Company Information
CIN
Status
Date of Incorporation
03 August 1974
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
14,717,000
Authorised Capital
30,000,000
Directors
Mathavan Pitchiah
Director
almost 19 years ago
almost 19 years ago
Thirupathi Navaneethakrishnan
Director Appointed In Casual Vacancy
almost 20 years ago
almost 20 years ago
Rajenthiran Ramya Devi
Additional Director
over 22 years ago
over 22 years ago
Kondama Venkadasmy Rajendran Kowsigan
Managing Director
about 25 years ago
about 25 years ago
Deivanayagam Kandiah
Director
about 27 years ago
about 27 years ago
Charges
27 August 2013
Alchemist Asset Reconstruction Company Limited
4 Crore
19 June 2009
Alchemist Asset Reconstruction Company Limited
4 Crore
31 December 2005
Sundaram Finance Limited
12 Lak
10 January 2005
Alchemist Asset Reconstruction Company Limited
4 Crore
21 January 2004
Alchemist Asset Reconstruction Company Limited
4 Crore
21 January 2004
Alchemist Asset Reconstruction Company Limited
4 Crore
06 December 1995
Dhandapani Finance & Investment Ltd.
33 Lak
29 April 1994
India Equipment Leasing Ltd.
25 Lak
04 March 1992
India Equipment Leasing Ltd.
25 Lak
20 November 1974
Indian Bank
1 Lak
20 November 1974
Indian Bank
50 Thousand
20 November 1974
Indian Bank
50 Thousand
19 June 2009
Others
0
27 August 2013
Others
0
21 January 2004
Others
0
10 January 2005
Others
0
21 January 2004
Others
0
04 March 1992
India Equipment Leasing Ltd.
0
20 November 1974
Indian Bank
0
20 November 1974
Indian Bank
0
31 December 2005
Sundaram Finance Limited
0
20 November 1974
Indian Bank
0
29 April 1994
India Equipment Leasing Ltd.
0
06 December 1995
Dhandapani Finance & Investment Ltd.
0
19 June 2009
Others
0
27 August 2013
Others
0
21 January 2004
Others
0
10 January 2005
Others
0
21 January 2004
Others
0
04 March 1992
India Equipment Leasing Ltd.
0
20 November 1974
Indian Bank
0
20 November 1974
Indian Bank
0
31 December 2005
Sundaram Finance Limited
0
20 November 1974
Indian Bank
0
29 April 1994
India Equipment Leasing Ltd.
0
06 December 1995
Dhandapani Finance & Investment Ltd.
0
19 June 2009
Others
0
27 August 2013
Others
0
21 January 2004
Others
0
10 January 2005
Others
0
21 January 2004
Others
0
04 March 1992
India Equipment Leasing Ltd.
0
20 November 1974
Indian Bank
0
20 November 1974
Indian Bank
0
31 December 2005
Sundaram Finance Limited
0
20 November 1974
Indian Bank
0
29 April 1994
India Equipment Leasing Ltd.
0
06 December 1995
Dhandapani Finance & Investment Ltd.
0
Documents
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Form CHG-1-08122017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171208
Form CHG-1-05122017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171205
Instrument(s) of creation or modification of charge;-04122017
Optional Attachment-(1)-04122017
Form CHG-1-01122017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171201
Instrument(s) of creation or modification of charge;-29112017
Optional Attachment-(1)-29112017
Form AOC-4-071115.OCT
Form ADT-1-071115.OCT
Form MGT-7-071115.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form66-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 8-060214.OCT
Certificate of Registration for Modification of Mortgage-050214.PDF
Instrument of creation or modification of charge-050214.PDF
