Company Information

CIN
Status
Date of Incorporation
16 April 1968
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 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
383,574,060
Authorised Capital
654,420,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seshadri Rajappan
Seshadri Rajappan
Director
almost 2 years ago
Kuppuswamy Gopalakrishnan
Kuppuswamy Gopalakrishnan
Director/Designated Partner
almost 2 years ago
Ramaswamy Chidambaram .
Ramaswamy Chidambaram .
Director/Designated Partner
almost 4 years ago
Ramaswamy Vairavan
Ramaswamy Vairavan
Director/Designated Partner
almost 4 years ago
Ashwin Muthiah Chidambaram
Ashwin Muthiah Chidambaram
Director/Designated Partner
almost 4 years ago

Past Directors

Kalyanaraman Soundarya
Kalyanaraman Soundarya
Company Secretary
about 7 years ago
Venkatasubramaniam Rajagopal
Venkatasubramaniam Rajagopal
Director
over 11 years ago

Charges

0
24 December 2010
Sundaram Finance Limited
64 Lak
07 May 2009
Sundaram Finance Limited
46 Lak
29 March 2005
M/s Sundaram Finance Ltd.
16 Lak
20 September 2007
Sundaram Finance Ltd
13 Lak
20 September 2007
Sundaram Finance Ltd
0
29 March 2005
M/s Sundaram Finance Ltd.
0
24 December 2010
Sundaram Finance Limited
0
07 May 2009
Sundaram Finance Limited
0
20 September 2007
Sundaram Finance Ltd
0
29 March 2005
M/s Sundaram Finance Ltd.
0
24 December 2010
Sundaram Finance Limited
0
07 May 2009
Sundaram Finance Limited
0
20 September 2007
Sundaram Finance Ltd
0
29 March 2005
M/s Sundaram Finance Ltd.
0
24 December 2010
Sundaram Finance Limited
0
07 May 2009
Sundaram Finance Limited
0

Documents

Form DPT-3-30122020
Form PAS-3-20042020_signed
Copy of Board or Shareholders? resolution-16042020
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.-16042020
Form MGT-14-07042020-signed
Form SH-7-05042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042020
Copy of the resolution for alteration of capital;-27032020
Altered articles of association;-27032020
Optional Attachment-(1)-27032020
Optional Attachment-(2)-25022020
Optional Attachment-(1)-25022020
Form DIR-12-25022020_signed
Form DPT-3-28012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Evidence of cessation;-12122019
Optional Attachment-(1)-12122019
Form DIR-12-12122019_signed
Form AOC-4(XBRL)-25112019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21112019
XBRL document in respect Consolidated financial statement-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form DPT-3-12072019
Form ADT-1-14012019_signed
Form AOC-4(XBRL)-05012019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-04012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
XBRL document in respect Consolidated financial statement-04012019