Company Information

CIN
Status
Date of Incorporation
28 May 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Motorcycles (Including Mopeds)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
18,775,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Sriram
. Sriram
Director/Designated Partner
over 5 years ago
Malaikudi Sitharaman Sudakaran
Malaikudi Sitharaman Sudakaran
Director
over 6 years ago
Sriram Gayathri
Sriram Gayathri
Director
almost 21 years ago

Past Directors

Uma Narayanan
Uma Narayanan
Director
over 9 years ago
Vijay Kuamr Kapoor
Vijay Kuamr Kapoor
Director
over 19 years ago
Sethuraman Ramanathan
Sethuraman Ramanathan
Whole Time Director
over 19 years ago
Chetpet Venkatasubban Karthik Narayanan
Chetpet Venkatasubban Karthik Narayanan
Director
over 25 years ago

Charges

37 Crore
03 December 2018
Hero Fincorp Limited
3 Crore
30 June 2016
Sundaram Bnp Paribas Home Finance Limited
4 Crore
21 June 2016
Hero Fincorp Limited
10 Crore
13 May 2016
Siemens Financial Services Private Limited
41 Lak
11 January 2014
Hdfc Bank Limited
6 Crore
29 September 2012
Sundaram Bnp Paribas Home Finance Limited
1 Crore
29 November 2011
Hdfc Bank Limited
5 Crore
27 September 2011
Hdfc Bank Limited
6 Crore
08 October 1999
Canara Bank
1 Crore
11 February 2008
Canara Bank
5 Crore
08 May 2003
Sundaram Finance Ltd
21 Lak
26 September 2003
Sundram Finance Ltd
41 Lak
26 September 2003
Sundram Finance Ltd
0
11 February 2008
Canara Bank
0
08 October 1999
Canara Bank
0
29 September 2012
Sundaram Bnp Paribas Home Finance Limited
0
08 May 2003
Sundaram Finance Ltd
0
26 September 2003
Sundram Finance Ltd
0
11 February 2008
Canara Bank
0
08 October 1999
Canara Bank
0
29 September 2012
Sundaram Bnp Paribas Home Finance Limited
0
08 May 2003
Sundaram Finance Ltd
0
26 September 2003
Sundram Finance Ltd
0
11 February 2008
Canara Bank
0
08 October 1999
Canara Bank
0
29 September 2012
Sundaram Bnp Paribas Home Finance Limited
0
08 May 2003
Sundaram Finance Ltd
0
26 September 2003
Sundram Finance Ltd
0
11 February 2008
Canara Bank
0
08 October 1999
Canara Bank
0
29 September 2012
Sundaram Bnp Paribas Home Finance Limited
0
08 May 2003
Sundaram Finance Ltd
0
26 September 2003
Sundram Finance Ltd
0
11 February 2008
Canara Bank
0
08 October 1999
Canara Bank
0
29 September 2012
Sundaram Bnp Paribas Home Finance Limited
0
08 May 2003
Sundaram Finance Ltd
0

Documents

Form DPT-3-31122020
Form DPT-3-12032020-signed
Form AOC-4-04032020_signed
Form MGT-7-04032020_signed
Optional Attachment-(1)-28022020
List of share holders, debenture holders;-28022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form DIR-12-26022020_signed
Optional Attachment-(1)-26022020
Form MGT-14-29012020_signed
Form INC-22-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Optional Attachment-(2)-29012020
Copies of the utility bills as mentioned above (not older than two months)-29012020
Optional Attachment-(4)-29012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012020
Optional Attachment-(3)-29012020
Optional Attachment-(1)-29012020
Form ADT-1-11092019_signed
Copy of written consent given by auditor-11092019
-11092019
Copy of resolution passed by the company-11092019
Copy of the intimation sent by company-11092019
Form DIR-12-28032019_signed
Evidence of cessation;-27032019
Notice of resignation;-27032019
Form CHG-1-15022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215