Company Information
CIN
Status
Date of Incorporation
01 October 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,040
Authorised Capital
1,000,000
Directors
Joe Pinto Villavarayar
Director/Designated Partner
about 26 years ago
about 26 years ago
Joe Jesiah Villavarayar
Director/Designated Partner
about 26 years ago
about 26 years ago
Joe Celestine Villavarayar
Director
about 26 years ago
about 26 years ago
Charges
18 April 2001
M/s Sundaram Finance Limited
4 Lak
18 April 2001
M/s Sundaram Finance Limited
0
18 April 2001
M/s Sundaram Finance Limited
0
Documents
Annual return as per schedule V of the Companies Act,1956-14092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14092020
Optional Attachment-(1)-14092020
Form 20B-14092020_signed
Form 23AC-14092020_signed
Form AOC-4-11092020_signed
Form ADT-1-10092020_signed
Copy of resolution passed by the company-10092020
Copy of the intimation sent by company-10092020
Copy of written consent given by auditor-10092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
List of share holders, debenture holders;-08092020
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
FormSchV-020513 for the FY ending on-310306.OCT
Form23AC-020513 for the FY ending on-310312.OCT
Form23AC-020513 for the FY ending on-310311.OCT
Form23AC-020513 for the FY ending on-310306.OCT
Form23AC-231112 for the FY ending on-310310.OCT
Form23AC-231112 for the FY ending on-310308.OCT
Form23AC-231112 for the FY ending on-310307.OCT
Form23AC-231112 for the FY ending on-310309.OCT
FormSchV-151112 for the FY ending on-310308.OCT
FormSchV-151112 for the FY ending on-310309.OCT
FormSchV-151112 for the FY ending on-310310.OCT
FormSchV-151112 for the FY ending on-310311.OCT
FormSchV-151112 for the FY ending on-310312.OCT
