Company Information
CIN
Status
Date of Incorporation
22 January 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,413,000
Authorised Capital
2,500,000
Directors
Visalam Harieswaran
Director
almost 2 years ago
almost 2 years ago
Past Directors
Hari Haran Eswaran
Additional Director
over 15 years ago
over 15 years ago
Raj Hari Eswaran
Director
almost 39 years ago
almost 39 years ago
Charges
20 May 2013
Deutsche Bank Ag
5 Crore
22 April 2014
Aditya Birla Finance Limited
5 Crore
10 January 2013
Aditya Birla Finance Limited
18 Crore
17 January 1997
Sundaram Finance Ltd.
6 Crore
10 January 2013
Aditya Birla Finance Limited
0
22 April 2014
Aditya Birla Finance Limited
0
17 January 1997
Sundaram Finance Ltd.
0
20 May 2013
Deutsche Bank Ag
0
10 January 2013
Aditya Birla Finance Limited
0
22 April 2014
Aditya Birla Finance Limited
0
17 January 1997
Sundaram Finance Ltd.
0
20 May 2013
Deutsche Bank Ag
0
10 January 2013
Aditya Birla Finance Limited
0
22 April 2014
Aditya Birla Finance Limited
0
17 January 1997
Sundaram Finance Ltd.
0
20 May 2013
Deutsche Bank Ag
0
Documents
Form DIR-12-13022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Statement of Subsidiaries as per section 129 - Form AOC-1-07022020
Directors report as per section 134(3)-07022020
List of share holders, debenture holders;-07022020
Form AOC-4-07022020_signed
Form MGT-7-07022020_signed
Letter of the charge holder stating that the amount has been satisfied-22072019
Form CHG-4-22072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190722
Form ADT-1-28042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Statement of Subsidiaries as per section 129 - Form AOC-1-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
Statement of Subsidiaries as per section 129 - Form AOC-1-04062018
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
List of share holders, debenture holders;-23062017
Form MGT-7-23062017_signed
Form AOC-4-22062017_signed
