Company Information

CIN
Status
Date of Incorporation
19 September 1973
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
4,467,110
Authorised Capital
10,000,000

Directors

Veeraputra Gnanathiruvia Paneerdas Surojit Babudas
Veeraputra Gnanathiruvia Paneerdas Surojit Babudas
Additional Director
almost 2 years ago
Vgp Ravidas .
Vgp Ravidas .
Director/Designated Partner
about 2 years ago
Beeraputra Gnanathiruvia Paneerdas Babudas
Beeraputra Gnanathiruvia Paneerdas Babudas
Director
over 2 years ago
Santhosam Santhosam
Santhosam Santhosam
Director
over 2 years ago
Veraputhra Gnanadraviam Panneerdas Rajadas
Veraputhra Gnanadraviam Panneerdas Rajadas
Director
over 35 years ago
Veerabhadra Ganan Selvaraj
Veerabhadra Ganan Selvaraj
Director
about 52 years ago

Charges

52 Lak
22 December 2005
M/s Sundaram Finance Ltd
4 Lak
03 June 1995
The Madras Safe Deposit Company Ltd.
8 Lak
23 July 1993
Indian Bank
20 Lak
02 September 2015
Syndicate Bank
20 Lak
05 March 2022
Hdfc Bank Limited
0
02 September 2015
Syndicate Bank
0
03 June 1995
The Madras Safe Deposit Company Ltd.
0
23 July 1993
Indian Bank
0
22 December 2005
M/s Sundaram Finance Ltd
0
05 March 2022
Hdfc Bank Limited
0
02 September 2015
Syndicate Bank
0
03 June 1995
The Madras Safe Deposit Company Ltd.
0
23 July 1993
Indian Bank
0
22 December 2005
M/s Sundaram Finance Ltd
0

Documents

Form DIR-12-31122020-signed
Optional Attachment-(4)-25122020
Evidence of cessation;-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(3)-25122020
Optional Attachment-(1)-28052020
Evidence of cessation;-28052020
Form CHG-1-15042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200415
Evidence of cessation;-27032020
Form MGT-7-23032020_signed
List of share holders, debenture holders;-17032020
Form AOC-4-17022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Optional Attachment-(1)-10022020
Directors report as per section 134(3)-10022020
Form DPT-3-28012020-signed
Form ADT-1-23122019_signed
Copy of resolution passed by the company-20122019
Copy of written consent given by auditor-20122019
Form MGT-14-12112019_signed
Auditor?s certificate-10072019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-04012019
Instrument(s) of creation or modification of charge;-19042018
Form MGT-7-07042018_signed
List of share holders, debenture holders;-31032018