Company Information
CIN
Status
Date of Incorporation
06 April 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
7,000,000
Directors
. Sivagnanakiramani
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajarathnam Padma
Director
about 19 years ago
about 19 years ago
Past Directors
. Kalirajan
Director
almost 10 years ago
almost 10 years ago
Kathirvel Ganesan
Additional Director
about 19 years ago
about 19 years ago
. Ravindran Rajaratnam
Director
over 19 years ago
over 19 years ago
Charges
15 March 2007
L & T Finance Limited
4 Lak
15 March 2007
L & T Finance Limited
58 Lak
16 July 2008
L & T Finance Limited
6 Lak
29 December 2008
L & T Finance Limited
60 Lak
16 July 2008
L & T Finance Limited
6 Lak
16 March 2007
L & T Finance Limited
55 Lak
11 August 2008
L & T Finance Limited
58 Lak
19 April 2007
State Bank Of India
90 Lak
19 April 2007
State Bank Of India
0
11 August 2008
L & T Finance Limited
0
15 March 2007
L & T Finance Limited
0
16 March 2007
L & T Finance Limited
0
29 December 2008
L & T Finance Limited
0
16 July 2008
L & T Finance Limited
0
16 July 2008
L & T Finance Limited
0
15 March 2007
L & T Finance Limited
0
19 April 2007
State Bank Of India
0
11 August 2008
L & T Finance Limited
0
15 March 2007
L & T Finance Limited
0
16 March 2007
L & T Finance Limited
0
29 December 2008
L & T Finance Limited
0
16 July 2008
L & T Finance Limited
0
16 July 2008
L & T Finance Limited
0
15 March 2007
L & T Finance Limited
0
19 April 2007
State Bank Of India
0
11 August 2008
L & T Finance Limited
0
15 March 2007
L & T Finance Limited
0
16 March 2007
L & T Finance Limited
0
29 December 2008
L & T Finance Limited
0
16 July 2008
L & T Finance Limited
0
16 July 2008
L & T Finance Limited
0
15 March 2007
L & T Finance Limited
0
Documents
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-01112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-06122017
Optional Attachment-(1)-06122017
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form INC-22-28072017_signed
Optional Attachment-(2)-28072017
Optional Attachment-(1)-28072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072017
Copies of the utility bills as mentioned above (not older than two months)-28072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Directors report as per section 134(3)-14062017
List of share holders, debenture holders;-14062017
