Company Information
CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Directors
. Shanmugapandian
Director
over 13 years ago
over 13 years ago
Rajendrapandian Jeyamani
Director
over 13 years ago
over 13 years ago
Past Directors
Shanmuga Pandian Raja Rajeswari
Additional Director
over 13 years ago
over 13 years ago
Lakshmana Achary Rajendrapandian
Director
over 13 years ago
over 13 years ago
Charges
16 March 2015
State Bank Of India
19 Crore
22 December 2020
State Bank Of India
50 Lak
08 September 2022
Tamilnad Mercantile Bank Limited
22 Crore
29 September 2023
Others
0
17 June 2023
Tamilnad Mercantile Bank Limited
0
08 September 2022
Tamilnad Mercantile Bank Limited
0
16 March 2015
State Bank Of India
0
22 December 2020
State Bank Of India
0
29 September 2023
Others
0
17 June 2023
Tamilnad Mercantile Bank Limited
0
08 September 2022
Tamilnad Mercantile Bank Limited
0
16 March 2015
State Bank Of India
0
22 December 2020
State Bank Of India
0
29 September 2023
Others
0
17 June 2023
Tamilnad Mercantile Bank Limited
0
08 September 2022
Tamilnad Mercantile Bank Limited
0
16 March 2015
State Bank Of India
0
22 December 2020
State Bank Of India
0
Documents
Optional Attachment-(1)-07102020
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form CHG-1-11062020_signed
Optional Attachment-(1)-11062020
Instrument(s) of creation or modification of charge;-11062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form AOC-4(XBRL)-11112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Copy of MGT-8-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form ADT-1-03112018_signed
Copy of the intimation sent by company-03112018
Copy of written consent given by auditor-03112018
Copy of resolution passed by the company-03112018
List of share holders, debenture holders;-31102018
Copy of MGT-8-31102018
Optional Attachment-(1)-31102018
Form DIR-12-31102018_signed
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-3-11072018-signed
Form ADT-1-11072018_signed
Copy of resolution passed by the company-11072018
Copy of the intimation sent by company-11072018
Copy of written consent given by auditor-11072018
Resignation letter-28062018
