Company Information
CIN
Status
Date of Incorporation
19 July 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,677,850
Authorised Capital
3,500,000
Directors
Kavanoor Madapoosai Narasimhan
Director
over 2 years ago
over 2 years ago
Suganthi Narasimhan
Director
over 32 years ago
over 32 years ago
Charges
10 October 2019
Bank Of Baroda
3 Lak
22 May 2018
Bank Of Baroda
10 Lak
17 March 2004
Bank Of Baroda
1 Crore
08 February 2016
Bank Of Baroda
3 Lak
03 June 2015
Bank Of Baroda
8 Lak
29 March 2007
Sundaram Finance Ltd
23 Lak
29 March 2007
Sundaram Finance Ltd
23 Lak
24 September 2007
Sundaram Finance Ltd
24 Lak
24 September 2007
Sundaram Finance Limited
24 Lak
10 July 2020
Bank Of Baroda
12 Lak
02 June 2023
Others
0
10 July 2020
Others
0
10 October 2019
Others
0
22 May 2018
Others
0
03 June 2015
Bank Of Baroda
0
24 September 2007
Sundaram Finance Limited
0
08 February 2016
Bank Of Baroda
0
24 September 2007
Sundaram Finance Ltd
0
17 March 2004
Bank Of Baroda
0
29 March 2007
Sundaram Finance Ltd
0
29 March 2007
Sundaram Finance Ltd
0
02 June 2023
Others
0
10 July 2020
Others
0
10 October 2019
Others
0
22 May 2018
Others
0
03 June 2015
Bank Of Baroda
0
24 September 2007
Sundaram Finance Limited
0
08 February 2016
Bank Of Baroda
0
24 September 2007
Sundaram Finance Ltd
0
17 March 2004
Bank Of Baroda
0
29 March 2007
Sundaram Finance Ltd
0
29 March 2007
Sundaram Finance Ltd
0
02 June 2023
Others
0
10 July 2020
Others
0
10 October 2019
Others
0
22 May 2018
Others
0
03 June 2015
Bank Of Baroda
0
24 September 2007
Sundaram Finance Limited
0
08 February 2016
Bank Of Baroda
0
24 September 2007
Sundaram Finance Ltd
0
17 March 2004
Bank Of Baroda
0
29 March 2007
Sundaram Finance Ltd
0
29 March 2007
Sundaram Finance Ltd
0
Documents
Form DPT-3-11112019-signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Instrument(s) of creation or modification of charge;-23102019
Form CHG-1-23102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Auditor?s certificate-30062019
Auditor?s certificate-28062019
Letter of the charge holder stating that the amount has been satisfied-07062019
Form CHG-4-07062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190607
Form CHG-1-05012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181231
Instrument(s) of creation or modification of charge;-29122018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form ADT-1-18012018_signed
Copy of written consent given by auditor-18012018
Copy of resolution passed by the company-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
List of share holders, debenture holders;-18012018
Directors report as per section 134(3)-18012018
Form MGT-7-18012018_signed
