Company Information
CIN
Status
Date of Incorporation
19 November 1969
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
30 September 2023
Paid Up Capital
216,800,000
Authorised Capital
217,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mani Naganatha Davey
Director/Designated Partner
over 1 year ago
over 1 year ago
Sundaram Shanker
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Venkatasubramanian Padmanabasivan
Director
about 26 years ago
about 26 years ago
Charges
07 February 1989
Ms. Sundaram Finance Ltd.
62 Thousand
02 August 1988
Ms. Sundram Finance Ltd.
82 Thousand
02 August 1988
Ms. Sundram Finance Ltd.
82 Thousand
16 July 1986
Ms. Sundaram Finance Ltd.
1 Lak
29 May 1985
Sundram Finance Ltd.
1 Lak
29 May 1985
Sundram Finance Ltd.
1 Lak
13 May 1985
Sundram Finance Ltd.
81 Thousand
10 September 1975
Canara Bank
1 Lak
16 July 1976
Canara Bank
47 Thousand
07 June 1994
Canara Bank
10 Lak
22 October 1993
Canara Bank
65 Lak
24 October 1978
Canra Bank
4 Lak
28 March 1994
Canara Bank
20 Lak
23 January 1987
Canra Bank
1 Lak
25 January 1979
Canra Bank
1 Lak
07 April 1977
Canara Bank
5 Lak
18 April 1983
Canara Bank
90 Thousand
20 March 1980
Canra Bank
3 Lak
10 January 1998
Canara Bank
22 Lak
18 March 1976
Canara Bank
1 Lak
17 July 1995
Canara Bank
20 Lak
27 October 1993
Canara Bank
65 Lak
20 July 1983
Canara Bank
1 Lak
29 December 1994
Canara Bank
20 Lak
25 November 1972
Canra Bank
3 Lak
06 August 1994
Canra Bank
25 Lak
02 March 1970
Canra Bank
40 Thousand
02 March 1973
Canara Bank
35 Thousand
02 March 1970
Canra Bank
25 Thousand
26 April 1993
Canara Bank
10 Lak
17 February 1983
Canara Bank
10 Lak
25 January 1979
Canra Bank
23 Lak
27 June 1979
Canra Bank
2 Lak
23 February 1973
Canra Bank
5 Lak
23 February 1973
Canra Bank
0
29 May 1985
Sundram Finance Ltd.
0
13 May 1985
Sundram Finance Ltd.
0
02 August 1988
Ms. Sundram Finance Ltd.
0
26 April 1993
Canara Bank
0
02 March 1970
Canra Bank
0
29 December 1994
Canara Bank
0
06 August 1994
Canra Bank
0
17 February 1983
Canara Bank
0
07 February 1989
Ms. Sundaram Finance Ltd.
0
02 August 1988
Ms. Sundram Finance Ltd.
0
16 July 1986
Ms. Sundaram Finance Ltd.
0
20 July 1983
Canara Bank
0
27 June 1979
Canra Bank
0
25 January 1979
Canra Bank
0
02 March 1973
Canara Bank
0
25 November 1972
Canra Bank
0
02 March 1970
Canra Bank
0
24 October 1978
Canra Bank
0
29 May 1985
Sundram Finance Ltd.
0
25 January 1979
Canra Bank
0
18 April 1983
Canara Bank
0
20 March 1980
Canra Bank
0
27 October 1993
Canara Bank
0
22 October 1993
Canara Bank
0
07 April 1977
Canara Bank
0
16 July 1976
Canara Bank
0
18 March 1976
Canara Bank
0
10 September 1975
Canara Bank
0
28 March 1994
Canara Bank
0
10 January 1998
Canara Bank
0
07 June 1994
Canara Bank
0
23 January 1987
Canra Bank
0
17 July 1995
Canara Bank
0
23 February 1973
Canra Bank
0
29 May 1985
Sundram Finance Ltd.
0
13 May 1985
Sundram Finance Ltd.
0
02 August 1988
Ms. Sundram Finance Ltd.
0
26 April 1993
Canara Bank
0
02 March 1970
Canra Bank
0
29 December 1994
Canara Bank
0
06 August 1994
Canra Bank
0
17 February 1983
Canara Bank
0
07 February 1989
Ms. Sundaram Finance Ltd.
0
02 August 1988
Ms. Sundram Finance Ltd.
0
16 July 1986
Ms. Sundaram Finance Ltd.
0
20 July 1983
Canara Bank
0
27 June 1979
Canra Bank
0
25 January 1979
Canra Bank
0
02 March 1973
Canara Bank
0
25 November 1972
Canra Bank
0
02 March 1970
Canra Bank
0
24 October 1978
Canra Bank
0
29 May 1985
Sundram Finance Ltd.
0
25 January 1979
Canra Bank
0
18 April 1983
Canara Bank
0
20 March 1980
Canra Bank
0
27 October 1993
Canara Bank
0
22 October 1993
Canara Bank
0
07 April 1977
Canara Bank
0
16 July 1976
Canara Bank
0
18 March 1976
Canara Bank
0
10 September 1975
Canara Bank
0
28 March 1994
Canara Bank
0
10 January 1998
Canara Bank
0
07 June 1994
Canara Bank
0
23 January 1987
Canra Bank
0
17 July 1995
Canara Bank
0
23 February 1973
Canra Bank
0
29 May 1985
Sundram Finance Ltd.
0
13 May 1985
Sundram Finance Ltd.
0
02 August 1988
Ms. Sundram Finance Ltd.
0
26 April 1993
Canara Bank
0
02 March 1970
Canra Bank
0
29 December 1994
Canara Bank
0
06 August 1994
Canra Bank
0
17 February 1983
Canara Bank
0
07 February 1989
Ms. Sundaram Finance Ltd.
0
02 August 1988
Ms. Sundram Finance Ltd.
0
16 July 1986
Ms. Sundaram Finance Ltd.
0
20 July 1983
Canara Bank
0
27 June 1979
Canra Bank
0
25 January 1979
Canra Bank
0
02 March 1973
Canara Bank
0
25 November 1972
Canra Bank
0
02 March 1970
Canra Bank
0
24 October 1978
Canra Bank
0
29 May 1985
Sundram Finance Ltd.
0
25 January 1979
Canra Bank
0
18 April 1983
Canara Bank
0
20 March 1980
Canra Bank
0
27 October 1993
Canara Bank
0
22 October 1993
Canara Bank
0
07 April 1977
Canara Bank
0
16 July 1976
Canara Bank
0
18 March 1976
Canara Bank
0
10 September 1975
Canara Bank
0
28 March 1994
Canara Bank
0
10 January 1998
Canara Bank
0
07 June 1994
Canara Bank
0
23 January 1987
Canra Bank
0
17 July 1995
Canara Bank
0
Documents
Form MGT-7-06012024_signed
Optional Attachment-(1)-23112023
Copy of MGT-8-23112023
List of share holders, debenture holders;-23112023
Form MGT-7-23112023
Form AOC-4(XBRL)-14112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102023
Form AOC-4(XBRL)-24102023
Form MGT-7-03102023_signed
Form AOC-4(XBRL)-25092023_signed
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Copy of MGT-8-26112022
Optional Attachment-(1)-26112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102022
Form AOC-4(XBRL)-28102022
List of share holders, debenture holders;-13122021
Copy of MGT-8-13122021
Form MGT-7-13122021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102021
Form AOC-4(XBRL)-28102021_signed
Form INC-22-07102021_signed
Optional Attachment-(1)-07102021
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07102021
Copy of board resolution authorizing giving of notice-07102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102021
Copies of the utility bills as mentioned above (not older than two months)-07102021
Letter of the charge holder stating that the amount has been satisfied-05082021
Form CHG-4-05082021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210805