Company Information
CIN
Status
Date of Incorporation
02 March 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
23 September 2013
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Directors
Varadharajulu Sankar
Director
over 14 years ago
over 14 years ago
Durairajan Mohanraj
Director
almost 33 years ago
almost 33 years ago
Past Directors
Ambur Ellayaperumal Subramanyam Ravi
Director
over 28 years ago
over 28 years ago
Charges
19 April 2003
State Bank Of India
8 Crore
19 April 2003
State Bank Of India
45 Lak
15 June 1996
Indian Bank
24 Lak
26 August 2002
Fiat Sundaram Auto Finance Ltd.
1 Lak
19 April 2003
State Bank Of India
0
15 June 1996
Indian Bank
0
19 April 2003
State Bank Of India
0
26 August 2002
Fiat Sundaram Auto Finance Ltd.
0
19 April 2003
State Bank Of India
0
15 June 1996
Indian Bank
0
19 April 2003
State Bank Of India
0
26 August 2002
Fiat Sundaram Auto Finance Ltd.
0
19 April 2003
State Bank Of India
0
15 June 1996
Indian Bank
0
19 April 2003
State Bank Of India
0
26 August 2002
Fiat Sundaram Auto Finance Ltd.
0
Documents
Form23AC-270814 for the FY ending on-310313.OCT
Form66-220814 for the FY ending on-310313.OCT
FormSchV-220814 for the FY ending on-310313.OCT
Form23AC-031012 for the FY ending on-310312.OCT
Form66-210912 for the FY ending on-310312.OCT
FormSchV-230712 for the FY ending on-310312.OCT
Form 2-120712.OCT
List of allottees-110712.PDF
Form 8-220612.OCT
Certificate of Registration for Modification of Mortgage-120612.PDF
Optional Attachment 1-120612.PDF
Instrument of creation or modification of charge-120612.PDF
Certificate of Registration for Modification of Mortgage-120612.PDF
Certificate of Registration for Modification of Mortgage-120612.PDF
Form 5-110512.PDF
MoA - Memorandum of Association-110512.PDF
AoA - Articles of Association-110512.PDF
Form 23-100512.PDF
Copy of resolution-100512.PDF
Form 23B for period 010410 to 310311-041010.OCT
Form66-130112 for the FY ending on-310311.OCT
FormSchV-130112 for the FY ending on-310311.OCT
Form23AC-140112 for the FY ending on-310311.OCT
Form 32-240511.OCT
Optional Attachment 2-240511.PDF
Optional Attachment 1-240511.PDF
Form 23B-280311.OCT
FormSchV-260311 for the FY ending on-310310.OCT
Form66-260311 for the FY ending on-310310.OCT
Form23AC-260311 for the FY ending on-310310.OCT
