Company Information

CIN
Status
Date of Incorporation
01 March 1973
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,240,000
Authorised Capital
19,000,000

Directors

Thirumazhisai Udayasankar Vidyasagar
Thirumazhisai Udayasankar Vidyasagar
Whole Time Director
over 2 years ago
Kumaran Udayasankar Chandilya
Kumaran Udayasankar Chandilya
Director/Designated Partner
about 3 years ago
Thirumazhisai Sambandam Udhayasankar
Thirumazhisai Sambandam Udhayasankar
Whole Time Director
almost 53 years ago

Past Directors

Shanmugam Sambandam Thirumazhisai
Shanmugam Sambandam Thirumazhisai
Director
almost 53 years ago
Jayachandran Sambandam Thirumazhisai
Jayachandran Sambandam Thirumazhisai
Whole Time Director
almost 53 years ago
Thirumazhisai Sambandam Natarajan
Thirumazhisai Sambandam Natarajan
Director
almost 53 years ago

Charges

0
17 April 1978
Indian Bank
98 Lak
11 July 2005
Sundram Finance Ltd.
8 Lak
11 September 1992
State Industrial Promotion Corp. Of Tamilnadu Ltd.
90 Lak
12 January 1987
State Industrial Promotion Corp. Of Tamilnadu Ltd.
21 Lak
10 December 1986
State Industrial Promotion Corp. Of Tamilnadu Ltd.
31 Lak
05 January 1983
State Industrial Promotion Corp. Of Tamilnadu Ltd.
6 Lak
10 December 1986
Sidco Bank
1 Lak
22 October 2021
Others
0
17 April 1978
Indian Bank
0
10 December 1986
Sidco Bank
0
11 July 2005
Sundram Finance Ltd.
0
05 January 1983
State Industrial Promotion Corp. Of Tamilnadu Ltd.
0
12 January 1987
State Industrial Promotion Corp. Of Tamilnadu Ltd.
0
11 September 1992
State Industrial Promotion Corp. Of Tamilnadu Ltd.
0
10 December 1986
State Industrial Promotion Corp. Of Tamilnadu Ltd.
0
22 October 2021
Others
0
17 April 1978
Indian Bank
0
10 December 1986
Sidco Bank
0
11 July 2005
Sundram Finance Ltd.
0
05 January 1983
State Industrial Promotion Corp. Of Tamilnadu Ltd.
0
12 January 1987
State Industrial Promotion Corp. Of Tamilnadu Ltd.
0
11 September 1992
State Industrial Promotion Corp. Of Tamilnadu Ltd.
0
10 December 1986
State Industrial Promotion Corp. Of Tamilnadu Ltd.
0
22 October 2021
Others
0
17 April 1978
Indian Bank
0
10 December 1986
Sidco Bank
0
11 July 2005
Sundram Finance Ltd.
0
05 January 1983
State Industrial Promotion Corp. Of Tamilnadu Ltd.
0
12 January 1987
State Industrial Promotion Corp. Of Tamilnadu Ltd.
0
11 September 1992
State Industrial Promotion Corp. Of Tamilnadu Ltd.
0
10 December 1986
State Industrial Promotion Corp. Of Tamilnadu Ltd.
0

Documents

Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-06122019
Optional Attachment-(1)-06122019
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Copy of MGT-8-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-13112018_signed
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Optional Attachment-(1)-01112017
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Company CSR policy as per section 135(4)-15112016
Directors report as per section 134(3)-15112016
Details of other Entity(s)-15112016
Form MGT-7-12112016_signed