Company Information
CIN
Status
Date of Incorporation
24 February 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,235,000
Authorised Capital
37,000,000
Directors
Neeraj Parmanandka
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Gupta
Director/Designated Partner
over 10 years ago
over 10 years ago
Santosh Parmanandka
Director/Designated Partner
about 15 years ago
about 15 years ago
Manish Parmanandka
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Mohit Parmanandka
Additional Director
about 16 years ago
about 16 years ago
Sajjan Kumar Gupta
Managing Director
almost 31 years ago
almost 31 years ago
Purusottam Parmanandka
Director
almost 31 years ago
almost 31 years ago
Charges
09 February 2012
Axis Bank Limited
5 Crore
24 March 2011
Axis Bank Limited
22 Crore
04 December 2002
Tamilnad Mercantile Bank Limited
22 Lak
13 July 2001
The Tamilnad Mercantile Bank Ltd.
90 Lak
11 June 1998
The Tamilnad Mercantile Bank Ltd.
75 Lak
29 September 2010
Corporation Bank
2 Crore
29 May 2006
The Lakshmi Vilas Bank Limited
9 Crore
29 March 2001
Tamilnad Mercantile Bank Limited
3 Crore
09 July 2004
Punjab National Bank
5 Crore
30 April 2004
Ing Vysya Bank Ltd
0
28 August 1996
State Bank Of India
1 Crore
24 March 2011
Axis Bank Limited
0
11 June 1998
The Tamilnad Mercantile Bank Ltd.
0
30 April 2004
Ing Vysya Bank Ltd
0
09 February 2012
Axis Bank Limited
0
29 May 2006
The Lakshmi Vilas Bank Limited
0
28 August 1996
State Bank Of India
0
09 July 2004
Punjab National Bank
0
04 December 2002
Tamilnad Mercantile Bank Limited
0
13 July 2001
The Tamilnad Mercantile Bank Ltd.
0
29 September 2010
Corporation Bank
0
29 March 2001
Tamilnad Mercantile Bank Limited
0
24 March 2011
Axis Bank Limited
0
11 June 1998
The Tamilnad Mercantile Bank Ltd.
0
30 April 2004
Ing Vysya Bank Ltd
0
09 February 2012
Axis Bank Limited
0
29 May 2006
The Lakshmi Vilas Bank Limited
0
28 August 1996
State Bank Of India
0
09 July 2004
Punjab National Bank
0
04 December 2002
Tamilnad Mercantile Bank Limited
0
13 July 2001
The Tamilnad Mercantile Bank Ltd.
0
29 September 2010
Corporation Bank
0
29 March 2001
Tamilnad Mercantile Bank Limited
0
14 December 2023
Citi Bank N.a.
0
14 December 2023
Citi Bank N.a.
0
24 March 2011
Axis Bank Limited
0
11 June 1998
The Tamilnad Mercantile Bank Ltd.
0
30 April 2004
Ing Vysya Bank Ltd
0
09 February 2012
Axis Bank Limited
0
29 May 2006
The Lakshmi Vilas Bank Limited
0
28 August 1996
State Bank Of India
0
29 March 2001
Tamilnad Mercantile Bank Limited
0
13 July 2001
The Tamilnad Mercantile Bank Ltd.
0
04 December 2002
Tamilnad Mercantile Bank Limited
0
09 July 2004
Punjab National Bank
0
29 September 2010
Corporation Bank
0
Documents
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form DPT-3-25042020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
Instrument(s) of creation or modification of charge;-21082019
Optional Attachment-(1)-21082019
Optional Attachment-(1)-06082019
Form CHG-1-06082019_signed
Instrument(s) of creation or modification of charge;-06082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190806
Form DPT-3-31072019
Auditor?s certificate-31072019
List of depositors-31072019
Form MGT-14-01052019_signed
Form DIR-12-01052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Optional Attachment-(1)-30042019
Form MGT-7-31122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form AOC-4(XBRL)-29122018_signed
Form CHG-1-25122018_signed
