Company Information

CIN
Status
Date of Incorporation
16 March 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Ranganathan Srinivasan
Ranganathan Srinivasan
Additional Director
for almost 18 years
Veppur Margabandhu Mohan
Veppur Margabandhu Mohan
Director/Designated Partner
for over 1 year
. Raghupathy
. Raghupathy
Director
for almost 27 years

Past Directors

Documents

Form INC-28-18032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27022020
Form DPT-3-30012020-signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-21082019
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed

Frequently Asked Questions

What is the date on which the Sivasunder finance & investments private limited incorporated?

Sivasunder finance & investments private limited was incorporated on 16 March 1998 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Sivasunder finance & investments private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Sivasunder finance & investments private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sivasunder finance & investments private limited?

3 of directors are associated with the company.