Company Information
CIN
Status
Date of Incorporation
15 October 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
65,654,800
Authorised Capital
80,000,000
Directors
Hariharan Marimuthu
Director
about 2 years ago
about 2 years ago
Subramanian Sankar Marimuthu
Managing Director
over 2 years ago
over 2 years ago
Srinivasmarimuthu .
Director
over 2 years ago
over 2 years ago
Marimuthunadar Velayutham Lakshmanan
Director
over 11 years ago
over 11 years ago
Past Directors
Marimuthu Velayutham Sivaraman
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 5] Sanitary Preparations For Medical Purposes; Plasters, Materials For Dressings; Baby Diapers, Diaper Liners, Diaper Covers, Textile Diapers, Disposable Diapers, Incontinence Diapers, Adult Diapers, Paper Diapers, Cloth Diapers, Disposable Diaper Liners, Babies' Diaper Pants, Liners For Diapers, Babies' Nappies [Diapers], Babies' Diapers [Nappies], Cellulose Babies...
[Class : 10] Surgeon Gowns, Medical Isolation Gowns, Face Mask For Surgical Use, Face Mask For Medical Use, Protective Face Mask For Medical Use, Protective Face Mask For Surgical Use, Face Shield For Medical & Surgical Use, Surgical Drapes, Sheets (Drapes) For Medical Use, Surgical Instruments, Surgical Shoe Covers, Shoe Covers For Medical Purpose, Surgeon's Aprons, Surgica...
[Class : 5] Napkins For Incontinents / Diapers For Incontinents; Pants, Absorbent, For Incontinents; Babies Diaper Pants, Sanitary Pads, Tissues Impregnated With Pharmaceutical Lotions, Surgical Tissues, Sanitary Towels, Breast Nursing Pads, Sanitary Preparations For Medical Purposes.
Charges
27 March 2019
Tamilnad Mercantile Bank Limited
13 Crore
20 February 2013
The Federal Bank Limited
12 Crore
08 January 2015
The Federal Bank
1 Crore
12 September 2016
The Federal Bank
1 Crore
06 June 2020
Tamilnad Mercantile Bank Limited
1 Crore
30 June 2023
Tamilnad Mercantile Bank Limited
0
15 March 2023
Tamilnad Mercantile Bank Limited
0
15 March 2023
Tamilnad Mercantile Bank Limited
0
14 March 2023
Tamilnad Mercantile Bank Limited
0
11 May 2022
Others
0
12 December 2021
Hdfc Bank Limited
0
17 September 2021
Others
0
06 June 2020
Others
0
08 January 2015
The Federal Bank
0
12 September 2016
Others
0
27 March 2019
Others
0
20 February 2013
The Federal Bank Limited
0
30 June 2023
Tamilnad Mercantile Bank Limited
0
15 March 2023
Tamilnad Mercantile Bank Limited
0
15 March 2023
Tamilnad Mercantile Bank Limited
0
14 March 2023
Tamilnad Mercantile Bank Limited
0
11 May 2022
Others
0
12 December 2021
Hdfc Bank Limited
0
17 September 2021
Others
0
06 June 2020
Others
0
08 January 2015
The Federal Bank
0
12 September 2016
Others
0
27 March 2019
Others
0
20 February 2013
The Federal Bank Limited
0
30 June 2023
Tamilnad Mercantile Bank Limited
0
15 March 2023
Tamilnad Mercantile Bank Limited
0
15 March 2023
Tamilnad Mercantile Bank Limited
0
14 March 2023
Tamilnad Mercantile Bank Limited
0
11 May 2022
Others
0
12 December 2021
Hdfc Bank Limited
0
17 September 2021
Others
0
06 June 2020
Others
0
08 January 2015
The Federal Bank
0
12 September 2016
Others
0
27 March 2019
Others
0
20 February 2013
The Federal Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form DPT-3-12122019-signed
Optional Attachment-(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form MGT-7-26102019_signed
Form PAS-3-06082019_signed
Copy of Board or Shareholders? resolution-06082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082019
Form CHG-1-10062019_signed
Instrument(s) of creation or modification of charge;-10062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
Letter of the charge holder stating that the amount has been satisfied-06062019
Form CHG-4-06062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190606
Form PAS-3-15042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15042019
Copy of Board or Shareholders? resolution-15042019
Form SH-7-05042019-signed
Form MGT-14-29032019-signed
Altered articles of association;-27032019
Copy of the resolution for alteration of capital;-27032019
Altered memorandum of assciation;-27032019
Optional Attachment-(1)-27032019
Altered memorandum of association-20032019
