Company Information
CIN
Status
Date of Incorporation
14 November 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
611,930
Authorised Capital
1,000,000
Directors
Jegadeesan Vijayanand
Director
over 2 years ago
over 2 years ago
Jeyaseelan Shenbagarajkumar
Director
over 20 years ago
over 20 years ago
Dharmanadar Selvarajan
Managing Director
over 21 years ago
over 21 years ago
Charges
26 June 2018
State Bank Of India
90 Lak
16 March 2011
State Bank Of India
50 Lak
04 February 2017
State Bank Of India
1 Crore
06 September 2013
Tamilnad Mercantile Bank Limited
7 Lak
23 June 2004
State Bank Of India
36 Lak
26 August 2020
State Bank Of India
30 Lak
17 March 2022
State Bank Of India
0
26 June 2018
State Bank Of India
0
26 August 2020
State Bank Of India
0
04 February 2017
Others
0
23 June 2004
State Bank Of India
0
16 March 2011
State Bank Of India
0
06 September 2013
Tamilnad Mercantile Bank Limited
0
17 March 2022
State Bank Of India
0
26 June 2018
State Bank Of India
0
26 August 2020
State Bank Of India
0
04 February 2017
Others
0
23 June 2004
State Bank Of India
0
16 March 2011
State Bank Of India
0
06 September 2013
Tamilnad Mercantile Bank Limited
0
Documents
Form CHG-1-04022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Instrument(s) of creation or modification of charge;-19092020
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-24102019-signed
Form CHG-4-23102019_signed
Letter of the charge holder stating that the amount has been satisfied-15102019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Optional Attachment-(2)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form CHG-1-20072018_signed
Instrument(s) of creation or modification of charge;-20072018
Optional Attachment-(1)-20072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180720
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(2)-27122017
Optional Attachment-(2)-02032017
