Company Information
CIN
Status
Date of Incorporation
17 February 1961
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kannan Krishnaveni
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramasamy Kannan
Director/Designated Partner
over 2 years ago
over 2 years ago
Thathi Ramasamy Naicker Varadarajan
Director
over 46 years ago
over 46 years ago
Thathi Naicker Ramasamy Naicker Dhinakaran
Director
over 46 years ago
over 46 years ago
Charges
07 August 1969
State Bank Of India
4 Lak
04 August 1969
State Bank Of India
4 Lak
02 July 1962
Central Bank Of India Ltd
50 Thousand
18 July 2000
Tamilnad Mercantile Bank Ltd
72 Crore
18 July 2000
Tamilnad Mercantile Bank Ltd.
5 Crore
04 October 2006
Tamilnad Mercantile Bank Ltd
24 Crore
29 September 2006
Tamilnad Mercantile Bank Ltd
7 Crore
02 February 2007
Tamilnad Mercantile Bank Ltd
2 Crore
02 July 1962
Central Bank Of India Ltd
0
07 August 1969
State Bank Of India
0
04 August 1969
State Bank Of India
0
02 February 2007
Tamilnad Mercantile Bank Ltd
0
29 September 2006
Tamilnad Mercantile Bank Ltd
0
18 July 2000
Tamilnad Mercantile Bank Ltd.
0
04 October 2006
Tamilnad Mercantile Bank Ltd
0
18 July 2000
Tamilnad Mercantile Bank Ltd
0
02 July 1962
Central Bank Of India Ltd
0
07 August 1969
State Bank Of India
0
04 August 1969
State Bank Of India
0
02 February 2007
Tamilnad Mercantile Bank Ltd
0
29 September 2006
Tamilnad Mercantile Bank Ltd
0
18 July 2000
Tamilnad Mercantile Bank Ltd.
0
04 October 2006
Tamilnad Mercantile Bank Ltd
0
18 July 2000
Tamilnad Mercantile Bank Ltd
0
02 July 1962
Central Bank Of India Ltd
0
07 August 1969
State Bank Of India
0
04 August 1969
State Bank Of India
0
02 February 2007
Tamilnad Mercantile Bank Ltd
0
29 September 2006
Tamilnad Mercantile Bank Ltd
0
18 July 2000
Tamilnad Mercantile Bank Ltd.
0
04 October 2006
Tamilnad Mercantile Bank Ltd
0
18 July 2000
Tamilnad Mercantile Bank Ltd
0
Documents
Form MGT-7A-16112023_signed
Form AOC-4-01112023_signed
Form MGT-7A-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
List of share holders, debenture holders;-25102023
List of Directors;-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022
List of Directors;-06102022
List of share holders, debenture holders;-06102022
Form AOC-4-06102022_signed
Form MGT-7A-06102022_signed
Letter of the charge holder stating that the amount has been satisfied-25012022
Form CHG-4-25012022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220125
List of share holders, debenture holders;-19102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102021
List of Directors;-19102021
Form MGT-7A-19102021_signed
Form AOC-4-19102021_signed
Form ADT-1-13102021_signed
Copy of written consent given by auditor-13102021
Copy of the intimation sent by company-13102021
Copy of resolution passed by the company-13102021
Letter of the charge holder stating that the amount has been satisfied-12102021
Form CHG-4-12102021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20211012
Letter of the charge holder stating that the amount has been satisfied-05102021
Form CHG-4-05102021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20211005
Form MGT-7-23112020_signed
