Company Information
CIN
Status
Date of Incorporation
09 May 2003
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Govindharajan Nandhakumar
Director
almost 11 years ago
almost 11 years ago
Govindarajan Srirenganchiyar
Director
over 22 years ago
over 22 years ago
. Govindarajan
Director
over 22 years ago
over 22 years ago
Charges
07 February 2018
Tata Motors Finance Limited
1 Crore
05 February 2018
Tata Motors Finance Limited
45 Lak
13 November 2017
Sundaram Finance Limited
21 Lak
13 November 2017
Sundaram Finance Limited
21 Lak
11 October 2017
Sundaram Finance Limited
23 Lak
04 September 2017
Sundaram Finance Limited
34 Lak
30 August 2017
Sundaram Finance Limited
30 Lak
16 June 2017
Sundaram Finance Limited
26 Lak
16 June 2017
Sundaram Finance Limited
26 Lak
03 May 2017
Sundaram Finance Limited
29 Lak
02 May 2017
Sundaram Finance Limited
29 Lak
02 May 2017
Sundaram Finance Limited
29 Lak
02 May 2017
Sundaram Finance Limited
29 Lak
02 May 2017
Sundaram Finance Limited
29 Lak
02 May 2017
Sundaram Finance Limited
29 Lak
06 February 2017
Sundaram Finance Limited
22 Lak
06 February 2017
Sundaram Finance Limited
22 Lak
06 February 2017
Sundaram Finance Limited
22 Lak
06 February 2017
Sundaram Finance Limited
22 Lak
30 September 2016
Sundaram Finance Limited
21 Lak
27 September 2016
Sundaram Finance Limited
25 Lak
27 September 2016
Sundaram Finance Limited
25 Lak
21 September 2016
Sundaram Finance Limited
25 Lak
01 August 2016
Sundaram Finance Limited
26 Lak
01 August 2016
Sundaram Finance Limited
26 Lak
25 May 2016
Sundaram Finance Limited
25 Lak
25 May 2016
Sundaram Finance Limited
25 Lak
23 December 2015
Sundaram Finance Limited
24 Lak
22 December 2015
Sundaram Finance Limited
11 Lak
01 October 2015
State Bank Of India
3 Crore
10 July 2015
Sundaram Finance Limited
13 Lak
30 June 2015
Sundaram Finance Limited
23 Lak
11 January 2012
City Union Bank Limited
80 Lak
21 September 2016
Sundaram Finance Limited
25 Lak
10 December 2014
City Union Bank Limited
1 Crore
Documents
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-23032019
Copy of resolution passed by the company-23032019
Copy of the intimation sent by company-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Form CHG-4-03102018_signed
Letter of the charge holder stating that the amount has been satisfied-02102018
Form CHG-1-29062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180629
Instrument(s) of creation or modification of charge;-27062018
