Company Information

CIN
Status
Date of Incorporation
05 September 1994
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,745,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesh Pudukkottai Subramanian
Ganesh Pudukkottai Subramanian
Manager/Secretary
about 1 year ago
Krishnasamy Chettiyar Venkatachalam Ramakrishnan
Krishnasamy Chettiyar Venkatachalam Ramakrishnan
Director
over 1 year ago
Venkatachalam Ganesan
Venkatachalam Ganesan
Managing Director
over 1 year ago
Muthuswami Krishnaswamy Venkatachalam
Muthuswami Krishnaswamy Venkatachalam
Director
over 18 years ago

Charges

4 Lak
25 April 2005
M/s. Sundaram Finance Ltd.
4 Lak
25 April 2005
M/s. Sundaram Finance Ltd.
0
25 April 2005
M/s. Sundaram Finance Ltd.
0
25 April 2005
M/s. Sundaram Finance Ltd.
0
25 April 2005
M/s. Sundaram Finance Ltd.
0
25 April 2005
M/s. Sundaram Finance Ltd.
0

Documents

Form AOC-4-27032020_signed
Form MGT-7-27032020_signed
Directors report as per section 134(3)-26032020
List of share holders, debenture holders;-26032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032020
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-14-18122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181218
Altered memorandum of association-15122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122018
Form ADT-1-16032018_signed
List of share holders, debenture holders;-16032018
Directors report as per section 134(3)-16032018
Copy of resolution passed by the company-16032018
Copy of written consent given by auditor-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Copy of the intimation sent by company-16032018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
Form MGT-14-01122017-signed
Altered memorandum of association-01122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171201
Form PAS-3-05042017_signed
Copy of Board or Shareholders? resolution-05042017