director
over 9 years ago
over 9 years ago
Ranjini George
Director
almost 35 years ago
almost 35 years ago
Alfred Mathew
Managing Director
almost 35 years ago
almost 35 years ago
Charges
31 October 2018
Sundaram Finance Limited
53 Lak
23 December 2015
Sundaram Finance Limited
10 Lak
23 December 2015
Sundaram Finance Limited
10 Lak
23 December 2015
Sundaram Finance Limited
12 Lak
01 February 2002
Vijaya Bank
2 Crore
26 April 2022
Others
0
31 October 2018
Others
0
01 February 2002
Vijaya Bank
0
23 December 2015
Sundaram Finance Limited
0
23 December 2015
Sundaram Finance Limited
0
23 December 2015
Sundaram Finance Limited
0
26 April 2022
Others
0
31 October 2018
Others
0
01 February 2002
Vijaya Bank
0
23 December 2015
Sundaram Finance Limited
0
23 December 2015
Sundaram Finance Limited
0
23 December 2015
Sundaram Finance Limited
0
Documents
Form DPT-3-29072020-signed
Form DPT-3-15052020-signed
Form DPT-3-06012020-signed
Form ADT-1-17122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
Directors report as per section 134(3)-17122019
Copy of resolution passed by the company-17122019
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Form CHG-1-24012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190124
Instrument(s) of creation or modification of charge;-19012019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form AOC-4-16022018_signed
Form INC-22-12012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012018
Copy of board resolution authorizing giving of notice-12012018
Copies of the utility bills as mentioned above (not older than two months)-12012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170821
