Company Information
CIN
Status
Date of Incorporation
23 January 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,000,000
Directors
Kasirajan Murugan
Managing Director
over 28 years ago
over 28 years ago
Past Directors
Nithish Murugan
Additional Director
over 4 years ago
over 4 years ago
Kasirajan Saraswathi
Director
over 11 years ago
over 11 years ago
Kasirajan Ganesan
Director
almost 31 years ago
almost 31 years ago
Lakshmanan Chidambaram
Director
almost 31 years ago
almost 31 years ago
Charges
11 March 2011
Tamilnad Mercantile Bank Ltd
9 Lak
07 January 2011
Tamilnad Mercantile Bank Limited
27 Lak
15 July 1998
State Bank Of India
91 Lak
15 July 1998
State Bank Of India
15 Lak
15 July 1998
State Bank Of India
10 Lak
15 July 1998
State Bank Of India
0
15 July 1998
State Bank Of India
0
15 July 1998
State Bank Of India
0
11 March 2011
Tamilnad Mercantile Bank Ltd
0
07 January 2011
Tamilnad Mercantile Bank Limited
0
15 July 1998
State Bank Of India
0
15 July 1998
State Bank Of India
0
15 July 1998
State Bank Of India
0
11 March 2011
Tamilnad Mercantile Bank Ltd
0
07 January 2011
Tamilnad Mercantile Bank Limited
0
Documents
Directors report as per section 134(3)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Details of other Entity(s)-18032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032019
Form AOC-4-18032019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
List of share holders, debenture holders;-28122017
Details of other Entity(s)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042017
List of share holders, debenture holders;-10042017
Details of other Entity(s)-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Directors report as per section 134(3)-10042017
Form AOC-4-10042017_signed
Form MGT-7-10042017_signed
Form ADT-1-02102016_signed
