Company Information

CIN
Status
Date of Incorporation
25 November 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Paramasivan Sampathkumar
Paramasivan Sampathkumar
Director
about 12 years ago
Kalpana Sampathkumar
Kalpana Sampathkumar
Director
over 12 years ago

Past Directors

. Shivakumar
. Shivakumar
Director
about 5 years ago
Baskaran Gnanasekaran
Baskaran Gnanasekaran
Director
over 13 years ago
Narasimhan Prasannaiyer
Narasimhan Prasannaiyer
Director
about 14 years ago
Siva Subramanian Gnana Subhramanya Aiyer
Siva Subramanian Gnana Subhramanya Aiyer
Director
about 14 years ago
Sengodan Mayilvaahanam
Sengodan Mayilvaahanam
Director
about 15 years ago

Charges

35 Lak
31 March 2022
Cholamandalam Investment And Finance Company Limited
35 Lak
31 March 2022
Others
0
31 March 2022
Others
0
31 March 2022
Others
0

Documents

Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form MGT-7-07122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
List of share holders, debenture holders;-27112019
Form MGT-7-17012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
List of share holders, debenture holders;-31122018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
List of share holders, debenture holders;-15022018
Form AOC-4-08022017_signed
Form MGT-7-08022017_signed
Optional Attachment-(1)-03022017
List of share holders, debenture holders;-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Form AOC-4-070216.OCT
Form ADT-1-020216.OCT
Form INC-22-080615.OCT
Form DIR-12-050215.OCT
Form DIR-11-050215.OCT
Optional Attachment 2-290115.PDF
Optional Attachment 1-290115.PDF
Evidence of cessation-290115.PDF
FormSchV-241214 for the FY ending on-310313.OCT
FormSchV-251214 for the FY ending on-310314.OCT