Company Information
CIN
Status
Date of Incorporation
09 November 1959
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Directors
Nithish Murugan
Director
almost 11 years ago
almost 11 years ago
Ganesannadar Gragadurai
Director
over 28 years ago
over 28 years ago
Chidambaram Shanmugam Rajendran
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Kasirajan Ganesan
Managing Director
almost 29 years ago
almost 29 years ago
Ravindran Thirumanasekaran
Director
almost 31 years ago
almost 31 years ago
Soundrapan Seeniammal
Director
over 32 years ago
over 32 years ago
Ganesan Thanga Nalini
Director
over 37 years ago
over 37 years ago
Kasirajan Murugan
Director
over 37 years ago
over 37 years ago
Ravindran Purnima
Director
almost 41 years ago
almost 41 years ago
Past Directors
Murugan Bharatha Selvi
Director
almost 31 years ago
almost 31 years ago
Lakshmanan Chidambaram
Director
over 49 years ago
over 49 years ago
Kasirajan Saraswathi
Director
over 60 years ago
over 60 years ago
Charges
28 January 2009
Tamilnadu Mercantile Bank
15 Lak
16 March 2005
State Bank Of India
90 Lak
16 September 1967
State Bank Of India
2 Lak
12 June 1972
State Bank Of India
8 Lak
13 December 1977
State Bank Of India
10 Lak
08 August 1995
State Bank Of India
43 Lak
23 September 1991
State Bank Of India
25 Lak
23 December 1970
State Bank Of India
18 Lak
24 November 1983
State Bank Of India
4 Lak
08 August 1995
State Bank Of India
43 Lak
02 May 2008
Tamilnad Mercantile Bank Limited
9 Lak
13 December 1977
State Bank Of India
0
16 March 2005
State Bank Of India
0
08 August 1995
State Bank Of India
0
28 January 2009
Tamilnadu Mercantile Bank
0
23 December 1970
State Bank Of India
0
08 August 1995
State Bank Of India
0
24 November 1983
State Bank Of India
0
23 September 1991
State Bank Of India
0
12 June 1972
State Bank Of India
0
16 September 1967
State Bank Of India
0
02 May 2008
Tamilnad Mercantile Bank Limited
0
13 December 1977
State Bank Of India
0
16 March 2005
State Bank Of India
0
08 August 1995
State Bank Of India
0
28 January 2009
Tamilnadu Mercantile Bank
0
23 December 1970
State Bank Of India
0
08 August 1995
State Bank Of India
0
24 November 1983
State Bank Of India
0
23 September 1991
State Bank Of India
0
12 June 1972
State Bank Of India
0
16 September 1967
State Bank Of India
0
02 May 2008
Tamilnad Mercantile Bank Limited
0
13 December 1977
State Bank Of India
0
16 March 2005
State Bank Of India
0
08 August 1995
State Bank Of India
0
28 January 2009
Tamilnadu Mercantile Bank
0
23 December 1970
State Bank Of India
0
08 August 1995
State Bank Of India
0
24 November 1983
State Bank Of India
0
23 September 1991
State Bank Of India
0
12 June 1972
State Bank Of India
0
16 September 1967
State Bank Of India
0
02 May 2008
Tamilnad Mercantile Bank Limited
0
Documents
Form ADT-1-11012024_signed
List of share holders, debenture holders;-27112023
List of Directors;-27112023
Form MGT-7A-27112023_signed
Form AOC-4-20102023
Directors report as per section 134(3)-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Form ADT-1-20102023_signed
Form ADT-1-12102023
Copy of resolution passed by the company-12102023
Copy of the intimation sent by company-12102023
Copy of written consent given by auditor-12102023
Directors report as per section 134(3)-12112022
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Form MGT-7A-12112022_signed
Form AOC-4-12112022_signed
Form MGT-7A-11012022_signed
List of share holders, debenture holders;-10012022
List of Directors;-10012022
Form DPT-3-04012022_signed
Auditor?s certificate-04012022
Form AOC-4-03012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Directors report as per section 134(3)-29122021
Form AOC-4-06042021_signed
Form MGT-7-06042021_signed
Form DPT-3-05042021_signed
Auditor?s certificate-29032021
