Company Information

CIN
Status
Date of Incorporation
15 May 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Ananda Balasubramaniyan
Ananda Balasubramaniyan
Director/Designated Partner
about 2 years ago
Pachamuthu Satyanarayanan .
Pachamuthu Satyanarayanan .
Director/Designated Partner
over 2 years ago
Thandavarayapuram Ramasamy Paarivendhar
Thandavarayapuram Ramasamy Paarivendhar
Director/Designated Partner
over 2 years ago
Ramachandran Harikrishna
Ramachandran Harikrishna
Director/Designated Partner
almost 3 years ago
Pachamuthu Ravi
Pachamuthu Ravi
Director
over 27 years ago

Charges

53 Crore
04 February 2019
Canara Bank
53 Crore
26 March 2014
Punjab National Bank
17 Crore
01 February 2012
Corporation Bank
63 Lak
28 March 2007
Tamilnad Mercantile Bank Limited
1 Crore
08 August 2007
Tamilnad Mercantile Bank Ltd
91 Lak
20 November 2006
Tamilnad Mercantile Bank Ltd
1 Crore
16 November 2006
Tamilnad Mercantile Bank Ltd
8 Lak
18 March 2009
Tamilnad Mercantile Bank Limited
10 Lak
23 May 2007
Tamilnad Mercantile Bank Ltd
2 Crore
17 March 2009
Tamilnad Mercantile Bank Limited
1 Crore
31 March 2023
City Union Bank Limited
0
27 February 2023
Axis Bank Limited
0
04 February 2019
Canara Bank
0
16 November 2006
Tamilnad Mercantile Bank Ltd
0
17 March 2009
Tamilnad Mercantile Bank Limited
0
18 March 2009
Tamilnad Mercantile Bank Limited
0
23 May 2007
Tamilnad Mercantile Bank Ltd
0
01 February 2012
Corporation Bank
0
08 August 2007
Tamilnad Mercantile Bank Ltd
0
26 March 2014
Punjab National Bank
0
20 November 2006
Tamilnad Mercantile Bank Ltd
0
28 March 2007
Tamilnad Mercantile Bank Limited
0
31 March 2023
City Union Bank Limited
0
27 February 2023
Axis Bank Limited
0
04 February 2019
Canara Bank
0
16 November 2006
Tamilnad Mercantile Bank Ltd
0
17 March 2009
Tamilnad Mercantile Bank Limited
0
18 March 2009
Tamilnad Mercantile Bank Limited
0
23 May 2007
Tamilnad Mercantile Bank Ltd
0
01 February 2012
Corporation Bank
0
08 August 2007
Tamilnad Mercantile Bank Ltd
0
26 March 2014
Punjab National Bank
0
20 November 2006
Tamilnad Mercantile Bank Ltd
0
28 March 2007
Tamilnad Mercantile Bank Limited
0

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-12072019
Auditor?s certificate-12072019
Form MGT-14-02032019_signed
Form CHG-1-02032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190302
Instrument(s) of creation or modification of charge;-01032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Form CHG-4-10012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190110
Letter of the charge holder stating that the amount has been satisfied-07122018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form AOC-4-26042018_signed
Optional Attachment-(2)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Optional Attachment-(1)-19042018
Form MGT-7-19042018_signed