Company Information
CIN
Status
Date of Incorporation
06 May 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
84,325,300
Authorised Capital
95,000,000
Directors
Vijairamprem Subbaraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijairam Thathi Ramasamy Subbaraj
Director
over 2 years ago
over 2 years ago
Umadevi Vijairam
Director/Designated Partner
over 11 years ago
over 11 years ago
Thathinaicker Ramasamy Naicker Subbaraj Babu
Director
over 27 years ago
over 27 years ago
Thathinaicker Ramasamynaicker Subbaraj Karthikeyan
Director
over 27 years ago
over 27 years ago
Past Directors
Subburaj Subbulakshmi
Additional Director
about 5 years ago
about 5 years ago
Charges
06 June 2019
Sundaram Finance Limited
6 Crore
22 August 2017
Sundaram Finance Limited
1 Crore
02 August 2017
Sundaram Finance Limited
16 Lak
26 July 2017
Sundaram Finance Limited
3 Crore
30 March 2015
The South Indian Bank Limited
18 Crore
16 October 2014
Sundaram Finance Limited
8 Crore
15 September 2014
Sundaram Finance Limited
2 Crore
12 September 2014
Sundaram Finance Limited
2 Crore
10 September 2014
Sundaram Finance Limited
1 Crore
15 September 2014
Sundaram Finance Limited
93 Lak
10 September 2014
Sundaram Finance Limited
3 Crore
27 July 2021
Sundaram Finance Limited
11 Lak
30 April 2021
Sundaram Finance Limited
13 Lak
29 April 2021
Sundaram Finance Limited
8 Lak
19 September 2020
The South Indian Bank Limited
2 Crore
21 August 2020
Indian Bank
3 Crore
21 May 2020
State Bank Of India
3 Crore
30 March 2023
Others
0
30 March 2023
Others
0
07 September 2022
Others
0
29 August 2022
Others
0
25 December 2021
Others
0
30 March 2015
The South Indian Bank Limited
0
15 September 2014
Sundaram Finance Limited
0
12 September 2014
Sundaram Finance Limited
0
27 July 2021
Others
0
29 April 2021
Others
0
30 April 2021
Others
0
21 May 2020
State Bank Of India
0
21 August 2020
Indian Bank
0
06 June 2019
Others
0
02 August 2017
Others
0
26 July 2017
Others
0
22 August 2017
Others
0
19 September 2020
The South Indian Bank Limited
0
15 September 2014
Sundaram Finance Limited
0
16 October 2014
Sundaram Finance Limited
0
10 September 2014
Sundaram Finance Limited
0
10 September 2014
Sundaram Finance Limited
0
30 March 2023
Others
0
30 March 2023
Others
0
07 September 2022
Others
0
29 August 2022
Others
0
25 December 2021
Others
0
30 March 2015
The South Indian Bank Limited
0
15 September 2014
Sundaram Finance Limited
0
12 September 2014
Sundaram Finance Limited
0
27 July 2021
Others
0
29 April 2021
Others
0
30 April 2021
Others
0
21 May 2020
State Bank Of India
0
21 August 2020
Indian Bank
0
06 June 2019
Others
0
02 August 2017
Others
0
26 July 2017
Others
0
22 August 2017
Others
0
19 September 2020
The South Indian Bank Limited
0
15 September 2014
Sundaram Finance Limited
0
16 October 2014
Sundaram Finance Limited
0
10 September 2014
Sundaram Finance Limited
0
10 September 2014
Sundaram Finance Limited
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-24122020
Optional Attachment-(4)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Optional Attachment-(4)-21122020
Optional Attachment-(3)-21122020
Optional Attachment-(1)-21122020
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(5)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-17122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Optional Attachment-(4)-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(3)-10122020
Optional Attachment-(2)-10122020
