Company Information
CIN
Status
Date of Incorporation
06 July 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
355,820
Authorised Capital
7,500,000
Directors
Sharath Jagannathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaavya Sharath Jagannathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Lakshmanan Natarajan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sarathraj Selvakumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Palaniappan Kuthalingam Sundaram Kuthalingam
Managing Director
over 11 years ago
over 11 years ago
Suresh Jagannathan
Director
almost 26 years ago
almost 26 years ago
Venkatasamy Jagannathan
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 30] All Wheat Products Including Maida, Sooji, Atta, Bran, Flakes And Broken Wheat For Sale In The States Of Tamilnadu And Kerala Only.
[Class : 30] Wheat And Wheat Products Viz., Maida, Sooji (Rava), Atta, Wheat Bran, Wheat Bran Flakes, Broken Wheat, Samba Rava And Wheat Flour
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 October 2017
Tamilnad Mercantile Bank Limited
1 Crore
07 August 2015
Tamilnad Mercantile Bank Limited
84 Lak
16 February 2015
Tamilnad Mercantile Bank Limited
11 Lak
05 September 2011
Tamilnad Mercantile Bank Limited
2 Crore
07 September 1993
Tamilnad Mercantile Bank Limited
28 Crore
18 July 2019
Tamilnad Mercantile Bank Limited
5 Crore
04 April 2017
Tamilnad Mercantile Bank Limited
5 Crore
30 April 2012
Tamilnad Mercantile Bank Limited
48 Lak
23 December 2014
Tamilnad Mercantile Bank Limited
50 Lak
27 May 2010
Tamilnad Mercantile Bank Limited
55 Lak
21 June 2010
Tamilnad Mercantile Bank Limited
9 Lak
12 May 2009
Tamilnad Mercantile Bank Limited
16 Lak
19 March 2010
Tamilnad Mercantile Bank Limited
3 Lak
08 March 2007
Tamilnad Mercantile Bank Ltd
88 Lak
04 June 2008
Tamilnad Mercantile Bank Limited
4 Lak
06 February 2007
Tamilnad Mercantile Bank Ltd
6 Lak
28 May 2001
Indian Renewable Energy Development Agency Limited
2 Crore
11 February 2005
Tamilnad Mercantile Bank Ltd.
41 Lak
15 December 2009
Tamilnad Mercantile Bank Limited
2 Crore
21 October 2004
Tamilnad Mercantile Bank Ltd.
7 Lak
05 September 2008
Tamilnad Mercantile Bank Limited
24 Lak
19 January 2006
M/s Tamilnad Mercantile Bank Ltd
44 Lak
09 September 2006
Tamilnad Mercantile Bank Ltd
6 Lak
27 October 1999
Tamilnad Mercantile Bank Ltd
2 Crore
12 August 2002
The Tamilnad Mercantile Bank Limited
30 Lak
12 January 2001
Tamilnad Mercantile Bank Ltd.
55 Lak
17 January 2001
Tamilnad Mercantile Bank Ltd.
52 Lak
31 August 2021
Axis Bank Limited
90 Thousand
16 June 2021
Axis Bank Limited
4 Crore
28 December 2020
Axis Bank Limited
24 Crore
04 December 2019
Tamilnad Mercantile Bank Limited
27 Lak
02 December 2019
Tamilnad Mercantile Bank Limited
10 Lak
30 August 2023
Others
0
16 March 2023
Others
0
04 November 2022
Others
0
18 August 2022
Others
0
31 August 2021
Axis Bank Limited
0
04 December 2019
Tamilnad Mercantile Bank Limited
0
02 December 2019
Tamilnad Mercantile Bank Limited
0
18 July 2019
Tamilnad Mercantile Bank Limited
0
07 September 1993
Others
0
28 December 2020
Axis Bank Limited
0
26 October 2017
Others
0
16 June 2021
Axis Bank Limited
0
08 March 2007
Tamilnad Mercantile Bank Ltd
0
06 February 2007
Tamilnad Mercantile Bank Ltd
0
09 September 2006
Tamilnad Mercantile Bank Ltd
0
12 May 2009
Tamilnad Mercantile Bank Limited
0
12 January 2001
Tamilnad Mercantile Bank Ltd.
0
21 October 2004
Tamilnad Mercantile Bank Ltd.
0
28 May 2001
Indian Renewable Energy Development Agency Limited
0
19 January 2006
M/s Tamilnad Mercantile Bank Ltd
0
16 February 2015
Tamilnad Mercantile Bank Limited
0
05 September 2011
Tamilnad Mercantile Bank Limited
0
21 June 2010
Tamilnad Mercantile Bank Limited
0
27 May 2010
Tamilnad Mercantile Bank Limited
0
17 January 2001
Tamilnad Mercantile Bank Ltd.
0
27 October 1999
Tamilnad Mercantile Bank Ltd
0
23 December 2014
Tamilnad Mercantile Bank Limited
0
30 April 2012
Tamilnad Mercantile Bank Limited
0
11 February 2005
Tamilnad Mercantile Bank Ltd.
0
04 April 2017
Others
0
04 June 2008
Tamilnad Mercantile Bank Limited
0
19 March 2010
Tamilnad Mercantile Bank Limited
0
15 December 2009
Tamilnad Mercantile Bank Limited
0
07 August 2015
Tamilnad Mercantile Bank Limited
0
05 September 2008
Tamilnad Mercantile Bank Limited
0
12 August 2002
The Tamilnad Mercantile Bank Limited
0
30 August 2023
Others
0
16 March 2023
Others
0
04 November 2022
Others
0
18 August 2022
Others
0
31 August 2021
Axis Bank Limited
0
04 December 2019
Tamilnad Mercantile Bank Limited
0
02 December 2019
Tamilnad Mercantile Bank Limited
0
18 July 2019
Tamilnad Mercantile Bank Limited
0
07 September 1993
Others
0
28 December 2020
Axis Bank Limited
0
26 October 2017
Others
0
16 June 2021
Axis Bank Limited
0
08 March 2007
Tamilnad Mercantile Bank Ltd
0
06 February 2007
Tamilnad Mercantile Bank Ltd
0
09 September 2006
Tamilnad Mercantile Bank Ltd
0
12 May 2009
Tamilnad Mercantile Bank Limited
0
12 January 2001
Tamilnad Mercantile Bank Ltd.
0
21 October 2004
Tamilnad Mercantile Bank Ltd.
0
28 May 2001
Indian Renewable Energy Development Agency Limited
0
19 January 2006
M/s Tamilnad Mercantile Bank Ltd
0
16 February 2015
Tamilnad Mercantile Bank Limited
0
05 September 2011
Tamilnad Mercantile Bank Limited
0
21 June 2010
Tamilnad Mercantile Bank Limited
0
27 May 2010
Tamilnad Mercantile Bank Limited
0
17 January 2001
Tamilnad Mercantile Bank Ltd.
0
27 October 1999
Tamilnad Mercantile Bank Ltd
0
23 December 2014
Tamilnad Mercantile Bank Limited
0
30 April 2012
Tamilnad Mercantile Bank Limited
0
11 February 2005
Tamilnad Mercantile Bank Ltd.
0
04 April 2017
Others
0
04 June 2008
Tamilnad Mercantile Bank Limited
0
19 March 2010
Tamilnad Mercantile Bank Limited
0
15 December 2009
Tamilnad Mercantile Bank Limited
0
07 August 2015
Tamilnad Mercantile Bank Limited
0
05 September 2008
Tamilnad Mercantile Bank Limited
0
12 August 2002
The Tamilnad Mercantile Bank Limited
0
Documents
Form CHG-4-09122020_signed
Letter of the charge holder stating that the amount has been satisfied-09122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201209
Form MGT-14-26112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201126
Altered memorandum of association-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Copy of MGT-8-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Form MGT-7-05112020_signed
Form CHG-4-31102020_signed
Letter of the charge holder stating that the amount has been satisfied-31102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201031
Form DIR-12-28102020_signed
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(2)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Optional Attachment-(1)-20102020
Form AOC-4(XBRL)-20102020_signed
Form ADT-1-23092020_signed
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Form GNL-2-07092020-signed
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Form CHG-1-14082020_signed
