Company Information

CIN
Status
Date of Incorporation
06 December 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
148,546,500
Authorised Capital
150,000,000

Directors

. Swarnamugi Raghupathy
. Swarnamugi Raghupathy
Director/Designated Partner
over 2 years ago
Priyadershini Raghupathy
Priyadershini Raghupathy
Director/Designated Partner
over 2 years ago
Sasikala Raghupathy
Sasikala Raghupathy
Director/Designated Partner
over 2 years ago
Sadayandi Thanigaimani
Sadayandi Thanigaimani
Director/Designated Partner
almost 3 years ago
. Vaani Raghupathy
. Vaani Raghupathy
Director/Designated Partner
about 12 years ago
Ramanujam Ramesh Kumar
Ramanujam Ramesh Kumar
Director
almost 27 years ago

Past Directors

Raghupathy Govind
Raghupathy Govind
Director
about 12 years ago
Balakrishnan Govindasamy Raghupathy
Balakrishnan Govindasamy Raghupathy
Director
almost 27 years ago

Charges

0
30 March 2007
Tamilnad Mercantile Bank Ltd
12 Crore
30 March 2007
Tamilnad Mercantile Bank Ltd
0
30 March 2007
Tamilnad Mercantile Bank Ltd
0

Documents

Form ADT-1-10062020_signed
Copy of resolution passed by the company-08062020
Copy of written consent given by auditor-08062020
Form AOC-4(XBRL)-20122019_signed
Optional Attachment-(1)-19122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Form DPT-3-16122019-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form ADT-1-10012019_signed
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018
Copy of MGT-8-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form ADT-1-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
Form AOC-4(XBRL)-29112018_signed
Copy of the intimation sent by company-28112018
Copy of written consent given by auditor-28112018
Copy of resolution passed by the company-28112018
Form MGT-7-04122017_signed
Form AOC-4(XBRL)-30112017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
Form MGT-14-12032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170312