Company Information
CIN
Status
Date of Incorporation
21 April 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,902,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sundaresan Pattabhiraman .
Whole Time Director
over 30 years ago
over 30 years ago
Past Directors
Soundararajan Sampathkumar
Additional Director
over 10 years ago
over 10 years ago
Gopalan Srinivasan
Director
over 30 years ago
over 30 years ago
Charges
29 June 1994
Indusind Bank
7 Lak
01 June 2001
Indusind Bank
9 Lak
09 October 1998
Sundaram Finance Limited
5 Lak
29 October 2002
Sundraram Finance Limited
3 Lak
09 July 2003
Canara Bank
15 Lak
03 October 2002
Small Industries Dev. Bank Of India
20 Lak
29 October 2002
Sundraram Finance Limited
0
01 June 2001
Indusind Bank
0
03 October 2002
Small Industries Dev. Bank Of India
0
09 October 1998
Sundaram Finance Limited
0
29 June 1994
Indusind Bank
0
09 July 2003
Canara Bank
0
29 October 2002
Sundraram Finance Limited
0
01 June 2001
Indusind Bank
0
03 October 2002
Small Industries Dev. Bank Of India
0
09 October 1998
Sundaram Finance Limited
0
29 June 1994
Indusind Bank
0
09 July 2003
Canara Bank
0
Documents
Approval letter for extension of AGM;-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Approval letter of extension of financial year or AGM-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form DPT-3-20102020-signed
Optional Attachment-(1)-23092020
Auditor?s certificate-23092020
Form DPT-3-13022020-signed
Auditor?s certificate-22012020
Optional Attachment-(1)-22012020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Form DPT-3-31072019-signed
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
Form ADT-1-26102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018