Company Information
CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Ashok Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Isidoro Diez Caveda
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Luca Uva
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Sergio Ricardo Gonzale Andion
Director
almost 6 years ago
almost 6 years ago
Francisco Javier Olea Comas
Additional Director
about 7 years ago
about 7 years ago
Edward Frederick Llywelyn Hughes
Director
about 8 years ago
about 8 years ago
Dany Rammal
Additional Director
over 8 years ago
over 8 years ago
Sinisa Krnic
Additional Director
over 8 years ago
over 8 years ago
Charges
31 August 2021
Cholamandalam Investment And Finance Company Limited
9 Lak
19 December 2022
Cholamandalam Investment And Finance Company Limited
6 Lak
17 December 2022
Cholamandalam Investment And Finance Company Limited
1 Crore
17 December 2022
Cholamandalam Investment And Finance Company Limited
1 Crore
17 December 2022
Cholamandalam Investment And Finance Company Limited
1 Crore
17 December 2022
Cholamandalam Investment And Finance Company Limited
1 Crore
17 December 2022
Cholamandalam Investment And Finance Company Limited
1 Crore
17 December 2022
Cholamandalam Investment And Finance Company Limited
1 Crore
17 December 2022
Cholamandalam Investment And Finance Company Limited
1 Crore
15 December 2022
Cholamandalam Investment And Finance Company Limited
80 Lak
15 December 2022
Cholamandalam Investment And Finance Company Limited
39 Lak
29 June 2022
Cholamandalam Investment And Finance Company Limited
18 Lak
27 May 2022
Cholamandalam Investment And Finance Company Limited
12 Lak
26 May 2022
Cholamandalam Investment And Finance Company Limited
23 Lak
26 May 2022
Cholamandalam Investment And Finance Company Limited
93 Lak
18 May 2022
Cholamandalam Investment And Finance Company Limited
93 Lak
18 May 2022
Cholamandalam Investment And Finance Company Limited
75 Lak
17 May 2022
Cholamandalam Investment And Finance Company Limited
18 Lak
30 April 2022
Cholamandalam Investment And Finance Company Limited
4 Lak
29 April 2022
Cholamandalam Investment And Finance Company Limited
17 Lak
28 February 2022
Cholamandalam Investment And Finance Company Limited
8 Lak
15 December 2021
Cholamandalam Investment And Finance Company Limited
7 Lak
27 September 2021
Cholamandalam Investment And Finance Company Limited
52 Lak
21 October 2023
Others
0
04 August 2023
Others
0
26 April 2023
Others
0
27 April 2023
Others
0
28 April 2023
Others
0
19 December 2022
Others
0
17 December 2022
Others
0
17 December 2022
Others
0
17 December 2022
Others
0
17 December 2022
Others
0
17 December 2022
Others
0
17 December 2022
Others
0
15 December 2022
Others
0
17 December 2022
Others
0
15 December 2022
Others
0
29 June 2022
Others
0
30 April 2022
Others
0
26 May 2022
Others
0
26 May 2022
Others
0
27 May 2022
Others
0
29 April 2022
Others
0
28 February 2022
Others
0
17 May 2022
Others
0
18 May 2022
Others
0
18 May 2022
Others
0
31 August 2021
Others
0
15 December 2021
Others
0
27 September 2021
Others
0
21 October 2023
Others
0
04 August 2023
Others
0
26 April 2023
Others
0
27 April 2023
Others
0
28 April 2023
Others
0
19 December 2022
Others
0
17 December 2022
Others
0
17 December 2022
Others
0
17 December 2022
Others
0
17 December 2022
Others
0
17 December 2022
Others
0
17 December 2022
Others
0
15 December 2022
Others
0
17 December 2022
Others
0
15 December 2022
Others
0
29 June 2022
Others
0
30 April 2022
Others
0
26 May 2022
Others
0
26 May 2022
Others
0
27 May 2022
Others
0
29 April 2022
Others
0
28 February 2022
Others
0
17 May 2022
Others
0
18 May 2022
Others
0
18 May 2022
Others
0
31 August 2021
Others
0
15 December 2021
Others
0
27 September 2021
Others
0
21 October 2023
Others
0
04 August 2023
Others
0
26 April 2023
Others
0
27 April 2023
Others
0
28 April 2023
Others
0
19 December 2022
Others
0
17 December 2022
Others
0
17 December 2022
Others
0
17 December 2022
Others
0
17 December 2022
Others
0
17 December 2022
Others
0
17 December 2022
Others
0
15 December 2022
Others
0
17 December 2022
Others
0
15 December 2022
Others
0
29 June 2022
Others
0
30 April 2022
Others
0
26 May 2022
Others
0
26 May 2022
Others
0
27 May 2022
Others
0
29 April 2022
Others
0
28 February 2022
Others
0
17 May 2022
Others
0
18 May 2022
Others
0
18 May 2022
Others
0
31 August 2021
Others
0
15 December 2021
Others
0
27 September 2021
Others
0
21 October 2023
Others
0
04 August 2023
Others
0
26 April 2023
Others
0
27 April 2023
Others
0
28 April 2023
Others
0
19 December 2022
Others
0
17 December 2022
Others
0
17 December 2022
Others
0
17 December 2022
Others
0
17 December 2022
Others
0
17 December 2022
Others
0
17 December 2022
Others
0
15 December 2022
Others
0
17 December 2022
Others
0
15 December 2022
Others
0
29 June 2022
Others
0
30 April 2022
Others
0
26 May 2022
Others
0
26 May 2022
Others
0
27 May 2022
Others
0
29 April 2022
Others
0
28 February 2022
Others
0
17 May 2022
Others
0
18 May 2022
Others
0
18 May 2022
Others
0
31 August 2021
Others
0
15 December 2021
Others
0
27 September 2021
Others
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-21042020-signed
List of share holders, debenture holders;-29022020
Approval letter for extension of AGM;-29022020
Form MGT-7-29022020_signed
Approval letter of extension of financial year or AGM-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
Form AOC-4-05022020_signed
Declaration by first director-24012020
Form DIR-12-24012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form DPT-3-09072019
Form MGT-14-22052019-signed
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Altered articles of association-21052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Declaration by first director-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Evidence of cessation;-16102018
Form DIR-12-16102018_signed
Optional Attachment-(1)-16102018
Notice of resignation;-16102018
Form MGT-7-08112017_signed
