Company Information
CIN
Status
Date of Incorporation
02 January 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
42,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mani Tamilarasu
Director/Designated Partner
over 1 year ago
over 1 year ago
Chidambaranathan Ambigapathy
Director/Designated Partner
over 1 year ago
over 1 year ago
Masilamani Prabu
Director/Designated Partner
over 1 year ago
over 1 year ago
Srinivasan Manavalan Ranganathan .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
William Diamond Shobana Diamond
Director
about 10 years ago
about 10 years ago
Shantiiah Nadar Suresh
Whole Time Director
over 13 years ago
over 13 years ago
Krishnan Selvaraj
Whole Time Director
over 13 years ago
over 13 years ago
Ambigapathy Parvathy
Director
almost 18 years ago
almost 18 years ago
Seethapathy Chidambaranathan
Director
almost 18 years ago
almost 18 years ago
Charges
29 June 2015
Sundaram Finance Limited
7 Lak
29 June 2015
Sundaram Finance Limited
7 Lak
16 July 2014
Kotak Mahindra Bank Limited
97 Lak
31 August 2013
Sundaram Finance Limited
1 Crore
31 August 2013
Sundaram Finance Limited
29 Lak
26 July 2012
Hdfc Bank Limited
27 Lak
30 June 2015
Sundaram Finance Limited
7 Lak
29 June 2015
Sundaram Finance Limited
7 Lak
30 June 2015
Sundaram Finance Limited
7 Lak
29 June 2015
Sundaram Finance Limited
7 Lak
29 June 2015
Sundaram Finance Limited
7 Lak
30 June 2015
Sundaram Finance Limited
7 Lak
29 June 2015
Sundaram Finance Limited
7 Lak
29 June 2015
Sundaram Finance Limited
7 Lak
30 June 2015
Sundaram Finance Limited
7 Lak
30 June 2015
Sundaram Finance Limited
7 Lak
29 June 2015
Sundaram Finance Limited
7 Lak
30 June 2015
Sundaram Finance Limited
7 Lak
29 June 2015
Sundaram Finance Limited
7 Lak
29 June 2015
Sundaram Finance Limited
7 Lak
29 June 2015
Sundaram Finance Limited
7 Lak
29 June 2015
Sundaram Finance Limited
7 Lak
29 June 2015
Sundaram Finance Limited
7 Lak
30 June 2015
Sundaram Finance Limited
7 Lak
30 June 2015
Sundaram Finance Limited
7 Lak
30 June 2015
Sundaram Finance Limited
7 Lak
29 June 2015
Sundaram Finance Limited
7 Lak
30 June 2015
Sundaram Finance Limited
7 Lak
30 June 2015
Sundaram Finance Limited
7 Lak
30 June 2015
Sundaram Finance Limited
7 Lak
30 June 2015
Sundaram Finance Limited
7 Lak
29 June 2015
Sundaram Finance Limited
7 Lak
29 June 2015
Sundaram Finance Limited
7 Lak
30 June 2015
Sundaram Finance Limited
7 Lak
29 June 2015
Sundaram Finance Limited
7 Lak
30 June 2015
Sundaram Finance Limited
7 Lak
29 June 2015
Sundaram Finance Limited
7 Lak
14 October 2015
Hdfc Bank Limited
7 Crore
01 July 2013
Indusind Bank
8 Crore
22 March 2013
Hdfc Bank Limited
30 Lak
19 January 2011
Indian Overseas Bank
7 Crore
20 July 2009
Indian Overseas Bank
10 Crore
29 January 2009
Indian Overseas Bank
1 Lak
29 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
14 October 2015
Hdfc Bank Limited
0
30 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
26 July 2012
Hdfc Bank Limited
0
19 January 2011
Indian Overseas Bank
0
16 July 2014
Kotak Mahindra Bank Limited
0
30 June 2015
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
31 August 2013
Sundaram Finance Limited
0
31 August 2013
Sundaram Finance Limited
0
01 July 2013
Indusind Bank
0
22 March 2013
Hdfc Bank Limited
0
29 January 2009
Indian Overseas Bank
0
20 July 2009
Indian Overseas Bank
0
29 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
14 October 2015
Hdfc Bank Limited
0
30 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
26 July 2012
Hdfc Bank Limited
0
19 January 2011
Indian Overseas Bank
0
16 July 2014
Kotak Mahindra Bank Limited
0
30 June 2015
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
30 June 2015
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
29 June 2015
Sundaram Finance Limited
0
31 August 2013
Sundaram Finance Limited
0
31 August 2013
Sundaram Finance Limited
0
01 July 2013
Indusind Bank
0
22 March 2013
Hdfc Bank Limited
0
29 January 2009
Indian Overseas Bank
0
20 July 2009
Indian Overseas Bank
0
Documents
Form CHG-4-05112020_signed
Letter of the charge holder stating that the amount has been satisfied-05112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201105
Form DPT-3-31012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-16102019
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form MGT-7-02012019_signed
Letter of the charge holder stating that the amount has been satisfied-18122018
Form CHG-4-18122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181218
Letter of the charge holder stating that the amount has been satisfied-17122018
Form CHG-4-17122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181217
Form CHG-4-15122018_signed
Letter of the charge holder stating that the amount has been satisfied-15122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181215
Letter of the charge holder stating that the amount has been satisfied-14122018
Form CHG-4-14122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181214
Letter of the charge holder stating that the amount has been satisfied-13122018
Form CHG-4-13122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181213