Company Information
CIN
Status
Date of Incorporation
24 April 1981
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
19,686,300
Authorised Capital
100,000,000
Directors
Sengoda Gounder Sampurnam
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Jaganathan Sandeep Sen
Additional Director
about 9 years ago
about 9 years ago
Jagannathan Vijayalakshmi
Director
almost 26 years ago
almost 26 years ago
Sengoda Gounder Jagqanathan
Director
almost 26 years ago
almost 26 years ago
Charges
05 April 2002
State Bank Of India
1 Crore
30 June 2001
Sundaram Finance Limited
4 Lak
05 April 2002
State Bank Of India
0
30 June 2001
Sundaram Finance Limited
0
05 April 2002
State Bank Of India
0
30 June 2001
Sundaram Finance Limited
0
05 April 2002
State Bank Of India
0
30 June 2001
Sundaram Finance Limited
0
Documents
Optional Attachment-(1)-13102020
Form DIR-12-13102020_signed
Form DPT-3-13022020-signed
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
List of share holders, debenture holders;-08022020
Directors report as per section 134(3)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Form ADT-1-01022020_signed
Copy of the intimation sent by company-01022020
Copy of resolution passed by the company-01022020
Copy of written consent given by auditor-01022020
List of share holders, debenture holders;-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
Optional Attachment-(1)-30012020
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
Letter of appointment;-16122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016
Form DIR-12-16122016_signed
Optional Attachment-(1)-14112016
Form DIR-12-14112016_signed
Evidence of cessation;-14112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161103
