Company Information
CIN
Status
Date of Incorporation
28 December 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Air Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,802,800
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nallepalli Sivaraman Rajalakshmi
Director/Designated Partner
about 4 years ago
about 4 years ago
William Mcdonald Smart
Director
about 29 years ago
about 29 years ago
Sridhar Balasubramaniam
Director
almost 30 years ago
almost 30 years ago
Past Directors
Chandramouli Ravi
Additional Director
over 5 years ago
over 5 years ago
Joachim Friedrich Von Der Heydt
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 16] Paper And Paper Articles, Books And Periodicals, Printed Matter And Printed Publications, Advertisements, Brochures, Pamphlets, Newspapers, And Other Stationery Items Included In Class 16
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 June 2008
Sundaram Finance Limited
9 Lak
10 December 2004
Sundaram Finance Limited
6 Lak
27 October 2004
Sundaram Finance Limited
4 Lak
25 July 2005
Sundaram Finance Limited
7 Lak
29 July 2005
Sundaram Finance Limited
7 Lak
27 June 2008
Sundaram Finance Limited
0
29 July 2005
Sundaram Finance Limited
0
25 July 2005
Sundaram Finance Limited
0
27 October 2004
Sundaram Finance Limited
0
10 December 2004
Sundaram Finance Limited
0
27 June 2008
Sundaram Finance Limited
0
29 July 2005
Sundaram Finance Limited
0
25 July 2005
Sundaram Finance Limited
0
27 October 2004
Sundaram Finance Limited
0
10 December 2004
Sundaram Finance Limited
0
27 June 2008
Sundaram Finance Limited
0
29 July 2005
Sundaram Finance Limited
0
25 July 2005
Sundaram Finance Limited
0
27 October 2004
Sundaram Finance Limited
0
10 December 2004
Sundaram Finance Limited
0
27 June 2008
Sundaram Finance Limited
0
29 July 2005
Sundaram Finance Limited
0
25 July 2005
Sundaram Finance Limited
0
27 October 2004
Sundaram Finance Limited
0
10 December 2004
Sundaram Finance Limited
0
Documents
Form INC-22-16122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Copies of the utility bills as mentioned above (not older than two months)-15122020
Copy of board resolution authorizing giving of notice-15122020
Form DPT-3-10112020-signed
Form DIR-12-26102020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(1)-25092020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-22112019_signed
Optional Attachment-(1)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DIR-12-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Optional Attachment-(1)-20112019
Form DIR-12-05102019_signed
Evidence of cessation;-01102019
Notice of resignation;-01102019
Form PAS-3-02052019_signed
Form MGT-14-30042019-signed
Optional Attachment-(1)-29042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042019
Copy of Board or Shareholders? resolution-29042019
Complete record of private placement offers and acceptances in Form PAS-5.-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Form SH-7-26042019-signed