Company Information
CIN
Status
Date of Incorporation
05 June 1978
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,739,600
Authorised Capital
10,000,000
Directors
Dc Baskaran Asokkumar
Director
over 34 years ago
over 34 years ago
Past Directors
Arunbaskaran Ashokumar
Additional Director
about 12 years ago
about 12 years ago
Arjoon Ashokumaar
Additional Director
about 12 years ago
about 12 years ago
Charges
06 July 2017
Hdfc Bank Limited
1 Crore
03 May 2017
Hdfc Bank Limited
25 Lak
27 May 2000
Tamiland Mercantile Bank Ltd.
2 Crore
29 May 1982
Tamilnad Mercantile Bank Ltd.
4 Lak
29 November 1979
Tamilnadu Mercantile Bank Ltd.
4 Lak
29 November 1979
Tamilnadu Mercantile Bank Ltd.
23 Lak
11 July 1979
Tamilnadu Mercantile Bank Ltd.
4 Lak
18 December 2014
State Bank Of India
1 Crore
20 October 2013
Repco Bank Limited
50 Lak
09 September 2005
Citi Union Bank Limited
3 Crore
13 September 2007
City Union Bank Limited
9 Lak
09 September 2005
City Union Bank Limited
3 Crore
25 September 2003
Tamilnad Mercantile Bank Ltd.
24 Lak
05 July 2004
Tamilnad Mercantile Bank Ltd.
10 Lak
28 February 2005
Tamilnad Mercantile Bank Ltd.
20 Lak
27 May 2000
Tamilnad Mercantile Bank Limited
2 Crore
31 January 2003
Tamilnadu Mercantile Bank Ltd.
19 Lak
25 September 2004
Tamilnad Mercantile Bank Ltd.
20 Lak
16 November 1991
State Bank Of India
9 Lak
29 November 1979
State Bank Of India
4 Lak
27 February 1987
State Bank Of India
25 Lak
17 July 1989
State Bank Of India
96 Lak
14 August 1987
State Bank Of India
6 Lak
03 November 1990
State Bank Of India
1 Crore
23 March 1979
State Bank Of India
14 Lak
03 May 2017
Hdfc Bank Limited
0
06 July 2017
Hdfc Bank Limited
0
29 November 1979
Tamilnadu Mercantile Bank Ltd.
0
25 September 2004
Tamilnad Mercantile Bank Ltd.
0
31 January 2003
Tamilnadu Mercantile Bank Ltd.
0
27 May 2000
Tamilnad Mercantile Bank Limited
0
23 March 1979
State Bank Of India
0
03 November 1990
State Bank Of India
0
14 August 1987
State Bank Of India
0
29 November 1979
Tamilnadu Mercantile Bank Ltd.
0
27 May 2000
Tamiland Mercantile Bank Ltd.
0
29 May 1982
Tamilnad Mercantile Bank Ltd.
0
27 February 1987
State Bank Of India
0
05 July 2004
Tamilnad Mercantile Bank Ltd.
0
17 July 1989
State Bank Of India
0
28 February 2005
Tamilnad Mercantile Bank Ltd.
0
25 September 2003
Tamilnad Mercantile Bank Ltd.
0
20 October 2013
Repco Bank Limited
0
11 July 1979
Tamilnadu Mercantile Bank Ltd.
0
13 September 2007
City Union Bank Limited
0
09 September 2005
Citi Union Bank Limited
0
09 September 2005
City Union Bank Limited
0
29 November 1979
State Bank Of India
0
18 December 2014
State Bank Of India
0
16 November 1991
State Bank Of India
0
03 May 2017
Hdfc Bank Limited
0
06 July 2017
Hdfc Bank Limited
0
29 November 1979
Tamilnadu Mercantile Bank Ltd.
0
25 September 2004
Tamilnad Mercantile Bank Ltd.
0
31 January 2003
Tamilnadu Mercantile Bank Ltd.
0
27 May 2000
Tamilnad Mercantile Bank Limited
0
23 March 1979
State Bank Of India
0
03 November 1990
State Bank Of India
0
14 August 1987
State Bank Of India
0
29 November 1979
Tamilnadu Mercantile Bank Ltd.
0
27 May 2000
Tamiland Mercantile Bank Ltd.
0
29 May 1982
Tamilnad Mercantile Bank Ltd.
0
27 February 1987
State Bank Of India
0
05 July 2004
Tamilnad Mercantile Bank Ltd.
0
17 July 1989
State Bank Of India
0
28 February 2005
Tamilnad Mercantile Bank Ltd.
0
25 September 2003
Tamilnad Mercantile Bank Ltd.
0
20 October 2013
Repco Bank Limited
0
11 July 1979
Tamilnadu Mercantile Bank Ltd.
0
13 September 2007
City Union Bank Limited
0
09 September 2005
Citi Union Bank Limited
0
09 September 2005
City Union Bank Limited
0
29 November 1979
State Bank Of India
0
18 December 2014
State Bank Of India
0
16 November 1991
State Bank Of India
0
03 May 2017
Hdfc Bank Limited
0
06 July 2017
Hdfc Bank Limited
0
29 November 1979
Tamilnadu Mercantile Bank Ltd.
0
25 September 2004
Tamilnad Mercantile Bank Ltd.
0
31 January 2003
Tamilnadu Mercantile Bank Ltd.
0
27 May 2000
Tamilnad Mercantile Bank Limited
0
23 March 1979
State Bank Of India
0
03 November 1990
State Bank Of India
0
14 August 1987
State Bank Of India
0
29 November 1979
Tamilnadu Mercantile Bank Ltd.
0
27 May 2000
Tamiland Mercantile Bank Ltd.
0
29 May 1982
Tamilnad Mercantile Bank Ltd.
0
27 February 1987
State Bank Of India
0
05 July 2004
Tamilnad Mercantile Bank Ltd.
0
17 July 1989
State Bank Of India
0
28 February 2005
Tamilnad Mercantile Bank Ltd.
0
25 September 2003
Tamilnad Mercantile Bank Ltd.
0
20 October 2013
Repco Bank Limited
0
11 July 1979
Tamilnadu Mercantile Bank Ltd.
0
13 September 2007
City Union Bank Limited
0
09 September 2005
Citi Union Bank Limited
0
09 September 2005
City Union Bank Limited
0
29 November 1979
State Bank Of India
0
18 December 2014
State Bank Of India
0
16 November 1991
State Bank Of India
0
Documents
Form DPT-3-06022020-signed
Form AOC-4-10122019_signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-29112019
Copy of resolution passed by the company-29112019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Form CHG-1-21122017_signed
Optional Attachment-(1)-21122017
Instrument(s) of creation or modification of charge;-21122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171221
Form CHG-1-14122017_signed
Instrument(s) of creation or modification of charge;-14122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171214
Form CHG-4-15102017_signed
Letter of the charge holder stating that the amount has been satisfied-15102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171015
Form AOC-4-14042017_signed
