Company Information

CIN
Status
Date of Incorporation
15 May 1987
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
4,666,500
Authorised Capital
5,000,000

Directors

Ganesh Arumugam
Ganesh Arumugam
Director
about 4 years ago
Anandamanimaran .
Anandamanimaran .
Director
about 4 years ago
Padmini .
Padmini .
Director
over 19 years ago

Past Directors

Venkatesan Thirumal
Venkatesan Thirumal
Director
over 19 years ago

Charges

80 Lak
20 October 2014
Tamilnad Mercantile Bank Limited
80 Lak
25 August 2014
City Union Bank Limited
20 Lak
13 November 1991
The South Indian Bank
4 Lak
22 February 2016
Tamilnad Mercantile Bank Limited
35 Thousand
15 November 1989
The Tamil Nadu Industrial Investment Corporation Ltd.
9 Lak
20 October 2014
Tamilnad Mercantile Bank Limited
0
22 February 2016
Tamilnad Mercantile Bank Limited
0
13 November 1991
The South Indian Bank
0
15 November 1989
The Tamilnadu Industrial Investment Co. Limited
0
13 November 1991
The South Indian Bank
0
25 August 2014
City Union Bank Limited
0
15 November 1989
The Tamil Nadu Industrial Investment Corporation Ltd.
0
20 October 2014
Tamilnad Mercantile Bank Limited
0
22 February 2016
Tamilnad Mercantile Bank Limited
0
13 November 1991
The South Indian Bank
0
15 November 1989
The Tamilnadu Industrial Investment Co. Limited
0
13 November 1991
The South Indian Bank
0
25 August 2014
City Union Bank Limited
0
15 November 1989
The Tamil Nadu Industrial Investment Corporation Ltd.
0
20 October 2014
Tamilnad Mercantile Bank Limited
0
22 February 2016
Tamilnad Mercantile Bank Limited
0
13 November 1991
The South Indian Bank
0
15 November 1989
The Tamilnadu Industrial Investment Co. Limited
0
13 November 1991
The South Indian Bank
0
25 August 2014
City Union Bank Limited
0
15 November 1989
The Tamil Nadu Industrial Investment Corporation Ltd.
0
20 October 2014
Tamilnad Mercantile Bank Limited
0
22 February 2016
Tamilnad Mercantile Bank Limited
0
13 November 1991
The South Indian Bank
0
15 November 1989
The Tamilnadu Industrial Investment Co. Limited
0
13 November 1991
The South Indian Bank
0
25 August 2014
City Union Bank Limited
0
15 November 1989
The Tamil Nadu Industrial Investment Corporation Ltd.
0

Documents

Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Form DPT-3-08082019-signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form ADT-3-25102018-signed
Resignation letter-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27062018
Annual return as per schedule V of the Companies Act,1956-27062018
Form MGT-7-27062018_signed
Form 20B-27062018_signed
Form AOC-4-27062018_signed
Form 23AC-27062018_signed
List of share holders, debenture holders;-26062018
Form CHG-1-04052018_signed
Instrument(s) of creation or modification of charge;-04052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180504
Form CHG-4-29102017_signed