Company Information
CIN
Status
Date of Incorporation
10 October 1973
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
30,000,000
Directors
Muthurajan .
Director/Designated Partner
about 2 years ago
about 2 years ago
Hariharan Marimuthu
Director
about 2 years ago
about 2 years ago
Subramanian Sankar Marimuthu
Director
over 2 years ago
over 2 years ago
Srinivasmarimuthu .
Director
over 2 years ago
over 2 years ago
Marimuthu Velayutham Sivaraman
Director/Designated Partner
about 9 years ago
about 9 years ago
Muthurajan Ganesh Marimuthu
Director
over 11 years ago
over 11 years ago
Marimuthunadar Velayutham Lakshmanan
Director
over 39 years ago
over 39 years ago
Past Directors
Marimuthu Nadar Velayutham Subramanian
Director
about 39 years ago
about 39 years ago
Charges
31 May 2019
Tamilnad Mercantile Bank Limited
1 Crore
17 May 2019
Tamilnad Mercantile Bank Limited
32 Lak
21 April 2018
Lakshmi Vilas Bank Limited
15 Crore
02 March 2017
Tamilnad Mercantile Bank Limited
9 Crore
04 January 2005
Indian Bank
2 Crore
10 October 1990
State Industries Promotion Corportation Of Tamil Nadu Ltd
64 Lak
30 December 2010
The Lakshmi Vilas Bank Ltd
8 Crore
25 March 2009
The Lakshmi Vilas Bank Ltd
4 Crore
30 March 2012
The Lakshmi Vilas Bank Ltd
3 Crore
03 October 2012
The Federal Bank Limited
1 Crore
21 September 2007
The Federal Bank Ltd
3 Crore
21 September 2007
The Federal Bank Limited
1 Crore
20 September 2010
The Federal Bank Limited
1 Crore
21 December 2015
The Federal Bank Limited
9 Crore
05 February 2004
Federal Bank Limited
54 Crore
21 December 2015
The Federal Bank Limited
5 Crore
09 March 2017
The Federal Bank Ltd
6 Crore
31 August 2017
The Federal Bank Ltd
39 Crore
11 November 2019
Hdfc Bank Limited
14 Crore
02 March 2017
Others
0
11 November 2019
Hdfc Bank Limited
0
17 May 2019
Others
0
21 April 2018
Lakshmi Vilas Bank Limited
0
31 August 2017
Others
0
31 May 2019
Others
0
05 February 2004
Federal Bank Limited
0
09 March 2017
Others
0
04 January 2005
Indian Bank
0
21 December 2015
The Federal Bank Limited
0
21 December 2015
The Federal Bank Limited
0
10 October 1990
State Industries Promotion Corportation Of Tamil Nadu Ltd
0
03 October 2012
The Federal Bank Limited
0
30 March 2012
The Lakshmi Vilas Bank Ltd
0
30 December 2010
The Lakshmi Vilas Bank Ltd
0
20 September 2010
The Federal Bank Limited
0
21 September 2007
The Federal Bank Limited
0
21 September 2007
The Federal Bank Ltd
0
25 March 2009
The Lakshmi Vilas Bank Ltd
0
02 March 2017
Others
0
11 November 2019
Hdfc Bank Limited
0
17 May 2019
Others
0
21 April 2018
Lakshmi Vilas Bank Limited
0
31 August 2017
Others
0
31 May 2019
Others
0
05 February 2004
Federal Bank Limited
0
09 March 2017
Others
0
04 January 2005
Indian Bank
0
21 December 2015
The Federal Bank Limited
0
21 December 2015
The Federal Bank Limited
0
10 October 1990
State Industries Promotion Corportation Of Tamil Nadu Ltd
0
03 October 2012
The Federal Bank Limited
0
30 March 2012
The Lakshmi Vilas Bank Ltd
0
30 December 2010
The Lakshmi Vilas Bank Ltd
0
20 September 2010
The Federal Bank Limited
0
21 September 2007
The Federal Bank Limited
0
21 September 2007
The Federal Bank Ltd
0
25 March 2009
The Lakshmi Vilas Bank Ltd
0
02 March 2017
Others
0
11 November 2019
Hdfc Bank Limited
0
17 May 2019
Others
0
21 April 2018
Lakshmi Vilas Bank Limited
0
31 August 2017
Others
0
31 May 2019
Others
0
05 February 2004
Federal Bank Limited
0
09 March 2017
Others
0
04 January 2005
Indian Bank
0
21 December 2015
The Federal Bank Limited
0
21 December 2015
The Federal Bank Limited
0
10 October 1990
State Industries Promotion Corportation Of Tamil Nadu Ltd
0
03 October 2012
The Federal Bank Limited
0
30 March 2012
The Lakshmi Vilas Bank Ltd
0
30 December 2010
The Lakshmi Vilas Bank Ltd
0
20 September 2010
The Federal Bank Limited
0
21 September 2007
The Federal Bank Limited
0
21 September 2007
The Federal Bank Ltd
0
25 March 2009
The Lakshmi Vilas Bank Ltd
0
Documents
Instrument(s) of creation or modification of charge;-02112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020
Optional Attachment-(1)-16042020
Form CHG-1-16042020_signed
Instrument(s) of creation or modification of charge;-16042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200416
Form CHG-4-15022020_signed
Letter of the charge holder stating that the amount has been satisfied-15022020
Form CHG-1-17122019_signed
Instrument(s) of creation or modification of charge;-16122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Form DPT-3-12122019-signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form CHG-4-06072019_signed
Letter of the charge holder stating that the amount has been satisfied-06072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190706
Form CHG-1-29062019_signed
Optional Attachment-(1)-29062019
Instrument(s) of creation or modification of charge;-29062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190629
Form CHG-1-20112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181120
