Company Information
CIN
Status
Date of Incorporation
08 February 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Ganapathi Venkatraman
Managing Director
almost 33 years ago
almost 33 years ago
Suryanarayanan Ganapathy Sastry
Director
almost 33 years ago
almost 33 years ago
Past Directors
Ramamurthy Nagarajan
Director
almost 33 years ago
almost 33 years ago
Muthupalaniyappan Chockalingam
Director
almost 33 years ago
almost 33 years ago
Charges
28 March 2005
Sundaram Finance Limited
3 Lak
28 March 2005
Sundaram Finance Limited
0
28 March 2005
Sundaram Finance Limited
0
28 March 2005
Sundaram Finance Limited
0
Documents
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Notice of resignation;-05042019
Optional Attachment-(1)-05042019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Form AOC-4-28112016
Form AOC-4-290116.OCT
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
-111114.OCT
FormSchV-271213 for the FY ending on-310313.OCT
Form23AC-271213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
FormSchV-130813 for the FY ending on-310312.OCT
