Company Information

CIN
Status
Date of Incorporation
09 December 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,000,000
Authorised Capital
40,200,000

Directors

Gunaseelan Mariappan
Gunaseelan Mariappan
Director/Designated Partner
over 2 years ago
Ariyaputhiran Marikannan
Ariyaputhiran Marikannan
Director/Designated Partner
over 2 years ago
Anbarasan Nantha Kumar
Anbarasan Nantha Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Subbaiahpillai Mariappan
Subbaiahpillai Mariappan
Director
over 10 years ago
Thulasidoss Baskaran
Thulasidoss Baskaran
Director
over 10 years ago
Madasamy Raja
Madasamy Raja
Director
over 10 years ago
Krishnan Parthibaraja
Krishnan Parthibaraja
Director
about 11 years ago

Registered Trademarks

Bmg Best Money Gold Best Money Gold Jewellery

[Class : 36] Gold Trading, Mortgage Lending; Securities Lending; Commercial Lending; Lending Consultant Services; Wholesale Lending Services; Mortgage Lending Services; Lending Against Securities; Consumer Lending Services; Lending Against Security; Financial Services, Namely, Money Lending; Financial Services, Namely, Microfinance Lending Services; Mortgage Banking, Lending...

Bmg Best Money Gold Best Money Gold Jewellery

[Class : 14] Jewellery; Precious Stones; Watch Chains And Straps; Clocks; Watches; Gold And Silver Ware; Jewel Cases; Goods Made Of Precious Metals; Alloys And Precious Stones.

Best Money Gold Bmg Best Money Gold Jewellery

[Class : 35] Display Of Goods, Wholesale And Retail Fo Gold And Jewellery

Charges

5 Crore
10 August 2022
The Federal Bank Ltd
75 Lak
26 July 2022
The South Indian Bank Limited
2 Crore
15 November 2021
The South Indian Bank Limited
3 Crore
08 February 2018
Catholic Syrian Bank
7 Lak
07 February 2018
Thge South Indian Bank Limited
9 Lak
10 August 2022
Others
0
26 July 2022
The South Indian Bank Limited
0
15 November 2021
The South Indian Bank Limited
0
08 February 2018
Others
0
07 February 2018
Others
0
10 August 2022
Others
0
26 July 2022
The South Indian Bank Limited
0
15 November 2021
The South Indian Bank Limited
0
08 February 2018
Others
0
07 February 2018
Others
0
10 August 2022
Others
0
26 July 2022
The South Indian Bank Limited
0
15 November 2021
The South Indian Bank Limited
0
08 February 2018
Others
0
07 February 2018
Others
0

Documents

Form DIR-12-010515.OCT
Form MGT-14-010515.OCT
Form SH-7-300415.PDF
Copy of resolution-300415.PDF
Copy of the resolution for alteration of capital-300415.PDF
Declaration by the first director-300415.PDF
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Interest in other entities-300415.PDF
MoA - Memorandum of Association-300415.PDF
Optional Attachment 1-300415.PDF
Optional Attachment 1-090115.PDF
Specimen signature in form 2.10-090115.PDF
Form INC-21-090115.PDF
Form INC-22-010115.OCT
Acknowledgement of Stamp Duty MoA payment-091214.PDF
Acknowledgement of Stamp Duty AoA payment-091214.PDF
Certificate of Incorporation-091214.PDF
Certificate of Incorporation-091214.PDF
Annexure of subscribers-081214.PDF
AoA - Articles of Association-081214.PDF
Declaration by the first director-081214.PDF
Declaration of the appointee Director- in Form DIR-2-081214.PDF
MoA - Memorandum of Association-081214.PDF
Optional Attachment 1-081214.PDF
Optional Attachment 2-081214.PDF
Form DIR-12-081214-041214.PDF
Form INC-7-081214.PDF
Optional Attachment 3-041214.PDF