Company Information
CIN
Status
Date of Incorporation
01 January 1963
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajangam Perumalkaruthasamy Mookanambalam
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Rajangam Sakuntala
Additional Director
almost 16 years ago
almost 16 years ago
Mookan Sethuraman
Director
over 36 years ago
over 36 years ago
Charges
23 May 2019
Sundaram Finance Limited
11 Lak
26 April 2019
Sundaram Finance Limited
27 Lak
08 April 2019
Sundaram Finance Limited
20 Lak
18 December 2017
Indian Bank
10 Lak
29 November 2008
Indian Bank
60 Lak
29 November 2008
Indian Bank
4 Crore
12 February 1997
Balika Finance Co. Ltd.
5 Lak
10 July 1990
State Bank Of Inadia
3 Lak
03 January 1989
State Bank Of India
48 Lak
03 January 1989
State Bank Of Inadia
20 Lak
31 March 1983
The Tamilnadu Ind. Investment Corp. Ltd.
50 Thousand
14 November 1985
State Bank Of India
15 Lak
26 July 2020
Bank Of Baroda
79 Lak
20 March 2020
Bank Of Baroda
4 Crore
14 January 2020
Volkswagen Finance Private Limited
25 Lak
20 June 2023
Others
0
17 July 2023
Indian Bank
0
03 September 2022
Hdfc Bank Limited
0
19 March 2022
Others
0
15 March 2022
Others
0
14 January 2020
Others
0
20 March 2020
Others
0
23 May 2019
Others
0
26 April 2019
Others
0
08 April 2019
Others
0
18 December 2017
Indian Bank
0
26 July 2020
Others
0
29 November 2008
Indian Bank
0
14 November 1985
State Bank Of India
0
03 January 1989
State Bank Of Inadia
0
31 March 1983
The Tamilnadu Ind. Investment Corp. Ltd.
0
29 November 2008
Indian Bank
0
10 July 1990
State Bank Of Inadia
0
03 January 1989
State Bank Of India
0
12 February 1997
Balika Finance Co. Ltd.
0
20 June 2023
Others
0
17 July 2023
Indian Bank
0
03 September 2022
Hdfc Bank Limited
0
19 March 2022
Others
0
15 March 2022
Others
0
14 January 2020
Others
0
20 March 2020
Others
0
23 May 2019
Others
0
26 April 2019
Others
0
08 April 2019
Others
0
18 December 2017
Indian Bank
0
26 July 2020
Others
0
29 November 2008
Indian Bank
0
14 November 1985
State Bank Of India
0
03 January 1989
State Bank Of Inadia
0
31 March 1983
The Tamilnadu Ind. Investment Corp. Ltd.
0
29 November 2008
Indian Bank
0
10 July 1990
State Bank Of Inadia
0
03 January 1989
State Bank Of India
0
12 February 1997
Balika Finance Co. Ltd.
0
20 June 2023
Others
0
17 July 2023
Indian Bank
0
03 September 2022
Hdfc Bank Limited
0
19 March 2022
Others
0
15 March 2022
Others
0
14 January 2020
Others
0
20 March 2020
Others
0
23 May 2019
Others
0
26 April 2019
Others
0
08 April 2019
Others
0
18 December 2017
Indian Bank
0
26 July 2020
Others
0
29 November 2008
Indian Bank
0
14 November 1985
State Bank Of India
0
03 January 1989
State Bank Of Inadia
0
31 March 1983
The Tamilnadu Ind. Investment Corp. Ltd.
0
29 November 2008
Indian Bank
0
10 July 1990
State Bank Of Inadia
0
03 January 1989
State Bank Of India
0
12 February 1997
Balika Finance Co. Ltd.
0
Documents
Form MGT-7A-26032024_signed
Form AOC-4-25032024_signed
List of Directors;-19032024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032024
Optional Attachment-(1)-19032024
Directors report as per section 134(3)-19032024
List of share holders, debenture holders;-19032024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032024
Directors report as per section 134(3)-05042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05042023
Form AOC-4-05042023_signed
List of share holders, debenture holders;-25022023
List of Directors;-25022023
Form MGT-7A-25022023_signed
Directors report as per section 134(3)-24022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022023
Form AOC-4-24022023_signed
Form DPT-3-07072022_signed
Form CHG-1-11042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220411
Optional Attachment-(4)-09042022
Instrument(s) of creation or modification of charge;-09042022
Optional Attachment-(1)-09042022
Optional Attachment-(5)-09042022
Optional Attachment-(2)-09042022
Optional Attachment-(3)-09042022
Form ADT-1-28032022_signed
Copy of the intimation sent by company-18032022
Copy of written consent given by auditor-18032022