Company Information
CIN
Status
Date of Incorporation
19 September 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
69,225,220
Authorised Capital
100,000,000
Directors
Jeyaraman Perumal
Director/Designated Partner
over 2 years ago
over 2 years ago
Marimuthu Paramasivam Vasimalai .
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramasamy Vasavalingam
Director/Designated Partner
over 5 years ago
over 5 years ago
Devaraj Logamatha
Director/Designated Partner
over 5 years ago
over 5 years ago
Shanmugavel Sivanandan
Director/Designated Partner
over 5 years ago
over 5 years ago
. Buvaneshwari
Director/Designated Partner
over 5 years ago
over 5 years ago
Kandasamy Rajalakshmi
Director/Designated Partner
over 5 years ago
over 5 years ago
Ramasamy Mayalagan
Director/Designated Partner
about 6 years ago
about 6 years ago
Ramachandran Bhaskaran
Director
about 14 years ago
about 14 years ago
Chinnapillai Perumal
Director/Designated Partner
about 24 years ago
about 24 years ago
Muthukumarasamy Kalyanasundaram
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Sethurasan Seukaperumal
Director
about 14 years ago
about 14 years ago
Balaguru Sivarani
Director
about 14 years ago
about 14 years ago
Veeraiah Padmavathy Kariyanan
Director
about 18 years ago
about 18 years ago
Arumugam Gurunathan
Additional Director
almost 19 years ago
almost 19 years ago
Muthammal Muthuveeran Balasundararaj
Director
over 21 years ago
over 21 years ago
Anumantharao Umarani
Director
about 24 years ago
about 24 years ago
Charges
14 February 2019
Nabkisan Finance Limited
5 Crore
18 September 2018
Nabkisan Finance Limited
5 Crore
24 October 2017
National Bank For Agriculre And Rural Development
1 Crore
28 September 2017
Canara Bank
5 Crore
05 September 2017
Pallavan Grama Bank
5 Crore
03 August 2017
Nabkisan Finance Limited
3 Crore
24 March 2016
Indian Bank
16 Crore
20 April 2015
National Bank For Agriculre And Rural Development
1 Crore
07 January 2014
Pallavan Grama Bank
5 Crore
09 August 2008
Vijaya Bank
8 Crore
29 September 2006
Abn Amro Bank
3 Crore
22 March 2004
Bank Of India
7 Crore
09 June 2014
Agri Development Finance (tamilnadu) Limited
3 Crore
04 March 2014
Bharatiya Mahila Bank Limited
26 Crore
19 October 2009
National Bank For Agriculre And Rural Development
2 Crore
05 December 2012
Agri Development Finance (tamilnadu) Limited
1 Crore
31 December 2010
Canara Bank
3 Crore
10 February 2010
Indian Bank
3 Crore
26 March 2009
Union Bank Of Inda
3 Crore
25 June 2011
Agri Development Finance (tamilnadu) Limited
60 Lak
19 January 2010
Agri Development Finance (tamilnadu) Limited
1 Crore
16 September 2010
Agri Development Finance (tamil Nadu) Limited
35 Lak
24 March 2009
Housing Development Finance Corporation Limited
1 Crore
23 October 2020
Nabkisan Finance Limited
5 Crore
30 January 2020
Union Bank Of India
3 Crore
17 March 2023
Others
0
14 February 2019
Others
0
24 March 2016
Indian Bank
0
25 March 2022
Others
0
05 September 2017
Others
0
07 January 2014
Pallavan Grama Bank
0
31 December 2021
Canara Bank
0
24 October 2017
Others
0
18 September 2018
Others
0
30 January 2020
Others
0
23 October 2020
Others
0
28 September 2017
Canara Bank
0
03 August 2017
Others
0
26 March 2009
Union Bank Of Inda
0
24 March 2009
Housing Development Finance Corporation Limited
0
09 August 2008
Vijaya Bank
0
20 April 2015
National Bank For Agriculre And Rural Development
0
04 March 2014
Bharatiya Mahila Bank Limited
0
31 December 2010
Canara Bank
0
16 September 2010
Agri Development Finance (tamil Nadu) Limited
0
19 January 2010
Agri Development Finance (tamilnadu) Limited
0
25 June 2011
Agri Development Finance (tamilnadu) Limited
0
09 June 2014
Agri Development Finance (tamilnadu) Limited
0
29 September 2006
Abn Amro Bank
0
10 February 2010
Indian Bank
0
05 December 2012
Agri Development Finance (tamilnadu) Limited
0
19 October 2009
National Bank For Agriculre And Rural Development
0
22 March 2004
Bank Of India
0
17 March 2023
Others
0
14 February 2019
Others
0
24 March 2016
Indian Bank
0
25 March 2022
Others
0
05 September 2017
Others
0
07 January 2014
Pallavan Grama Bank
0
31 December 2021
Canara Bank
0
24 October 2017
Others
0
18 September 2018
Others
0
30 January 2020
Others
0
23 October 2020
Others
0
28 September 2017
Canara Bank
0
03 August 2017
Others
0
26 March 2009
Union Bank Of Inda
0
24 March 2009
Housing Development Finance Corporation Limited
0
09 August 2008
Vijaya Bank
0
20 April 2015
National Bank For Agriculre And Rural Development
0
04 March 2014
Bharatiya Mahila Bank Limited
0
31 December 2010
Canara Bank
0
16 September 2010
Agri Development Finance (tamil Nadu) Limited
0
19 January 2010
Agri Development Finance (tamilnadu) Limited
0
25 June 2011
Agri Development Finance (tamilnadu) Limited
0
09 June 2014
Agri Development Finance (tamilnadu) Limited
0
29 September 2006
Abn Amro Bank
0
10 February 2010
Indian Bank
0
05 December 2012
Agri Development Finance (tamilnadu) Limited
0
19 October 2009
National Bank For Agriculre And Rural Development
0
22 March 2004
Bank Of India
0
26 December 2023
Others
0
17 March 2023
Others
0
24 March 2016
Indian Bank
0
25 March 2022
Others
0
14 February 2019
Others
0
07 January 2014
Pallavan Grama Bank
0
05 September 2017
Others
0
31 December 2021
Canara Bank
0
18 September 2018
Others
0
24 October 2017
Others
0
26 March 2009
Union Bank Of Inda
0
03 August 2017
Others
0
30 January 2020
Others
0
23 October 2020
Others
0
28 September 2017
Canara Bank
0
24 March 2009
Housing Development Finance Corporation Limited
0
09 August 2008
Vijaya Bank
0
20 April 2015
National Bank For Agriculre And Rural Development
0
04 March 2014
Bharatiya Mahila Bank Limited
0
31 December 2010
Canara Bank
0
16 September 2010
Agri Development Finance (tamil Nadu) Limited
0
19 January 2010
Agri Development Finance (tamilnadu) Limited
0
25 June 2011
Agri Development Finance (tamilnadu) Limited
0
09 June 2014
Agri Development Finance (tamilnadu) Limited
0
29 September 2006
Abn Amro Bank
0
10 February 2010
Indian Bank
0
05 December 2012
Agri Development Finance (tamilnadu) Limited
0
19 October 2009
National Bank For Agriculre And Rural Development
0
22 March 2004
Bank Of India
0
Documents
Optional Attachment-(1)-30102020
Instrument(s) of creation or modification of charge;-30102020
Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Form DPT-3-21102020-signed
Form PAS-6-20092020_signed
Form PAS-6-18092020_signed
Form MGT-7-18092020_signed
List of share holders, debenture holders;-17092020
Form AOC-4-17092020_signed
Optional Attachment-(1)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Instrument(s) of creation or modification of charge;-31082020
Optional Attachment-(1)-31082020
Form DIR-12-31082020_signed
Optional Attachment-(1)-27082020
Evidence of cessation;-27082020
Notice of resignation;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form DIR-12-21082020_signed
Evidence of cessation;-20082020
Notice of resignation;-20082020
Optional Attachment-(1)-15022020
Evidence of cessation;-15022020
Form DIR-12-15022020_signed
