Company Information
CIN
Status
Date of Incorporation
18 February 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
859,000
Authorised Capital
10,000,000
Directors
Subramanian Saravanan
Director
over 17 years ago
over 17 years ago
Shanmugam Subramanian
Managing Director
almost 32 years ago
almost 32 years ago
Subramanian Sathammai
Director
almost 32 years ago
almost 32 years ago
Charges
25 December 1997
Sundaram Finance Ltd.
4 Lak
04 December 1997
Sundaram Finance Ltd.
4 Lak
11 April 1997
Andhra Bank
63 Crore
03 January 1997
Andhra Bank
3 Lak
05 March 1996
The Tamilnadu Ind. Investment Cor. Ltd.
18 Lak
21 July 1995
The Tamilnadu Ind. Investment Cor. Ltd.
18 Lak
21 July 1995
The Tamilnadu Ind. Investment Cor. Ltd.
0
11 April 1997
Andhra Bank
0
25 December 1997
Sundaram Finance Ltd.
0
04 December 1997
Sundaram Finance Ltd.
0
03 January 1997
Andhra Bank
0
05 March 1996
The Tamilnadu Ind. Investment Cor. Ltd.
0
21 July 1995
The Tamilnadu Ind. Investment Cor. Ltd.
0
11 April 1997
Andhra Bank
0
25 December 1997
Sundaram Finance Ltd.
0
04 December 1997
Sundaram Finance Ltd.
0
03 January 1997
Andhra Bank
0
05 March 1996
The Tamilnadu Ind. Investment Cor. Ltd.
0
21 July 1995
The Tamilnadu Ind. Investment Cor. Ltd.
0
11 April 1997
Andhra Bank
0
25 December 1997
Sundaram Finance Ltd.
0
04 December 1997
Sundaram Finance Ltd.
0
03 January 1997
Andhra Bank
0
05 March 1996
The Tamilnadu Ind. Investment Cor. Ltd.
0
Documents
Form DPT-3-10012020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(2)-20112019
List of share holders, debenture holders;-20112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190924
Form MGT-14-27082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190827
Altered articles of association-24082019
Altered memorandum of association-24082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082019
Form DPT-3-29062019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-02042018
Form MGT-7-02042018_signed
Form AOC-4-26032018_signed
Directors report as per section 134(3)-24032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032018
Optional Attachment-(1)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form ADT-1-21032018_signed
