Company Information

CIN
Status
Date of Incorporation
13 November 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,937,500
Authorised Capital
3,000,000

Directors

Padmanabhan Raghunath
Padmanabhan Raghunath
Whole Time Director
almost 10 years ago
Raghavan Balaji .
Raghavan Balaji .
Whole Time Director
almost 10 years ago
Thiruvalur Thatai Srinath
Thiruvalur Thatai Srinath
Managing Director
about 35 years ago

Past Directors

Chingleput Kothandraman Ashok
Chingleput Kothandraman Ashok
Director
over 30 years ago
Indumathi Venugopal
Indumathi Venugopal
Director
about 35 years ago

Charges

7 Crore
07 September 2018
Sbi Cards And Payment Services Private Limited.
10 Lak
08 August 2005
Sundaram Finance Ltd
88 Lak
29 June 2005
Sundaram Finance Limited
72 Thousand
11 February 2005
Sundaram Finance Ltd.
5 Lak
11 February 2005
Sundaram Finance Ltd.
4 Lak
08 March 2000
City Union Bank Ltd.
43 Lak
15 November 1999
Sundaram Finance Ltd.
2 Lak
04 August 1999
City Union Bank Ltd.
3 Lak
05 July 1996
City Union Bank Ltd.
20 Lak
05 July 1996
City Union Bank Limited
5 Crore
10 June 2021
City Union Bank Limited
57 Lak
13 January 2023
Others
0
26 May 2022
Citi Bank N.a.
0
28 June 2022
Others
0
11 April 2022
Others
0
07 September 2018
Others
0
10 June 2021
Others
0
05 July 1996
Others
0
29 June 2005
Sundaram Finance Limited
0
15 November 1999
Sundaram Finance Ltd.
0
04 August 1999
City Union Bank Ltd.
0
11 February 2005
Sundaram Finance Ltd.
0
05 July 1996
City Union Bank Ltd.
0
11 February 2005
Sundaram Finance Ltd.
0
08 August 2005
Sundaram Finance Ltd
0
08 March 2000
City Union Bank Ltd.
0
13 January 2023
Others
0
26 May 2022
Citi Bank N.a.
0
28 June 2022
Others
0
11 April 2022
Others
0
07 September 2018
Others
0
10 June 2021
Others
0
05 July 1996
Others
0
29 June 2005
Sundaram Finance Limited
0
15 November 1999
Sundaram Finance Ltd.
0
04 August 1999
City Union Bank Ltd.
0
11 February 2005
Sundaram Finance Ltd.
0
05 July 1996
City Union Bank Ltd.
0
11 February 2005
Sundaram Finance Ltd.
0
08 August 2005
Sundaram Finance Ltd
0
08 March 2000
City Union Bank Ltd.
0
13 January 2023
Others
0
26 May 2022
Citi Bank N.a.
0
28 June 2022
Others
0
11 April 2022
Others
0
07 September 2018
Others
0
10 June 2021
Others
0
05 July 1996
Others
0
29 June 2005
Sundaram Finance Limited
0
15 November 1999
Sundaram Finance Ltd.
0
04 August 1999
City Union Bank Ltd.
0
11 February 2005
Sundaram Finance Ltd.
0
05 July 1996
City Union Bank Ltd.
0
11 February 2005
Sundaram Finance Ltd.
0
08 August 2005
Sundaram Finance Ltd
0
08 March 2000
City Union Bank Ltd.
0
13 January 2023
Others
0
26 May 2022
Citi Bank N.a.
0
28 June 2022
Others
0
11 April 2022
Others
0
07 September 2018
Others
0
10 June 2021
Others
0
05 July 1996
Others
0
29 June 2005
Sundaram Finance Limited
0
15 November 1999
Sundaram Finance Ltd.
0
04 August 1999
City Union Bank Ltd.
0
11 February 2005
Sundaram Finance Ltd.
0
05 July 1996
City Union Bank Ltd.
0
11 February 2005
Sundaram Finance Ltd.
0
08 August 2005
Sundaram Finance Ltd
0
08 March 2000
City Union Bank Ltd.
0

Documents

Copy of MGT-8-19022020
List of share holders, debenture holders;-19022020
Form MGT-7-19022020_signed
Optional Attachment-(2)-15022020
Optional Attachment-(1)-15022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022020
Form AOC-4(XBRL)-15022020_signed
List of share holders, debenture holders;-25122018
Copy of MGT-8-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form CHG-1-01102018_signed
Form CHG-1-29092018_signed
Instrument(s) of creation or modification of charge;-15092018
Form CHG-1-18092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180918
Instrument(s) of creation or modification of charge;-01092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180901
Form PAS-3-07062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07062018
Copy of Board or Shareholders? resolution-07062018
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Copy of MGT-8-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Form AOC-4-27062017_signed