Company Information
CIN
Status
Date of Incorporation
18 August 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,870,860
Authorised Capital
14,000,000
Directors
Subbareddy Pothiperumal
Director
about 2 years ago
about 2 years ago
Subramanyam Gopalakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohamed Anwar Baig
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Subramanian Subburaman
Additional Director
over 12 years ago
over 12 years ago
Venkatagurumoorthy Kothandaraman
Director
over 22 years ago
over 22 years ago
Charges
22 December 2015
Sundaram Finance Limited
19 Lak
22 December 2015
Sundaram Finance Limited
5 Lak
22 December 2015
Sundaram Finance Limited
41 Lak
25 July 2006
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
12 July 1990
State Bank Of Travancore
40 Lak
25 May 1995
The Hongkong And Shanghai Banking Corporation Ltd
3 Crore
25 July 2006
The Hongkong And Shanghai Banking Corporation Limited
0
22 December 2015
Sundaram Finance Limited
0
29 November 2021
Hdfc Bank Limited
0
22 December 2015
Sundaram Finance Limited
0
22 December 2015
Sundaram Finance Limited
0
12 July 1990
State Bank Of Travancore
0
25 May 1995
The Hongkong And Shanghai Banking Corporation Ltd
0
25 July 2006
The Hongkong And Shanghai Banking Corporation Limited
0
22 December 2015
Sundaram Finance Limited
0
29 November 2021
Hdfc Bank Limited
0
22 December 2015
Sundaram Finance Limited
0
22 December 2015
Sundaram Finance Limited
0
12 July 1990
State Bank Of Travancore
0
25 May 1995
The Hongkong And Shanghai Banking Corporation Ltd
0
Documents
Form DPT-3-22122020_signed
Form MSME FORM I-01072020_signed
Form ADT-1-07012020_signed
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MSME FORM I-17112019_signed
Form DPT-3-13112019-signed
Form INC-22-04112019_signed
Optional Attachment-(1)-02112019
Copy of board resolution authorizing giving of notice-02112019
Optional Attachment-(2)-02112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112019
Copies of the utility bills as mentioned above (not older than two months)-02112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02112019
Form DPT-3-25062019
Form MSME FORM I-10062019_signed
Form INC-22-29112018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28112018
Optional Attachment-(1)-28112018
Copies of the utility bills as mentioned above (not older than two months)-28112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
