Company Information
CIN
Status
Date of Incorporation
25 October 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
11,153,000
Authorised Capital
11,153,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prabhakaran Muthu Kumari
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sravan Kumar Gadagottu
Director
over 5 years ago
over 5 years ago
Sundaram Prabhakaran
Director
about 13 years ago
about 13 years ago
Past Directors
Sambasiva Rao Gadagottu
Director
over 5 years ago
over 5 years ago
Varun Kumar Gadagottu
Additional Director
over 5 years ago
over 5 years ago
Hanumasree Gadagottu
Additional Director
over 5 years ago
over 5 years ago
Goh Hwa San .
Director
over 10 years ago
over 10 years ago
Rodrigues Roydon Anthony
Director
about 12 years ago
about 12 years ago
Ashok Kumar Menon
Director
about 12 years ago
about 12 years ago
Ravi Rajan
Director
about 13 years ago
about 13 years ago
Kumar .
Director
about 13 years ago
about 13 years ago
Vijayan Rajagopal
Director
about 13 years ago
about 13 years ago
Charges
09 January 2017
Sundaram Finance Limited
59 Lak
27 July 2016
Sundaram Finance Limited
60 Lak
02 July 2016
Sundaram Finance Limited
18 Lak
21 June 2016
Sundaram Finance Limited
17 Lak
21 June 2016
Sundaram Finance Limited
17 Lak
08 January 2016
Sundaram Finance Limited
5 Lak
09 September 2015
Sundaram Finance Limited
6 Lak
10 March 2017
Bank Of India
2 Crore
02 March 2012
Indian Overseas Bank
1 Crore
31 August 2018
Deutsche Bank Ag
3 Crore
31 August 2018
Others
0
09 January 2017
Others
0
02 March 2012
Others
0
10 March 2017
Bank Of India
0
27 July 2016
Others
0
02 July 2016
Others
0
09 September 2015
Sundaram Finance Limited
0
21 June 2016
Others
0
08 January 2016
Sundaram Finance Limited
0
21 June 2016
Others
0
31 August 2018
Others
0
09 January 2017
Others
0
02 March 2012
Others
0
10 March 2017
Bank Of India
0
27 July 2016
Others
0
02 July 2016
Others
0
09 September 2015
Sundaram Finance Limited
0
21 June 2016
Others
0
08 January 2016
Sundaram Finance Limited
0
21 June 2016
Others
0
31 August 2018
Others
0
09 January 2017
Others
0
02 March 2012
Others
0
10 March 2017
Bank Of India
0
27 July 2016
Others
0
02 July 2016
Others
0
09 September 2015
Sundaram Finance Limited
0
21 June 2016
Others
0
08 January 2016
Sundaram Finance Limited
0
21 June 2016
Others
0
31 August 2018
Others
0
09 January 2017
Others
0
02 March 2012
Others
0
10 March 2017
Bank Of India
0
27 July 2016
Others
0
02 July 2016
Others
0
09 September 2015
Sundaram Finance Limited
0
21 June 2016
Others
0
08 January 2016
Sundaram Finance Limited
0
21 June 2016
Others
0
Documents
Form ADT-1-02122020_signed
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Form ADT-3-30072020_signed
Resignation letter-29072020
Form DIR-12-25022020_signed
Optional Attachment-(1)-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Form DIR-11-01012020_signed
Notice of resignation filed with the company-01012020
Proof of dispatch-01012020
Form DIR-12-08122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Notice of resignation;-05122019
Evidence of cessation;-05122019
Form PAS-3-21092019_signed
Optional Attachment-(1)-21092019
Complete record of private placement offers and acceptances in Form PAS-5.-21092019
Copy of Board or Shareholders? resolution-21092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092019
Form GNL-2-20092019-signed
Form MGT-14-17092019-signed
Form SH-7-13092019-signed
Form INC-22-13092019_signed
Copy of board resolution authorizing giving of notice-12092019
Copies of the utility bills as mentioned above (not older than two months)-12092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092019
Optional Attachment-(3)-11092019