Company Information
CIN
Status
Date of Incorporation
07 June 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
1,250,000
Authorised Capital
1,500,000
Directors
Madhusudan Padhmajanke
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Thiagarajan Madhusudan
Managing Director
almost 21 years ago
almost 21 years ago
Thiagarajan Indira
Whole Time Director
over 35 years ago
over 35 years ago
Past Directors
Sarma Krishnamurthy Balasubramanyam
Director
about 17 years ago
about 17 years ago
Thiagarajan Jaidev
Director
almost 21 years ago
almost 21 years ago
Charges
30 August 2005
The Sundram Finance Ltd
10 Lak
15 February 2005
Bank Of Baroda
30 Lak
30 August 2005
The Sundram Finance Ltd
0
15 February 2005
Bank Of Baroda
0
30 August 2005
The Sundram Finance Ltd
0
15 February 2005
Bank Of Baroda
0
Documents
Form MGT-7-02092020_signed
Form AOC-4-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Directors report as per section 134(3)-26082020
List of share holders, debenture holders;-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
List of share holders, debenture holders;-13022019
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
List of share holders, debenture holders;-03052018
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Form ADT-1-10042018_signed
Copy of resolution passed by the company-10042018
Copy of the intimation sent by company-10042018
Copy of written consent given by auditor-10042018
Optional Attachment-(1)-10042018
Optional Attachment-(2)-10042018
Copy of the intimation received from the company - 2021.-10042018
Form 23B-10042018_signed
Form DIR-12-11012018_signed
Letter of appointment;-10012018
