Company Information
CIN
Status
Date of Incorporation
18 October 1990
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
306,859,950
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Poorana Juliet
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Krishna Murari Lal
Director
over 19 years ago
over 19 years ago
Pushpadant Parisappa Doddanavar
Director/Designated Partner
about 31 years ago
about 31 years ago
Rangaswami Veeramani
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Srinivasan Gopal
Additional Director
over 12 years ago
over 12 years ago
Srinivasan Muralikrishnan
Additional Director
almost 13 years ago
almost 13 years ago
Radha Sridhar
Nominee Director
over 14 years ago
over 14 years ago
Ramanathan Kannan
Nominee Director
almost 21 years ago
almost 21 years ago
Sivaramakrishnan Vasudevan
Company Secretary
about 24 years ago
about 24 years ago
Salem Rangasamy Kumar
Director
about 31 years ago
about 31 years ago
Salem Rangasamy Asaithambi
Director
about 31 years ago
about 31 years ago
Charges
08 April 2010
Sundaram Finance Limited
2 Crore
30 December 2010
Sundaram Finance Limited
6 Lak
20 July 2011
Indian Overseas Bank
42 Crore
08 February 1995
Indian Overseas Bank
51 Lak
01 February 1995
Indian Overseas Bank
39 Crore
04 November 2010
Indian Overseas Bank
3 Crore
04 February 1998
State Bank Of India
12 Crore
21 March 2007
Sundaram Finance Ltd
1 Crore
16 September 2008
Sundaram Finance Limited
43 Lak
31 May 2005
Sundaram Finance Limited
4 Lak
05 May 2007
Sundaram Finance Ltd
96 Lak
18 March 1994
State Bank Of India
4 Crore
19 September 1994
State Bank Of India
3 Crore
16 April 1993
Industrial Develoment Bank Of India
14 Crore
13 October 1993
The Industrial Credit & Investment Corporation Of India
1 Crore
06 March 2007
Sundaram Finance Ltd
4 Lak
16 April 1993
Industrial Develoment Bank Of India
0
04 November 2010
Indian Overseas Bank
0
19 September 1994
State Bank Of India
0
08 April 2010
Sundaram Finance Limited
0
05 May 2007
Sundaram Finance Ltd
0
20 July 2011
Indian Overseas Bank
0
08 February 1995
Indian Overseas Bank
0
18 March 1994
State Bank Of India
0
01 February 1995
Indian Overseas Bank
0
04 February 1998
State Bank Of India
0
30 December 2010
Sundaram Finance Limited
0
31 May 2005
Sundaram Finance Limited
0
21 March 2007
Sundaram Finance Ltd
0
13 October 1993
The Industrial Credit & Investment Corporation Of India
0
06 March 2007
Sundaram Finance Ltd
0
16 September 2008
Sundaram Finance Limited
0
16 April 1993
Industrial Develoment Bank Of India
0
04 November 2010
Indian Overseas Bank
0
19 September 1994
State Bank Of India
0
08 April 2010
Sundaram Finance Limited
0
05 May 2007
Sundaram Finance Ltd
0
20 July 2011
Indian Overseas Bank
0
08 February 1995
Indian Overseas Bank
0
18 March 1994
State Bank Of India
0
01 February 1995
Indian Overseas Bank
0
04 February 1998
State Bank Of India
0
30 December 2010
Sundaram Finance Limited
0
31 May 2005
Sundaram Finance Limited
0
21 March 2007
Sundaram Finance Ltd
0
13 October 1993
The Industrial Credit & Investment Corporation Of India
0
06 March 2007
Sundaram Finance Ltd
0
16 September 2008
Sundaram Finance Limited
0
Documents
Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-15-18102019_signed
Form MGT-14-18102019_signed
Optional Attachment-(1)-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form INVESTOR COMPLAINT-27022019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Copy of MGT-8-14122018
Form AOC-4(XBRL)-05122018_signed
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
Form DIR-12-29092018_signed
Declaration by first director-06092018
Optional Attachment-(1)-06092018
Form ADT-1-03042018_signed
Copy of written consent given by auditor-27032018
Copy of the intimation sent by company-27032018
Copy of resolution passed by the company-27032018
Form AOC-4(XBRL)-02032018_signed
Optional Attachment-(1)-23022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23022018
Approval letter of extension of financial year of AGM-23022018