Company Information
CIN
Status
Date of Incorporation
19 June 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Directors
Marimuthu Velayutham Sivaraman
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Hariharan Marimuthu
Additional Director
about 4 years ago
about 4 years ago
Srinivasmarimuthu .
Additional Director
about 4 years ago
about 4 years ago
Marimuthu Nadar Velayutham Subramanian
Managing Director
over 38 years ago
over 38 years ago
Charges
31 May 2019
Tamilnad Mercantile Bank Limited
1 Crore
17 May 2019
Tamilnad Mercantile Bank Limited
32 Lak
31 August 2017
The Federal Bank Ltd
39 Crore
02 March 2017
Tamilnad Mercantile Bank Limited
9 Crore
28 August 2014
The Federal Bank Limited
5 Crore
26 March 2014
Lakshmi Vilas Bank Limited
2 Crore
26 March 2014
Lakshmi Vilas Bank Limited
2 Crore
02 August 2013
Lakshmi Vilas Bank Limited
91 Lak
26 May 2012
The Lakshmi Vilas Bank Ltd
1 Crore
05 March 2009
The Lakshmi Vilas Bank Ltd
4 Crore
20 September 2010
The Federal Bank Limited
2 Crore
15 December 2006
Federal Bank Limited
42 Crore
08 January 2008
The Federal Bank Limited
2 Crore
28 August 2012
The Federal Bank Limited
2 Crore
08 December 2011
The Federal Bank Limited
4 Crore
08 December 2011
Federal Bank Limited
4 Crore
21 July 2006
The Federal Bank Ltd
30 Crore
21 December 2009
Federal Bank Limited
11 Crore
15 July 2013
The Federal Bank Limited
26 Crore
04 January 2016
Corporation Bank
4 Crore
30 March 2012
The Lakshmi Vilas Bank Ltd
5 Crore
14 November 2014
Lakshmi Vilas Bank Limited
2 Crore
15 October 2003
The Lakshmi Vikas Bank Ltd.
4 Crore
20 November 2020
Axis Bank Limited
20 Lak
24 August 2020
Axis Bank Limited
48 Lak
04 March 2020
Hdfc Bank Limited
34 Lak
11 November 2019
Axis Bank Limited
25 Crore
02 March 2017
Others
0
04 January 2016
Others
0
31 August 2017
Others
0
15 July 2013
The Federal Bank Limited
0
17 May 2019
Others
0
24 August 2020
Axis Bank Limited
0
11 November 2019
Axis Bank Limited
0
04 March 2020
Hdfc Bank Limited
0
21 July 2006
The Federal Bank Ltd
0
28 August 2014
The Federal Bank Limited
0
26 March 2014
Lakshmi Vilas Bank Limited
0
28 August 2012
The Federal Bank Limited
0
08 December 2011
The Federal Bank Limited
0
08 December 2011
Federal Bank Limited
0
21 December 2009
Federal Bank Limited
0
08 January 2008
The Federal Bank Limited
0
26 May 2012
The Lakshmi Vilas Bank Ltd
0
26 March 2014
Lakshmi Vilas Bank Limited
0
15 October 2003
The Lakshmi Vikas Bank Ltd.
0
14 November 2014
Lakshmi Vilas Bank Limited
0
30 March 2012
The Lakshmi Vilas Bank Ltd
0
15 December 2006
Federal Bank Limited
0
31 May 2019
Others
0
05 March 2009
The Lakshmi Vilas Bank Ltd
0
02 August 2013
Lakshmi Vilas Bank Limited
0
20 November 2020
Axis Bank Limited
0
20 September 2010
The Federal Bank Limited
0
02 March 2017
Others
0
04 January 2016
Others
0
31 August 2017
Others
0
15 July 2013
The Federal Bank Limited
0
17 May 2019
Others
0
24 August 2020
Axis Bank Limited
0
11 November 2019
Axis Bank Limited
0
04 March 2020
Hdfc Bank Limited
0
21 July 2006
The Federal Bank Ltd
0
28 August 2014
The Federal Bank Limited
0
26 March 2014
Lakshmi Vilas Bank Limited
0
28 August 2012
The Federal Bank Limited
0
08 December 2011
The Federal Bank Limited
0
08 December 2011
Federal Bank Limited
0
21 December 2009
Federal Bank Limited
0
08 January 2008
The Federal Bank Limited
0
26 May 2012
The Lakshmi Vilas Bank Ltd
0
26 March 2014
Lakshmi Vilas Bank Limited
0
15 October 2003
The Lakshmi Vikas Bank Ltd.
0
14 November 2014
Lakshmi Vilas Bank Limited
0
30 March 2012
The Lakshmi Vilas Bank Ltd
0
15 December 2006
Federal Bank Limited
0
31 May 2019
Others
0
05 March 2009
The Lakshmi Vilas Bank Ltd
0
02 August 2013
Lakshmi Vilas Bank Limited
0
20 November 2020
Axis Bank Limited
0
20 September 2010
The Federal Bank Limited
0
Documents
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Optional Attachment-(1)-05122020
Instrument(s) of creation or modification of charge;-05122020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-23102020
Instrument(s) of creation or modification of charge;-23102020
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form CHG-4-29042020_signed
Letter of the charge holder stating that the amount has been satisfied-29042020
CERTIFICATE OF SATISFACTION OF CHARGE-20200429
Form CHG-1-17122019_signed
Instrument(s) of creation or modification of charge;-17122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Form DPT-3-13112019-signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-28102019
Copy of MGT-8-28102019
Form MGT-7-28102019_signed
Optional Attachment-(3)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(4)-26102019
